| 20211231 31/12/2021 |
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| 20170831 31/08/2017 |
Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC) |
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| 20170831 31/08/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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| 20201230 30/12/2020 |
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| 20211130 30/11/2021 |
Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSC |
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| 20210730 30/07/2021 |
Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance |
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| 20191128 28/11/2019 |
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| 20161128 28/11/2016 |
Guidelines for functioning of Stock Exchanges and Clearing Corporations in International Financial Services Centres (IFSC) |
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| 20201028 28/10/2020 |
Depository Receipts in the International Financial Services Centre |
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| 20200228 28/02/2020 |
Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications |
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| 20160128 28/01/2016 |
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| 20210727 27/07/2021 |
Fee structure for Depository Participants (DP) in the GIFT-IFSC |
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| 20170727 27/07/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments |
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| 20170427 27/04/2017 |
Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSC |
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| 20200327 27/03/2020 |
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets |
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| 20200227 27/02/2020 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments |
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| 20181126 26/11/2018 |
Operating Guidelines for Alternative Investment Funds in International Financial Services Centres |
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| 20170926 26/09/2017 |
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| 20210826 26/08/2021 |
Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager |
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| 20210426 26/04/2021 |
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| 20210426 26/04/2021 |
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| 20210426 26/04/2021 |
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| 20190426 26/04/2019 |
Net worth Requirements for Clearing Corporations in International Financial Services Centre (IFSC) |
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| 20211125 25/11/2021 |
Global Access to Broker Dealers |
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| 20210825 25/08/2021 |
Participation in financial products linked to Indian Rupee (INR) |
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| 20210625 25/06/2021 |
Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC) |
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| 20210625 25/06/2021 |
Fee structure for Merchant Bankers in IFSC |
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| 20210625 25/06/2021 |
Global Regional Corporate Treasury Centre |
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| 20210525 25/05/2021 |
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| 20201224 24/12/2020 |
Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021) |
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| 20210624 24/06/2021 |
Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit |
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| 20210524 24/05/2021 |
Fee Structure for IFSC Insurance Intermediary Offices |
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| 20210524 24/05/2021 |
Fee Structure for IFSC Insurance Offices |
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| 20180524 24/05/2018 |
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| 20210224 24/02/2021 |
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| 20211223 23/12/2021 |
Regulatory fee structure for recognised stock exchanges in the IFSC |
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| 20210823 23/08/2021 |
Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat |
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| 20170523 23/05/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSC |
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| 20210622 22/06/2021 |
Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges |
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| 20210622 22/06/2021 |
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| 20201021 21/10/2020 |
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| 20201021 21/10/2020 |
Infrastructure Investment Trusts in International Financial Services Centres |
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| 20210921 21/09/2021 |
Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs) |
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| 20170921 21/09/2017 |
Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES) |
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| 20200821 21/08/2020 |
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| 20200821 21/08/2020 |
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| 20210521 21/05/2021 |
Guidelines for issuance of Certificate of Deposits- withdrawal |
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| 20180521 21/05/2018 |
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| 20210720 20/07/2021 |
Guidelines for issuance of Certificate of Deposits |
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| 20180220 20/02/2018 |
Acceptance of Bank Guarantees by Clearing Corporations in International Financial Services Centre |
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| 20200120 20/01/2020 |
Introduction of Rupee derivatives at International Financial Services Centres (IFSC) |
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| 20201019 19/10/2020 |
Framework for Regulatory Sandbox |
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| 20210219 19/02/2021 |
Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification |
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| 20210219 19/02/2021 |
Framework for Aircraft Operating Lease |
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| 20201118 18/11/2020 |
Global In-House Centres (GIC) in International Financial Services Centre (IFSC) |
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| 20190318 18/03/2019 |
Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC |
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| 20210118 18/01/2021 |
Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs) |
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| 20171017 17/10/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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| 20210917 17/09/2021 |
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| 20210817 17/08/2021 |
Guidelines on Factoring and Forfaiting of Receivables |
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| 20210517 17/05/2021 |
IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification |
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| 20170517 17/05/2017 |
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| 20160317 17/03/2016 |
Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivatives |
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| 20211216 16/12/2021 |
Regarding settlement of trades executed on stock exchanges in IFSC |
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| 20200916 16/09/2020 |
Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC) |
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| 20210216 16/02/2021 |
Definition of Constituent |
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| 20210915 15/09/2021 |
Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC |
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| 20210915 15/09/2021 |
Clearing Membership for non-bank Custodians |
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| 20210415 15/04/2021 |
Fee structure for Investment Advisers and Portfolio Managers in IFSC |
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| 20171114 14/11/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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|
| 20201014 14/10/2020 |
Market Access through Authorized Persons |
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| 20210913 13/09/2021 |
Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC |
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| 20210813 13/08/2021 |
Circular- Issue of the IFSCA Banking Handbook |
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| 20210813 13/08/2021 |
The IFSCA Banking Handbook- Prudential Directions |
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| 20210813 13/08/2021 |
The IFSCA Banking Handbook- Conduct of Business Directions |
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| 20210813 13/08/2021 |
The IFSCA Banking Handbook- General Directions |
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| 20210413 13/04/2021 |
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| 20170413 13/04/2017 |
Inclusion of “Derivatives on Equity shares”-IFSC |
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|
| 20211112 12/11/2021 |
The IFSCA Banking Handbook COB Direction- Version 2 |
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| 20211112 12/11/2021 |
The IFSCA Banking Handbook GEN Directions- Version 2 |
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| 20211112 12/11/2021 |
The IFSCA Banking Handbook PRU Direction-Version 2 |
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| 20211112 12/11/2021 |
Amendments and additions to IFSCA Banking Handbook and other issues |
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| 20201211 11/12/2020 |
Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations |
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| 20201211 11/12/2020 |
IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021) |
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| 20201211 11/12/2020 |
Membership of stock exchanges and clearing corporations in IFSC by foreign entities |
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|
| 20211111 11/11/2021 |
Minimum Holding Period on Sale /Transfer of loan assets |
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| 20170711 11/07/2017 |
Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment |
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| 20210511 11/05/2021 |
Fee Structure for IFSC Banking Units |
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| 20210211 11/02/2021 |
Transactions with residents of Nepal and Bhutan- Clarification |
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|
| 20191010 10/10/2019 |
Framework for issue of Depository Receipts |
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|
| 20170810 10/08/2017 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme. |
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|
| 20210610 10/06/2021 |
Clarificatory Circular on Framework for enabling Ancillary Services |
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|
| 20210210 10/02/2021 |
Framework for enabling Ancillary Services at International Financial Services Centres |
|
|
| 20201209 09/12/2020 |
Alternative Investment Funds in IFSC |
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| 20200909 09/09/2020 |
Operating Guidelines for Portfolio Managers in International Financial Services Centre |
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|
| 20210809 09/08/2021 |
Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company |
|
|
| 20210809 09/08/2021 |
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|
| 20190809 09/08/2019 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Permissible investments by Alternative Investment Funds operating in IFSC |
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|
| 20210709 09/07/2021 |
Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’) |
|
|
| 20200709 09/07/2020 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments |
|
|
| 20200109 09/01/2020 |
Operating Guidelines for Investment Advisers in International Financial Services Centre |
|
|
| 20210908 08/09/2021 |
Account Details for fee to be remitted to IFSCA |
|
|
| 20201007 07/10/2020 |
Liquidity Enhancement Scheme |
|
|
| 20200807 07/08/2020 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment |
|
|
| 20210506 06/05/2021 |
Corrigendum - Computation of Regulatory Capital |
|
|
| 20211005 05/10/2021 |
OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs) |
|
|
| 20201204 04/12/2020 |
Directons on business in foreign currency at IFSCs |
|
|
| 20201204 04/12/2020 |
IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021) |
|
|
| 20201204 04/12/2020 |
OTC Derivatives at IFSCs (last updated on December 24, 2020) |
|
|
| 20201204 04/12/2020 |
IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020) |
|
|
| 20160704 04/07/2016 |
Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU) |
|
|
| 20220104 04/01/2022 |
SWIFT Operations in IBU |
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|
| 20170104 04/01/2017 |
Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in International Financial Services Centre (IFSC) |
|
|
| 20211203 03/12/2021 |
Investment banking in the IFSC |
|
|
| 20190703 03/07/2019 |
Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFs |
|
|
| 20210503 03/05/2021 |
Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU |
|
|
| 20210503 03/05/2021 |
Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit |
|
|
| 20210503 03/05/2021 |
Prudential Regulations and activity specific guidelines |
|
|
| 20210303 03/03/2021 |
Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts |
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|
| 20210203 03/02/2021 |
Reporting of structured deposits |
|
|
| 20200203 03/02/2020 |
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in International Financial Services Centres (IFSC) |
|
|
| 20210602 02/06/2021 |
Application form for Alternative Investment Funds |
|
|
| 20210202 02/02/2021 |
Reporting of data on OTC derivatives undertaken by the BUs |
|
|
| 20210202 02/02/2021 |
IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers |
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