| 20211231 31/12/2021 |
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| 20170831 31/08/2017 |
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| 20170831 31/08/2017 |
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| 20230331 31/03/2023 |
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| 20220331 31/03/2022 |
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| 20201230 30/12/2020 |
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| 20211130 30/11/2021 |
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| 20210730 30/07/2021 |
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| 20220429 29/04/2022 |
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| 20191128 28/11/2019 |
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| 20161128 28/11/2016 |
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| 20201028 28/10/2020 |
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| 20220628 28/06/2022 |
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| 20220628 28/06/2022 |
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| 20200228 28/02/2020 |
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| 20160128 28/01/2016 |
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| 20210727 27/07/2021 |
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| 20170727 27/07/2017 |
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| 20220427 27/04/2022 |
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| 20170427 27/04/2017 |
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| 20200327 27/03/2020 |
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| 20200227 27/02/2020 |
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| 20230127 27/01/2023 |
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| 20181126 26/11/2018 |
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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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| 20220426 26/04/2022 |
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| 20220426 26/04/2022 |
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| 20210426 26/04/2021 |
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| 20190426 26/04/2019 |
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| 20211125 25/11/2021 |
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| 20210825 25/08/2021 |
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| 20210625 25/06/2021 |
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| 20210625 25/06/2021 |
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| 20210625 25/06/2021 |
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| 20220525 25/05/2022 |
Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA) |
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| 20210525 25/05/2021 |
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| 20220225 25/02/2022 |
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Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021) |
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Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit |
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| 20210524 24/05/2021 |
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| 20211223 23/12/2021 |
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| 20230223 23/02/2023 |
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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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| 20230322 22/03/2023 |
Amendment to the Circular titled 'Framework for Ship Lease' |
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| 20221221 21/12/2022 |
Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021 |
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| 20201021 21/10/2020 |
Real Estate Investment Trusts in International Financial Services Centres |
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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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Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES) |
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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 |
Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC) |
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| 20221220 20/12/2022 |
Monthly Development Report (MDR) for the Bullion Exchange in IFSC |
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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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| 20220919 19/09/2022 |
Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics |
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| 20220519 19/05/2022 |
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| 20210219 19/02/2021 |
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| 20210219 19/02/2021 |
Framework for Aircraft Operating Lease |
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| 20220119 19/01/2022 |
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| 20201118 18/11/2020 |
Global In-House Centres (GIC) in International Financial Services Centre (IFSC) |
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| 20220518 18/05/2022 |
Framework for Aircraft Lease |
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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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| 20230118 18/01/2023 |
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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 |
Bullion Trading Member and Clearing Members in GIFT-IFSC |
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| 20210817 17/08/2021 |
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| 20220617 17/06/2022 |
Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route |
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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 |
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| 20221116 16/11/2022 |
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs) |
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| 20200916 16/09/2020 |
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| 20220816 16/08/2022 |
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| 20210216 16/02/2021 |
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| 20210915 15/09/2021 |
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| 20210915 15/09/2021 |
Clearing Membership for non-bank Custodians |
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| 20210415 15/04/2021 |
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| 20221214 14/12/2022 |
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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 |
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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 |
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| 20210813 13/08/2021 |
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| 20220713 13/07/2022 |
IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB) |
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| 20220713 13/07/2022 |
Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook |
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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 |
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| 20211112 12/11/2021 |
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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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| 20221012 12/10/2022 |
Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS) |
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| 20221012 12/10/2022 |
Application form for Inter-operable Regulatory Sandbox (IoRS) |
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| 20220912 12/09/2022 |
Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022 |
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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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| 20211111 11/11/2021 |
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| 20170711 11/07/2017 |
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| 20210211 11/02/2021 |
Transactions with residents of Nepal and Bhutan- Clarification |
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| 20230111 11/01/2023 |
Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX |
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| 20191010 10/10/2019 |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme. |
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Clarificatory Circular on Framework for enabling Ancillary Services |
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Amendment to guidelines for Liquidity Enhancement Scheme |
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International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification |
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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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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment |
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The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU) |
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The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB) |
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| 20211005 05/10/2021 |
OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs) |
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IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021) |
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OTC Derivatives at IFSCs (last updated on December 24, 2020) |
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IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020) |
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Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU) |
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SWIFT Code amendment: USD Current Account of IFSCA |
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Notification of the IFSCA (Anti Money Laundering, Counter Terrorist-Financing and Know Your Customer) Guidelines, 2022 |
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Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit |
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Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts |
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Application form for Alternative Investment Funds |
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Reporting of data on OTC derivatives undertaken by the BUs |
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IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers |
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Angel Funds under IFSCA (Fund Management) Regulations, 2022 |
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Clarifications in relation to Family Investment Funds |
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SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limited |
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