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Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority |
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Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC) |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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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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Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India |
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Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI. |
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IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India |
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Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance |
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Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs |
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Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967 |
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Allocation of Indian Financial System Code (IFSC code) to IBUs |
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Committees at Market Infrastructure Institutions (MIIs) in IFSC |
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Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications |
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Framework for FinTech Entity in the International Financial Services Centres (IFSCs) |
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Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager |
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Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. |
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Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices |
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Global Regional Corporate Treasury Centre |
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Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA) |
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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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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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Co-location facility offered by the Stock Exchanges |
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Framework for Ship Leasing, updated as on June 23, 2023 |
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Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967 |
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Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges |
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Amendment to the Circular titled 'Framework for Ship Leasing' |
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Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return |
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Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021 |
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Real Estate Investment Trusts in International Financial Services Centres |
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Infrastructure Investment Trusts in International Financial Services Centres |
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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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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155 |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154 |
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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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Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions' |
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Introduction of Rupee derivatives at International Financial Services Centres (IFSC) |
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Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics |
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Fee structure under the IFSCA (Fund Management) Regulations, 2022 |
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Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX) |
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|
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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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Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer. |
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Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 |
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Global In-House Centres (GIC) in International Financial Services Centre (IFSC) |
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Framework for Aircraft Lease |
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Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC |
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Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC |
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Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes |
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Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs) |
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|
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Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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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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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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Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC) |
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Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivatives |
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Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs) |
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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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Framework for Ship Leasing - Finance Company/Unit |
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Maintenance of net worth by Fund Management Entity |
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Definition of Constituent |
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Framework for Aircraft Lease, updated as on November 15, 2023. |
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Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022 |
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Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC |
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Clearing Membership for non-bank Custodians |
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Fee structure for Investment Advisers and Portfolio Managers in IFSC |
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Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs). |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook) |
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Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer |
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Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 |
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Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders |
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Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications |
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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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Circular- Issue of the IFSCA Banking Handbook |
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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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The IFSCA Banking Handbook- General Directions |
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IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB) |
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Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook |
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Inclusion of “Derivatives on Equity shares”-IFSC |
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Amendments and additions to IFSCA Banking Handbook and other issues |
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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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IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021) |
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Listing of Debt Securities on the recognised stock exchanges in the IFSC |
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Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds |
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Transactions with residents of Nepal and Bhutan- Clarification |
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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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Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS) |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme. |
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Amendments and additions to the IFSCA Banking Handbook |
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The IFSCA Banking Handbook PRU Direction- Version 4.0 |
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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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Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company |
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Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’ |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment |
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