-
INTERNATONAL FINANCIAL SERVICES CENTRES AUTHORITY (FUND MANAGEMENT) REGULATIONS, 2025
- CHAPTER I PRELIMINARY
- CHAPTER II REGISTRATION OF FUND MANAGEMENT ENTITY (FME)
- CHAPTER III SCHEMES FOR FUND MANAGEMENT
- CHAPTER IV EXCHANGE TRADED FUNDS (ETFs)
- CHAPTER V ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)
- CHAPTER VI OTHER FUND MANAGEMENT ACTIVITIES
- CHAPTER VII LISTING
- CHAPTER VIII GENERAL OBLIGATIONS AND RESPONSIBILITIES
- CHAPTER IX INSPECTION AND AUDIT
- CHAPTER X LIABILITY FOR ACTION IN CASE OF DEFAULT
- CHAPTER XI POWER TO RELAX, ISSUE CLARIFICATIONS AND SPECIFY ADDITIONAL REQUIREMENTS
- CHAPTER XII MISCELLANEOUS
- FIRST SCHEDULE: MANNER OF APPLICATION FOR REGISTRATION (Refer Regulation 3)
- SECOND SCHEDULE: NET WORTH REQUIREMENTS
- THIRD SCHEDULE: CODE OF CONDUCT AND OBLIGATIONS
- FOURTH SCHEDULE ROLES AND RESPONSIBILITIES FOR PARTIES TO AN INVESTMENT TRUST
- FIFTH SCHEDULE: ADVERTISEMENT CODE
- SIXTH SCHEDULE: INVESTMENT VALUATION NORMS - PRINCIPLES OF FAIR VALUATION
- International Financial Services Centres Authority (Global In-House Centres) Regulations, 2020
- International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
- International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025.
- INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (CAPITAL MARKET INTERMEDIARIES) REGULATIONS, 2025
- International Financial Services Centres Authority (Finance Company) Regulations, 2021
- International Financial Services Centres Authority (Banking) Regulations, 2020
-
International Financial Services Centres Authority (Listing) Regulations, 2024
- CHAPTER I: PRELIMINARY
- CHAPTER II: GENERAL CONDITIONS
- CHAPTER III: PUBLIC OFFER OF SPECIFIED SECURITIES (IPO AND FPO)
- CHAPTER IV: LISTING OF SPECIFIED SECURITIES WITHOUT PUBLIC OFFER
- CHAPTER V: LISTING OF SPECIFIED SECURITIES ALREADY LISTED IN OTHER JURISDICTION
- CHAPTER VI: LISTING OF SPECIAL PURPOSE ACQUISITION COMPANIES (SPAC)
- CHAPTER VII: RIGHTS ISSUE, PREFERENTIAL ISSUE AND QUALIFIED INSTITUTIONS PLACEMENT
- CHAPTER VIII: LISTING OF DEPOSITORY RECEIPTS
- CHAPTER IX: LISTING OF DEBT SECURITIES
- CHAPTER X: ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) LABELLED DEBT SECURITIES
- CHAPTER XI: LISTING OF OTHER FINANCIAL PRODUCTS
- CHAPTER XII: LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS
- CHAPTER XIII: PERMITTED TO TRADE
- CHAPTER XIV: MISCELLANEOUS
-
International Financial Services Centres Authority (Appointed Actuary) Regulations, 2022
- 1. Short title, commencement and applicability
- 2. Objective
- 3. Definitions
- 4. Appointment of Appointed Actuary
- 5. Powers of the Appointed Actuary
- 6. Duties and Obligations of AA
- 7. Actuarial Reports
- 8. Power to specify procedures etc
- 9. Power to remove difficulties and relax strict enforcement of the regulations:
- 10. Repeals and saving
- International Financial Services Centres Authority (Insurance Products and Pricing) Regulations, 2022
-
International Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022
- 1. Short title, commencement and applicability
- 2. Objective
- 3. Definitions
- 4. Maintenance of Policy and Claims records
- 5. Every IIO and IIIO shall submit to the Authority, as and when demanded, all records, information, data, documents, books and registers maintained under the Insurance Act, 1938, any other applicable law or the rules, regulations, guidelines, circulars or directions issued thereunder;
- 6. Every IIO shall maintain a record of its employees excluding staff or salaried field workers involved in solicitation, comprising of the
- 7. Every IIIO shall maintain details of all past and present employees including
- 8. Notwithstanding anything contained in these regulations,
- 9. Checks and other verifications:
- 10. Every IIO and IIIO shall maintain the records
- 11. Power to specify procedures etc
- 12. Power to remove difficulties and relax strict enforcement of the regulations:
- 13. Repeals and saving
- International Financial Services Centres Authority (Manner of Payment and Receipt of Premium) Regulations, 2022
-
International Financial Services Centres Authority (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022
- CHAPTER – I
- CHAPTER – II General instructions for preparation & presentation of Financial Statements
- CHAPTER – III Maintenance of Books of Accounts, Records and Documents
- CHAPTER - IV Miscellaneous
- SCHEDULE- A [Refer Regulation 6(1)] PART- I - Accounting Principles for Preparation and Presentation of Financial Statements
- SCHEDULE- A [Refer Regulation 6(1)] PART -II - Disclosures forming part of Financial Statements
- SCHEDULE- B [Refer Regulation 6 (2)] PART- I Accounting Principles for Preparation & Presentation of Financial Statements.
- SCHEDULE- B [Refer Regulation 6 (2)] PART- II Disclosures forming part of Financial Statements
- IFSCA (Re-Insurance) Regulations 2023
-
IFSCA (Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023
- 1. Short title and commencement -
- CHAPTER - I INTRODUCTION
- CHAPTER - II REPORTING REQUIREMENTS
- CHAPTER – III MISCELLANEOUS PROVISIONS
- SCHEDULE- I (refer clause (a) of sub-regulation (1) of regulation 5)
- SCHEDULE- II (refer clause (b) of sub-regulation (1) of regulation 5)
- SCHEDULE- III (refer clause (c) of sub-regulation (1) of regulation 5)
-
International Financial Services Centres Authority (Payment Services) Regulations, 2024
- CHAPTER I - PRELIMINARY
- CHAPTER II - Authorisation to Payment Service Providers
- CHAPTER III - Commencement of operations
- CHAPTER IV - Governance
- CHAPTER V - Risk management of third-party service relationships
- CHAPTER VI - Duties of the Payment Service Provider
- CHAPTER VII
- CHAPTER VIII - Returns, Documents and Other Information
- Schedule I - Payment Services, Thresholds and Conditions
- SCHEDULE II - FIT AND PROPER REQUIREMENTS
- Annex to Schedule II
- SCHEDULE III - SURRENDER OF AUTHORISATION
- SCHEDULE IV - PERSONS EXEMPTED FROM AUTHORISATION
- SCHEDULE V - MINIMUM NET WORTH REQUIREMENTS
- SCHEDULE VI - Safeguarding of money received from Payment Service User
- SCHEDULE VII - Mandatory Disclosure Requirements
-
INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (BULLION MARKET) REGULATIONS, 2025
- CHAPTER I PRELIMINARY
- CHAPTER II RECOGNITION OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
- CHAPTER III OPERATIONAL FRAMEWORK OF BULLION EXCHANGE
- CHAPTER IV GENERAL OBLIGATIONS OF BULLION CLEARING CORPORATIONS
- CHAPTER V NET WORTH OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
- CHAPTER VI OWNERSHIP OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
- CHAPTER VII GOVERNANCE OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
- CHAPTER VIII GENERAL OBLIGATIONS OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
- CHAPTER IX QUALIFICATION FOR MEMBERSHIP OF THE BULLION EXCHANGE OR BULLION CLEARING CORPORATION
- CHAPTER X BULLION DEPOSITORIES
- CHAPTER XI RIGHTS AND OBLIGATIONS OF BULLION DEPOSITORIES, PARTICIPANTS AND BENEFICIAL OWNERS
- CHAPTER XII VAULT MANAGERS
- CHAPTER XIII BULLION DEPOSITORY RECEIPTS
- CHAPTER XIV FIT AND PROPER REQUIREMENTS
- CHAPTER XV REGISTRATION OF INTERMEDIARIES AND OTHER PERSONS
- CHAPTER XVI ENQUIRIES, INSPECTION AND ENFORCEMENT
- CHAPTER XVII LISTING OF SECURITIES
- CHAPTER XVIII MISCELLANEOUS
- SCHEDULE – I
-
International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021
- CHAPTER I PRELIMINARY
- CHAPTER II RECOGNITION
- CHAPTER III GOVERNANCE OF MARKET INFRASTRUCTURE INSTITUTIONS
- CHAPTER IV GENERAL OBLIGATIONS OF A RECOGNISED STOCK EXCHANGE AND A RECOGNISED CLEARING CORPORATION
- CHAPTER V GENERAL OBLIGATIONS OF A RECOGNISED DEPOSITORY
- CHAPTER VI MISCELLANEOUS
- CHAPTER VII SCHEDULE - I
- CHAPTER VIII SCHEDULE - II
- International Financial Services Centres Authority (Kyc Registration Agency) Regulations, 2025
- International Financial Services Centres Authority (Registration of Factors and Registration of Assignment of receivables) Regulations, 2024
-
International Financial Services Centres Authority (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2024
- Short title and commencement
- Definitions
- Composition of the Board
- Duties, powers and function of the Board
- Assistance to the Board
- Vacation of Office
- Powers on behalf of the Board by whom to be exercised
- Meetings of the Board and Quorum
- Constitution of Sub-Committees and Advisory Committees
- Report to the Authority
- International Financial Services Centres Authority (Payment and Settlement Systems) Regulations, 2024
-
International Financial Services Centres Authority (Payments Regulatory Board) Regulations, 2025
- 1. Short title and commencement
- 2. Definitions
- 3. Composition of Board
- 4. Eligibility and tenure of the nominated Members
- 5. Assistance to the Board
- 6. Code of Conduct for the Members of the Board
- 7. Vacation of office
- 8. Delegation of Powers
- 9. Meetings of the Board and Quorum
- 10. Constitution of Committees
- 11. Remuneration and other allowances payable to the Members or invitees
- 12. Repeal and saving
- SCHEDULE (Regulation 6)
- International Financial Services Centres Authority (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023
-
INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (REGISTRATION OF INSURANCE BUSINESS) REGULATIONS, 2021
- CHAPTER I PRELIMINARY
- CHAPTER II - SETTING UP OF A IFSC INSURANCE OFFICE
- CHAPTER – III PROCEDURE FOR REGISTRATION
- CHAPTER - IV PERMISSIBLE ACTIVITES
- CHAPTER – V - BASIC REGULATORY AND GOVERNANCE REQUIREMENTS
- Chapter VI MISCELLANEOUS
- FIRST SCHEDULE [Refer Regulations 4 (2)]
- SECOND SCHEDULE [Refer Regulations 4]
- THIRD SCHEDULE [Refer Regulations 4]
- FOURTH SCHEDULE [Refer Regulations 7]
-
International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021
- CHAPTER I PRELIMINARY
- CHAPTER - II REGISTRATION OF INSURANCE INTERMEDIARY
- CHAPTER-III REQUIREMENTS FOR INSURANCE INTERMEDIARY
- CHAPTER IV OPERATIONS AND MANAGEMENT
- CHAPTER V MISCELLANEOUS PROVISIONS
- SCHEDULE - I (Refer Regulation 13)
- SCHEDULE-II (Refer Regulation 6(1))
- SCHEDULE -III (Refer Regulation 18)
- SCHEDULE -IV (Refer Regulation 14 )
- SCHEDULE -V (Refer Regulation 7(2) and 9(6))
- SCHEDULE VI (Refer Regulation 5(1) and 9(1))
-
International Financial Services Centres Authority (Investment by International Financial Service Centre Insurance Office) Regulations, 2022
- 1. Short title and commencement
- 2. Applicability
- 3. Objective
- 4. Definitions
- 5. Investments by IIO
- 6. ‘Investible Funds’ or ‘Investment Assets’ means investments made out of the following funds
- 7. Admissible Rating Categories of Investments
- 8. Admissible Sovereign Credit Rating
- 9. Admissible Pattern of Investment Assets
- 10. Exposure in Bonds and other debt instruments rated in accordance with Insurance Capital Standards
- 11. Bond Exposures by Sovereign Credit Ratings
- 12. Equity Exposures by Sovereign Credit Ratings
- 13. Property and Infrastructure Exposures by Sovereign Credit Ratings:
- 14. Exposures to Entities, Groups and Industry
- 15. Governance
- 16. Management and Control
- 17. Reporting requirements
- 18. Power to specify procedures etc
- 19. Power to remove difficulties and relax strict enforcement of the regulations
- 20. Repeals and saving
-
International Financial Services Centres Authority (Assets, Liabilities, Solvency Margin and Abstract of Actuarial Report for Life Insurance Business) Regulations, 2023
- 1. Short title and commencement
- CHAPTER – I INTRODUCTION
- CHAPTER - II REPORTING REQUIREMENTS
- CHAPTER – III MISCELLANEOUS PROVISIONS
- SCHEDULE-I (referclause (a) of sub-regulation (1) of regulation 5)
- SCHEDULE-II (refer clause (b) of sub-regulation (1) of regulation 5)
- SCHEDULE-III (refer clause (c) of sub-regulation (1) of regulation 5)
- International Financial Services Centres Authority (Global In-House Centres) Regulations, 2025
- International Financial Services Centres Authority (Maintenance of Website) Regulations, 2022
-
International Financial Services Centres Authority (Insurance Web Aggregator) Regulations, 2022
- CHAPTER- I PRELIMINARY
- CHAPTER – II Registration of IWA
- Chapter - III Renewal of Registration of IWA
- Chapter - IV CORPORATE GOVERNANCE, OPERATIONS AND MANAGEMENT
- CHAPTER - V Functions of IWAs
- CHAPTER - VI Remuneration
- CHAPTER - VII Conduct of business of IWAs
- CHAPTER – VIII Miscellaneous
- SCHEDULE - 1 [Refer Regulation 5 (1)]
- SCHEDULE - 2 [Refer Regulation 5 (2)]
- SCHEDULE - 3 [Refer Regulation 7 (2)]
- SCHEDULE - 4 [Refer Regulation 9]
- SCHEDULE - 5 [Refer Regulation 9]
- SCHEDULE - 6 [Refer Regulation 9 (5)]
- SCHEDULE – 7 [Refer Regulation 15]
- SCHEDULE - 8 [Refer Regulation 24]
- SCHEDULE - 9 [Refer Regulation 25]
- SCHEDULE - 10 [Refer Regulation 24]
- SCHEDULE - 11 [Refer Regulation 19]
- SCHEDULE - 12 [Refer Regulation 20]
- SCHEDULE - 13 [Refer Regulation 22]
- SCHEDULE - 14 [Refer Regulations 3(1)(h) and 23]
- SCHEDULE - 15 [Refer Regulation 4 (5)]
- SCHEDULE - 16 [Refer Regulation 4 (5)]
- International Financial Services Centres Authority (Procedure for making Regulations and Subsidiary instructions) Regulations, 2025
- International Financial Services Centres Authority (Performance Review Committee) Regulations, 2022
- International Financial Services Centres Authority (Procedure for Authority Meetings) Regulations, 2020
- International Financial Services Centres Authority (Employees’ Service) Regulations, 2020
- INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (MANAGING GENERAL AGENTS) REGULATIONS, 2026
-
INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (MANAGING GENERAL AGENTS) REGULATIONS, 2026
- CHAPTER I - PRELIMINARY
- CHAPTER II- ELIGIBILITY AND REGISTRATION
- CHAPTER III REQUIREMENTS FOR AN MGA
- CHAPTER IV OPERATIONS, CODE OF CONDUCT AND MANAGEMENT
- CHAPTER V GOVERNANCE AND COMPLIANCE
- CHAPTER VI MISCELLANEOUS
- Schedule-I ‘Functions and activities of MGA’
- Schedule-II ‘Code of conduct of MGA’
- Schedule-III PROFESSIONAL INDEMNITY (PI) REQUIREMENTS
- Schedule-IV MANDATORY PROVISIONS OF BINDING AUTHORITY AGREEMENT (BAA)
