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IFSCA (Banking) Regulations, 2019 (Consolidated)

Brochure for Banking in IFSC

IFSCA Banking Handbook
Sr. No.	Date	Title	View
1	04/05/2024	The IFSCA Banking Handbook GEN Directions v5.0
2	04/05/2024	The IFSCA Banking Handbook COB Directions v6.0
3	04/05/2024	The IFSCA Banking Handbook PRU Directions v5.0

Frequently asked questions
Sr. No.	Title	View
1	FAQ on Banking	Under review

Application Forms
Sr. No.	Title	View
1	Form for application for a license by a Bank desiring to commence banking business at IFSC (Refer to page 14)
2	Application form for permission to establish a Representative Office at GIFT-IFSC
3	Application form for permission to establish a GAOat GIFT-IFSC (Refere to Page 119)
4	Application for ‘Approved Individual’ status in an IBU to exercise a Controlled Function

Regulatory Returns format
Sr. No.	Title	View
1	Treasury Report
2	Report on Liabilities
3	Report on Assets
4	Profitability Report
5	Problem Credit and Investment (PCI) Report
6	Liquidity Coverage Ratio (LCR)
7	IBU Operations Report
8	EDR 3 (Data on Accounts of Retail Customers) and Retail Deposit Reserve Ratio (RDRR)
9	EDR 2 (Exposure Data Report 2)
10	EDR 1 (Exposure Data Report 1)
11	Data Dictionary
12	Country Exposure Measure (CEM) Report
13	Asset Liability Report (ALR)

Statistics
Sr. No.	Title	View
1	Statistics for Banking activities in GIFT IFSC as on March 31, 2024 (Refer to page 19-22)
2	Statistics for Banking activities in GIFT IFSC as on December 31, 2023 (Refer to page 12-14)
3	Statistics for Banking activities in GIFT IFSC as on September 31, 2023 (Refer to page 7-9)
4	Statistics for Banking activities in GIFT IFSC as on June 31, 2024 (Refer to page 7-9)

List of Licenced entities
Sr. No.	Title	View
1	List of IBUs
2	List of GAO

Should you have any queries on issues related to Banking queries, market participants and other stakeholders should not hesitate to write to Supriyo Bhattacharjee, CGM, IFSCA at banking.queries@ifsca.gov.in

International Financial Services Centres Authority

Banking