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ITFS_brochure_updated_final

ITFS brochure updated final

IFSCA Regulations, Framework & Guidelines for ITFS

Sr. No. Title Regulation, Framework & Guidelines Number Date Type View
1 Guidelines on setting up and operation of International Trade Finance Service Platform (updated as on April 11, 2025) IFSCA-FCR0FCR/3/2023-Banking/2024-25/ 11/04/2024 Circular  
2 Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025) F. No. 172/IFSCA/Finance Company Regulations/2025-26/01 04/04/2025 Circular  

Frequently asked questions

Sr. No. Title View
1 FAQs on ITFS  

List of Registered entities

Sr. No. Title View
1 List of ITFS (non-core)  

Should you have any generic queries on issues related to activities of the Finance Company, market participants and other stakeholders should not hesitate to write to  Mr. Supriyo Bhattacharjee, CGM, IFSCA at financecomp-queries@ifsca.gov.in.

In case of queries which are case/scenario centric and pertains to specific facts and circumstances related to a proposed transaction or business activity, the guidance for such queries may be sought under the IFSCA (Informal Guidance) Scheme, 2024 at igdesk@ifsca.gov.in.

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