GIFT City · Gandhinagar · International Financial Services Centre
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Sunday, 2 August 2026
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Circulars Desk
397 entries
Circulars issued by IFSCA.
Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Review
Circular · 31 Jul 2026
Framework on capital relief and prudential requirements for factoring transactions
Circular · 21 Jul 2026
Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"
Circular · 16 Jul 2026
Amendment to the Circular titled Internet banking services to clients of IBUs –Review
Circular · 30 Jun 2026
Amendment to the Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units – Amendment
Circular · 19 Jun 2026
Amendment to the Circular titled “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
Circular · 19 Jun 2026
Updated Consolidated Circular - Import of Gold or Silver through IIBX
Circular · 15 Jun 2026
Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX
Circular · 15 Jun 2026
Master Circular for recognised Stock Exchanges and recognised Clearing Corporations
Circular · 5 Jun 2026
Reporting format and norms for Annual Compliance Audit for CMIs in IFSC
Circular · 5 Jun 2026
Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models
Circular · 4 Jun 2026
Clarification on the fee structure applicable to existing Ancillary Service Providers and existing TechFin entity
Circular · 21 May 2026
Framework for Ship Leasing, updated as on May 20, 2026
Circular · 20 May 2026
Implementation services by Investment Advisers in the IFSC
Circular · 12 May 2026
Master Circular for Broker Dealers and Clearing Members
Circular · 12 May 2026
Consumer Charter by Regulated Entities in the International Financial Services Centre (IFSC)
Circular · 8 May 2026
FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)
Circular · 1 May 2026
Norms and manner of reporting for the IBCs of foreign universities in GIFT IFSC
Circular · 30 Apr 2026
Amendment to the Circular titled ‘Framework for Ship Leasing’
Circular · 22 Apr 2026
Framework for preferential issues and QIP under the IFSCA (Listing) Regulations 2024
Circular · 22 Apr 2026
Framework for rights issue under the IFSCA (Listing) Regulations, 2024
Circular · 22 Apr 2026
Guidelines on Cyber Security and Cyber Resilience for Market Infrastructure Institutions (MIIs) in IFSC
Circular · 20 Apr 2026
Governance and oversight of Schemes in IFSC - Segregation of the role of Fiduciaries
Circular · 10 Apr 2026
Requirements for Payment Service Providers entering into Rupee Drawing Arrangement (RDA)
Circular · 10 Apr 2026
Reporting Norms for Capital Market Intermediaries
Circular · 8 Apr 2026
Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025
Circular · 2 Apr 2026
Circular on Specification of Certification Course for KMPs/Employees under IFSCA (Fund Management) Regulations, 2025
Circular · 1 Apr 2026
Amendment to Circular on Appointment and Change of KMP by an FME
Circular · 1 Apr 2026
Support for Alternative Trade Instruments under Export Promotion Mission (EPM) – NIRYAT PROTSAHAN
Circular · 19 Mar 2026
IFSCA FinTech Sandbox Framework
Circular · 16 Mar 2026
Corrigendum to the Fee Circular dated March 02, 2026
Circular · 13 Mar 2026
Amendment to the Circular titled “Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs”
Circular · 10 Mar 2026
Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or persons seeking guidance under the Informal Guidance Scheme
Circular · 2 Mar 2026
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 26 Feb 2026
Directions to IBUs pertaining to SWIFT-related operational requirements.
Circular · 26 Feb 2026
Unified Registration for multiple Capital Market Activities under the IFSCA (Capital Market Intermediaries) Regulations, 2025 (Master Key)
Circular · 13 Feb 2026
Format of Net Worth Certificate and Checklist for conducting Audit of GAPs
Circular · 12 Feb 2026
Directions for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC
Circular · 6 Feb 2026
Requirement for a Finance Company/ Finance Unit (FC/FU) to have a website/ webpage
Circular · 3 Feb 2026
One-time window to extend the validity of the Placement Memorandum
Circular · 27 Jan 2026
Procedure and clarification on filing of scheme application under Third-Party Fund Management Arrangement
Circular · 16 Jan 2026
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 5 Jan 2026
Import of gold or silver by Qualified Jewellers and valid India-UAE CEPA TRQ holders through IIBX - Consolidated Circular
Circular · 2 Jan 2026
Enabling eligible SEZ Units and Advance Authorisation holders to import gold or silver through IIBX
Circular · 2 Jan 2026
IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer
Circular · 31 Dec 2025
Computation of liquid net worth under IFSCA (Capital Market Intermediaries) Regulations, 2025 - Clarifications
Circular · 30 Dec 2025
Internet banking services to clients of IBUs –Review
Circular · 29 Dec 2025
Implementation of provisions of the Banking Laws (Amendment) Act, 2025
Circular · 12 Dec 2025
Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0
Circular · 8 Dec 2025
Circular - Clarification INR invoice
Circular · 28 Nov 2025
Disclosure under Clause 39 of the GAP circular
Circular · 26 Nov 2025
Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022
Circular · 17 Nov 2025
Reporting of Transactions for India’s External Account Statistics – Additional directions to IFSC Banking Units
Circular · 11 Nov 2025
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
Circular · 31 Oct 2025
Framework on Stewardship Code in IFSC
Circular · 23 Oct 2025
Governing Board of the Market Infrastructure Institutions (MIIs)
Circular · 13 Oct 2025
Circular for Import of gold or silver by Qualified Jewellers and TRQ holders through IIBX - consolidation and amendment
Circular · 10 Oct 2025
Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units
Circular · 7 Oct 2025
Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations
Circular · 3 Oct 2025
Amendment to the IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Eligibility Criteria of Bullion Trading Member
Circular · 22 Sept 2025
Clarification on the listing of convertible debt securities on recognised stock exchanges in the IFSC
Circular · 18 Sept 2025
Regulatory Framework for Global Access in the IFSC - Amendments
Circular · 12 Sept 2025
IFSCA (CMI) Regulations, 2025 - Extension of deadline for compliance with revised net worth requirements
Circular · 12 Sept 2025
Market Access through Authorized Persons on Bullion Exchange
Circular · 11 Sept 2025
Fee structure applicable for Third-Party Fund Management Services
Circular · 8 Sept 2025
Extension of deadline for implementing revised norms for principal officer and compliance officer for capital market intermediaries
Circular · 4 Sept 2025
Circular on “Opening of an account of a person resident in India” dated August 13, 2025 - Corrigendum
Circular · 2 Sept 2025
Opening of an account of a person resident in India
Circular · 13 Aug 2025
Regulatory Framework for Global Access in the IFSC
Circular · 12 Aug 2025
Onboarding of certain categories of the Regulated Entities to the Central Registry of CERSAI for registration and satisfaction of assignment of receivables transactions
Circular · 7 Aug 2025
Master Circular for Research Entities in the IFSC
Circular · 5 Aug 2025
Master Circular for Investment Bankers in the IFSC
Circular · 5 Aug 2025
Master Circular for Investment Advisers in the IFSC
Circular · 5 Aug 2025
Master Circular for ESG Ratings and Data Products Providers in the IFSC
Circular · 5 Aug 2025
Master Circular for Distributors in the IFSC
Circular · 5 Aug 2025
Master Circular for Debenture Trustees in the IFSC
Circular · 5 Aug 2025
Master Circular for Credit Rating Agencies in the IFSC
Circular · 5 Aug 2025
Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025
Circular · 31 Jul 2025
Framework for Transition Bonds
Circular · 29 Jul 2025
Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority
Circular · 1 Jul 2025
Recommendations for streamlining the incorporation process of IFSC Companies
Circular · 24 Jun 2025
Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
Circular · 23 Jun 2025
Fee structure for KYC Registration Agencies in IFSC
Circular · 13 Jun 2025
Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’
Circular · 9 Jun 2025
Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'
Circular · 9 Jun 2025
Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’
Circular · 9 Jun 2025
Participation of Payment Service Providers (“PSPs”) in international payment systems
Circular · 6 Jun 2025
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 5 Jun 2025
Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX
Circular · 2 Jun 2025
Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025
Circular · 24 May 2025
Participation of IFSC Banking Units in international payment systems
Circular · 22 May 2025
Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme
Circular · 21 May 2025
Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"
Circular · 29 Apr 2025
Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme
Circular · 23 Apr 2025
Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers
Circular · 22 Apr 2025
Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"
Circular · 17 Apr 2025
Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025
Circular · 11 Apr 2025
Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.
Circular · 11 Apr 2025
Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’
Circular · 11 Apr 2025
Transition to IFSCA (Fund Management) Regulations, 2025
Circular · 8 Apr 2025
Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme
Circular · 8 Apr 2025
Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)
Circular · 8 Apr 2025
Framework for Ship Leasing, updated as on April 07, 2025
Circular · 7 Apr 2025
Amendment to the ‘Framework for Ship Leasing’ and relevant circulars
Circular · 7 Apr 2025
Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres
Circular · 4 Apr 2025
Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company
Circular · 4 Apr 2025
Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)
Circular · 4 Apr 2025
Direction for all Regulated Entities
Circular · 3 Apr 2025
Revision in reporting formats for Fund Management Entities in IFSC
Circular · 3 Apr 2025
Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC
Circular · 2 Apr 2025
Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs
Circular · 10 Mar 2025
Contribution to Settlement Guarantee Fund (SGF)
Circular · 7 Mar 2025
Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC
Circular · 7 Mar 2025
Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.
Circular · 26 Feb 2025
Framework of Aircraft Lease updated as on February 26, 2025
Circular · 26 Feb 2025
Interest on late payment of fee by entities undertaking permissible activities in IFSC
Circular · 26 Feb 2025
Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 26 Feb 2025
Appointment and Change of Key Managerial Personnel by a Fund Management Entity
Circular · 20 Feb 2025
Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units
Circular · 18 Feb 2025
Remote Trading Participants on the Stock Exchanges
Circular · 11 Feb 2025
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 “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.
Circular · 6 Feb 2025
Liquidity Enhancement Scheme for Bullion Exchange
Circular · 4 Feb 2025
Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment
Circular · 29 Jan 2025
Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment
Circular · 29 Jan 2025
List of Public Holidays and banking business hours for IBUs
Circular · 17 Jan 2025
Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"
Circular · 13 Jan 2025
Guidelines on setting up and operation of International Trade Finance Service Platform
Circular · 23 Dec 2024
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
Circular · 13 Dec 2024
International Financial Services Centres Authority (Informal Guidance) Scheme, 2024
Circular · 2 Dec 2024
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
Circular · 2 Dec 2024
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
Circular · 22 Nov 2024
Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC
Circular · 21 Nov 2024
Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.
Circular · 18 Nov 2024
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
Circular · 18 Nov 2024
Framework for ESG Ratings and Data Products Providers in the IFSC
Circular · 30 Oct 2024
Framework for Aircraft Lease' updated as on October 30, 2024
Circular · 30 Oct 2024
Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India
Circular · 30 Oct 2024
Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs
Circular · 29 Oct 2024
Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre
Circular · 23 Oct 2024
Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC
Circular · 17 Oct 2024
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
Circular · 10 Oct 2024
Format for providing information by a Payment Service Provider
Circular · 8 Oct 2024
Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)
Circular · 4 Oct 2024
Master Circular for Credit Rating Agencies
Circular · 1 Oct 2024
Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.
Circular · 30 Sept 2024
Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC
Circular · 24 Sept 2024
Listing of Debt Securities on the recognised stock exchanges in the IFSC
Circular · 11 Sept 2024
Maintenance of Net Worth by Capital Market Intermediaries
Circular · 5 Sept 2024
Bullion Trading and Clearing Members
Circular · 9 Aug 2024
Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers
Circular · 31 Jul 2024
Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC
Circular · 25 Jul 2024
Credit Rating Agencies in the IFSC
Circular · 25 Jul 2024
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Circular · 11 Jul 2024
Permitting IBUs to participate in the synthetic securitisation program of Parent bank
Circular · 11 Jul 2024
Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange
Circular · 8 Jul 2024
Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC
Circular · 3 Jul 2024
Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.
Circular · 28 Jun 2024
Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0
Circular · 27 Jun 2024
Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)
Circular · 14 Jun 2024
Global Access-Clarification
Circular · 6 Jun 2024
Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’
Circular · 8 May 2024
Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders
Circular · 4 May 2024
Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC
Circular · 2 May 2024
Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC
Circular · 2 May 2024
'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)
Circular · 1 May 2024
Internet banking services to clients of IBUs
Circular · 22 Apr 2024
Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)
Circular · 19 Apr 2024
Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.
Circular · 5 Apr 2024
The IFSCA Banking Handbook PRU Directions v5.0
Circular · 5 Apr 2024
The IFSCA Banking Handbook COB Directions v6.0
Circular · 5 Apr 2024
The IFSCA Banking Handbook GEN Directions v5.0
Circular · 5 Apr 2024
Amendments and additions/deletions to the IFSCA Banking Handbook
Circular · 5 Apr 2024
Remote Trading Participants on Stock Exchanges in the IFSC
Circular · 3 Apr 2024
Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"
Circular · 2 Apr 2024
Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021
Circular · 1 Apr 2024
Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)
Circular · 22 Mar 2024
Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer
Circular · 14 Mar 2024
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
Circular · 14 Mar 2024
Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
Circular · 11 Mar 2024
Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC
Circular · 1 Mar 2024
Bullion Trading Members and Clearing Members in GIFT- IFSC
Circular · 22 Feb 2024
Maintenance of net worth by Fund Management Entity
Circular · 16 Feb 2024
Monitoring of investments from countries sharing land border with India.
Circular · 9 Feb 2024
Reporting Norms for Capital Market Intermediaries
Circular · 8 Feb 2024
Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024
Circular · 6 Feb 2024
Format and manner of seeking authorisation as Payment Service Provider
Circular · 6 Feb 2024
Accredited Investors in IFSC
Circular · 25 Jan 2024
Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return
Circular · 22 Jan 2024
Improving processing timelines of cross border payments - Advisory
Circular · 8 Jan 2024
Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005
Circular · 5 Jan 2024
Time Limit for Disposal of Applications
Circular · 26 Dec 2023
Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).
Circular · 14 Dec 2023
Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders
Circular · 13 Dec 2023
‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange
Circular · 11 Dec 2023
Import of gold and silver by Qualified Jewellers through India International Bullion Exchange
Circular · 11 Dec 2023
FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA
Circular · 4 Dec 2023
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
Circular · 28 Nov 2023
Allocation of Indian Financial System Code (IFSC code) to IBUs
Circular · 28 Nov 2023
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
Circular · 22 Nov 2023
Framework for Aircraft Lease, updated as on November 15, 2023.
Circular · 15 Nov 2023
Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022
Circular · 3 Nov 2023
Amendments to conditions for opening a GAO or RO
Circular · 2 Nov 2023
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 26 Oct 2023
Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005
Circular · 25 Oct 2023
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
Circular · 13 Oct 2023
Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022
Circular · 15 Sept 2023
Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding
Circular · 5 Sept 2023
Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular · 1 Sept 2023
IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India
Circular · 30 Aug 2023
Bullion Trading Members and Clearing Members in IFSC
Circular · 7 Aug 2023
Amendments and additions to the IFSCA Banking Handbook
Circular · 10 Jul 2023
The IFSCA Banking Handbook COB Direction- Version 5.0
Circular · 10 Jul 2023
The IFSCA Banking Handbook GEN Direction- Version 4.0
Circular · 10 Jul 2023
The IFSCA Banking Handbook PRU Direction- Version 4.0
Circular · 10 Jul 2023
Co-location facility offered by the Stock Exchanges
Circular · 23 Jun 2023
Framework for Ship Leasing, updated as on June 23, 2023
Circular · 23 Jun 2023
Direct Market Access (DMA) facility
Circular · 21 Jun 2023
Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022
Circular · 31 May 2023
Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
Circular · 26 May 2023
Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'
Circular · 22 May 2023
Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA
Circular · 9 May 2023
Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices
Circular · 26 Apr 2023
Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'
Circular · 20 Apr 2023
Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC
Circular · 18 Apr 2023
Framework for enabling Ancillary services at International Financial Services Centres
Circular · 6 Apr 2023
Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC
Circular · 31 Mar 2023
Amendment to the Circular titled 'Framework for Ship Leasing'
Circular · 22 Mar 2023
Guidelines for execution of block deals on bullion exchange
Circular · 3 Mar 2023
Circular prescribing net worth for bullion exchange and bullion clearing corporation
Circular · 1 Mar 2023
Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
Circular · 1 Mar 2023
Clarifications in relation to Family Investment Funds
Circular · 1 Mar 2023
Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC
Circular · 23 Feb 2023
Scheme Application Form for Scheme or Fund for registered FMEs
Circular · 6 Feb 2023
Bullion Trading Members and Clearing Members in IFSC
Circular · 27 Jan 2023
Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes
Circular · 18 Jan 2023
Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX
Circular · 11 Jan 2023
Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021
Circular · 21 Dec 2022
Monthly Development Report (MDR) for the Bullion Exchange in IFSC
Circular · 20 Dec 2022
Format of MDR and MAR for Stock Exchanges
Circular · 14 Dec 2022
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)
Circular · 16 Nov 2022
Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)
Circular · 12 Oct 2022
Application form for Inter-operable Regulatory Sandbox (IoRS)
Circular · 12 Oct 2022
Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics
Circular · 19 Sept 2022
Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022
Circular · 12 Sept 2022
Amendment to guidelines for Liquidity Enhancement Scheme
Circular · 9 Sept 2022
Issuance of Debit Cards by IFSC Banking Units (IBUs)
Circular · 25 Aug 2022
‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange (IIBX)
Circular · 18 Aug 2022
Framework for Ship Leasing - Finance Company/Unit
Circular · 16 Aug 2022
Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange
Circular · 5 Aug 2022
IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)
Circular · 13 Jul 2022
Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook
Circular · 13 Jul 2022
Angel Funds under IFSCA (Fund Management) Regulations, 2022
Circular · 1 Jul 2022
Committees at Market Infrastructure Institutions (MIIs) in IFSC
Circular · 28 Jun 2022
Refund of security deposit to Broker Dealers on surrender of membership
Circular · 28 Jun 2022
Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route
Circular · 17 Jun 2022
The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU)
Circular · 6 Jun 2022
The IFSCA Banking Handbook General Directions- V 3.0 (GEN)
Circular · 6 Jun 2022
The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB)
Circular · 6 Jun 2022
Amendments and additions to IFSCA Banking Handbook
Circular · 6 Jun 2022
Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)
Circular · 25 May 2022
Fee structure under the IFSCA (Fund Management) Regulations, 2022
Circular · 19 May 2022
Framework for Aircraft Lease
Circular · 18 May 2022
Market Access through Authorized Person
Circular · 29 Apr 2022
Framework for FinTech Entity in the International Financial Services Centres (IFSCs)
Circular · 27 Apr 2022
Guidance framework on Sustainable and Sustainability linked lending by financial institutions
Circular · 26 Apr 2022
SWIFT Operations in IBU
Circular · 26 Apr 2022
SWIFT Code amendment: USD Current Account of IFSCA
Circular · 4 Apr 2022
Guidelines for Liquidity Enhancement Scheme on Stock Exchanges
Circular · 31 Mar 2022
Negotiated Large Trade facility on Stock Exchanges
Circular · 11 Mar 2022
Fee structure for Debenture Trustees in the IFSC
Circular · 25 Feb 2022
SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limited
Circular · 1 Feb 2022
Qualified Jewellers importing gold through India International Bullion Exchange
Circular · 19 Jan 2022
RBI Master Directions enabling qualified jewellers to Import Gold through India International Bullion Exchange IFSC Ltd
Circular · 6 Jan 2022
SWIFT Operations in IBU
Circular · 4 Jan 2022
Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority
Circular · 31 Dec 2021
Regulatory fee structure for recognised stock exchanges in the IFSC
Circular · 23 Dec 2021
Regarding settlement of trades executed on stock exchanges in IFSC
Circular · 16 Dec 2021
Investment banking in the IFSC
Circular · 3 Dec 2021
Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSC
Circular · 30 Nov 2021
Global Access to Broker Dealers
Circular · 25 Nov 2021
The IFSCA Banking Handbook COB Direction- Version 2
Circular · 12 Nov 2021
The IFSCA Banking Handbook GEN Directions- Version 2
Circular · 12 Nov 2021
The IFSCA Banking Handbook PRU Direction-Version 2
Circular · 12 Nov 2021
Amendments and additions to IFSCA Banking Handbook and other issues
Circular · 12 Nov 2021
Minimum Holding Period on Sale /Transfer of loan assets
Circular · 11 Nov 2021
OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)
Circular · 5 Oct 2021
Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs)
Circular · 21 Sept 2021
Bullion Trading Member and Clearing Members in GIFT-IFSC
Circular · 17 Sept 2021
Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC
Circular · 15 Sept 2021
Clearing Membership for non-bank Custodians
Circular · 15 Sept 2021
Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC
Circular · 13 Sept 2021
Account Details for fee to be remitted to IFSCA
Circular · 8 Sept 2021
Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager
Circular · 26 Aug 2021
Participation in financial products linked to Indian Rupee (INR)
Circular · 25 Aug 2021
Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat
Circular · 23 Aug 2021
Guidelines on Factoring and Forfaiting of Receivables
Circular · 17 Aug 2021
Circular- Issue of the IFSCA Banking Handbook
Circular · 13 Aug 2021
The IFSCA Banking Handbook- Prudential Directions
Circular · 13 Aug 2021
The IFSCA Banking Handbook- Conduct of Business Directions
Circular · 13 Aug 2021
The IFSCA Banking Handbook- General Directions
Circular · 13 Aug 2021
Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company
Circular · 9 Aug 2021
International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification
Circular · 9 Aug 2021
Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance
Circular · 30 Jul 2021
Fee structure for Depository Participants (DP) in the GIFT-IFSC
Circular · 27 Jul 2021
Guidelines for issuance of Certificate of Deposits
Circular · 20 Jul 2021
Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)
Circular · 9 Jul 2021
Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)
Circular · 25 Jun 2021
Fee structure for Merchant Bankers in IFSC
Circular · 25 Jun 2021
Global Regional Corporate Treasury Centre
Circular · 25 Jun 2021
Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit
Circular · 24 Jun 2021
Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges
Circular · 22 Jun 2021
Status of transactions executed at Disaster Recovery (DR) Site of the MIIs
Circular · 22 Jun 2021
Clarificatory Circular on Framework for enabling Ancillary Services
Circular · 10 Jun 2021
Application form for Alternative Investment Funds
Circular · 2 Jun 2021
Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)
Circular · 25 May 2021
Fee Structure for IFSC Insurance Intermediary Offices
Circular · 24 May 2021
Fee Structure for IFSC Insurance Offices
Circular · 24 May 2021
Guidelines for issuance of Certificate of Deposits- withdrawal
Circular · 21 May 2021
IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification
Circular · 17 May 2021
Fee Structure for IFSC Banking Units
Circular · 11 May 2021
Corrigendum - Computation of Regulatory Capital
Circular · 6 May 2021
Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU
Circular · 3 May 2021
Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit
Circular · 3 May 2021
Prudential Regulations and activity specific guidelines
Circular · 3 May 2021
Offering of Portfolio Management Service and Investment Advisory Service by BUs - Guidelines
Circular · 26 Apr 2021
Computation of Regulatory Capital
Circular · 26 Apr 2021
Fee structure for Finance Company/Unit
Circular · 26 Apr 2021
Fee structure for Investment Advisers and Portfolio Managers in IFSC
Circular · 15 Apr 2021
Fee structure for Market Infrastructure Institutions (MIIs) and participants
Circular · 13 Apr 2021
Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts
Circular · 3 Mar 2021
Framework for Recognition of a Custodian of Assets/Securities
Circular · 24 Feb 2021
Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification
Circular · 19 Feb 2021
Framework for Aircraft Operating Lease
Circular · 19 Feb 2021
Definition of Constituent
Circular · 16 Feb 2021
Transactions with residents of Nepal and Bhutan- Clarification
Circular · 11 Feb 2021
Framework for enabling Ancillary Services at International Financial Services Centres
Circular · 10 Feb 2021
Reporting of structured deposits
Circular · 3 Feb 2021
Reporting of data on OTC derivatives undertaken by the BUs
Circular · 2 Feb 2021
IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers
Circular · 2 Feb 2021
Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)
Circular · 18 Jan 2021
Transfer of assets through loan participation agreement
Circular · 30 Dec 2020
Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)
Circular · 24 Dec 2020
Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations
Circular · 11 Dec 2020
IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)
Circular · 11 Dec 2020
Membership of stock exchanges and clearing corporations in IFSC by foreign entities
Circular · 11 Dec 2020
Alternative Investment Funds in IFSC
Circular · 9 Dec 2020
Directons on business in foreign currency at IFSCs
Circular · 4 Dec 2020
IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021)
Circular · 4 Dec 2020
OTC Derivatives at IFSCs (last updated on December 24, 2020)
Circular · 4 Dec 2020
IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)
Circular · 4 Dec 2020
Global In-House Centres (GIC) in International Financial Services Centre (IFSC)
Circular · 18 Nov 2020
Depository Receipts in the International Financial Services Centre
Circular · 28 Oct 2020
Real Estate Investment Trusts in International Financial Services Centres
Circular · 21 Oct 2020
Infrastructure Investment Trusts in International Financial Services Centres
Circular · 21 Oct 2020
Framework for Regulatory Sandbox
Circular · 19 Oct 2020
Market Access through Authorized Persons
Circular · 14 Oct 2020
Liquidity Enhancement Scheme
Circular · 7 Oct 2020
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)
Circular · 16 Sept 2020
Operating Guidelines for Portfolio Managers in International Financial Services Centre
Circular · 9 Sept 2020
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155
Circular · 21 Aug 2020
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154
Circular · 21 Aug 2020
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment
Circular · 7 Aug 2020
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments
Circular · 9 Jul 2020
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
Circular · 27 Mar 2020
Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications
Circular · 28 Feb 2020
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments
Circular · 27 Feb 2020
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in International Financial Services Centres (IFSC)
Circular · 3 Feb 2020
Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
Circular · 20 Jan 2020
Operating Guidelines for Investment Advisers in International Financial Services Centre
Circular · 9 Jan 2020
Framework for issue of Depository Receipts
Circular · 28 Nov 2019
Framework for issue of Depository Receipts
Circular · 10 Oct 2019
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Permissible investments by Alternative Investment Funds operating in IFSC
Circular · 9 Aug 2019
Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFs
Circular · 3 Jul 2019
Net worth Requirements for Clearing Corporations in International Financial Services Centre (IFSC)
Circular · 26 Apr 2019
Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC
Circular · 18 Mar 2019
Operating Guidelines for Alternative Investment Funds in International Financial Services Centres
Circular · 26 Nov 2018
Segregated Nominee Account Structure in International Financial Service Centre (IFSC)
Circular · 24 May 2018
Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC)
Circular · 21 May 2018
Acceptance of Bank Guarantees by Clearing Corporations in International Financial Services Centre
Circular · 20 Feb 2018
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments
Circular · 14 Nov 2017
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments
Circular · 17 Oct 2017
Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSC
Circular · 26 Sept 2017
Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES)
Circular · 21 Sept 2017
Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC)
Circular · 31 Aug 2017
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments
Circular · 31 Aug 2017
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme.
Circular · 10 Aug 2017
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments
Circular · 27 Jul 2017
Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment
Circular · 11 Jul 2017
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSC
Circular · 23 May 2017
Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC)
Circular · 17 May 2017
Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSC
Circular · 27 Apr 2017
Inclusion of “Derivatives on Equity shares”-IFSC
Circular · 13 Apr 2017
Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in International Financial Services Centre (IFSC)
Circular · 4 Jan 2017
Guidelines for functioning of Stock Exchanges and Clearing Corporations in International Financial Services Centres (IFSC)
Circular · 28 Nov 2016
Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU)
Circular · 4 Jul 2016
Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivatives
Circular · 17 Mar 2016
Issues Pertaining to Opening of Offices in IFSC, GIFT City, Gujarat
Circular · 28 Jan 2016