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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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Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers |
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Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC |
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Guidelines for Liquidity Enhancement Scheme on Stock Exchanges |
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Transfer of assets through loan participation agreement |
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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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20241030 30/10/2024 |
Framework for ESG Ratings and Data Products Providers in the 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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Depository Receipts in the International Financial Services Centre |
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Committees at Market Infrastructure Institutions (MIIs) in IFSC |
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Refund of security deposit to Broker Dealers on surrender of membership |
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Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications |
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Fee structure for Depository Participants (DP) in the GIFT-IFSC |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments |
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Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0 |
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Framework for FinTech Entity in the International Financial Services Centres (IFSCs) |
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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 |
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Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments |
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Operating Guidelines for Alternative Investment Funds in International Financial Services Centres |
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Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 |
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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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Guidance framework on Sustainable and Sustainability linked lending by financial institutions |
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SWIFT Operations in IBU |
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Computation of Regulatory Capital |
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Global Access to Broker Dealers |
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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 |
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Issuance of Debit Cards by IFSC Banking Units (IBUs) |
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Participation in financial products linked to Indian Rupee (INR) |
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Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC |
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Credit Rating Agencies in the IFSC |
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Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC) |
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Fee structure for Merchant Bankers in IFSC |
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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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Accredited Investors in IFSC |
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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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Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC |
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Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit |
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Fee Structure for IFSC Insurance Offices |
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Segregated Nominee Account Structure in International Financial Service Centre (IFSC) |
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Regulatory fee structure for recognised stock exchanges in the IFSC |
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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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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 |
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20230223 23/02/2023 |
Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC |
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Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. |
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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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Clarification on 'Guidelines on Factoring and Forfaiting of Receivables' |
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Internet banking services to clients of IBUs |
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Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs) |
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20230322 22/03/2023 |
Amendment to the Circular titled 'Framework for Ship Leasing' |
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Bullion Trading Members and Clearing Members in GIFT- IFSC |
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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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Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC |
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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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20200821 21/08/2020 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155 |
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20200821 21/08/2020 |
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154 |
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20230621 21/06/2023 |
Direct Market Access (DMA) facility |
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20210521 21/05/2021 |
Guidelines for issuance of Certificate of Deposits- withdrawal |
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Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC) |
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Monthly Development Report (MDR) for the Bullion Exchange in IFSC |
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|
20210720 20/07/2021 |
Guidelines for issuance of Certificate of Deposits |
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20230420 20/04/2023 |
Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions' |
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Acceptance of Bank Guarantees by Clearing Corporations in International Financial Services Centre |
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Introduction of Rupee derivatives at International Financial Services Centres (IFSC) |
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Framework for Regulatory Sandbox |
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Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics |
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|
20220519 19/05/2022 |
Fee structure under the IFSCA (Fund Management) Regulations, 2022 |
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|
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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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Framework for Aircraft Operating Lease |
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Qualified Jewellers importing gold through India International Bullion Exchange |
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|
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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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‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange (IIBX) |
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|
20220518 18/05/2022 |
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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|
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Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC |
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|
20230118 18/01/2023 |
Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes |
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|
20210118 18/01/2021 |
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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|
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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|
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Bullion Trading Member and Clearing Members in GIFT-IFSC |
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|
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Guidelines on Factoring and Forfaiting of Receivables |
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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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20170517 17/05/2017 |
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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Regarding settlement of trades executed on stock exchanges in IFSC |
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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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The IFSCA Banking Handbook COB Direction- Version 2 |
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The IFSCA Banking Handbook GEN Directions- Version 2 |
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The IFSCA Banking Handbook PRU Direction-Version 2 |
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Amendments and additions to IFSCA Banking Handbook and other issues |
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Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS) |
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Application form for Inter-operable Regulatory Sandbox (IoRS) |
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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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Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) |
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Permitting IBUs to participate in the synthetic securitisation program of Parent bank |
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Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment |
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Fee Structure for IFSC Banking Units |
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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 COB Direction- Version 5.0 |
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The IFSCA Banking Handbook GEN Direction- Version 4.0 |
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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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Framework for enabling Ancillary Services at International Financial Services Centres |
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Amendment to guidelines for Liquidity Enhancement Scheme |
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Operating Guidelines for Portfolio Managers in International Financial Services Centre |
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Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments |
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Monitoring of investments from countries sharing land border with India. |
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Operating Guidelines for Investment Advisers in International Financial Services Centre |
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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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Improving processing timelines of cross border payments - Advisory |
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