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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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IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India |
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Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager |
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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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Global Regional Corporate Treasury Centre |
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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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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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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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Amendment to the Circular titled 'Framework for Ship Leasing' |
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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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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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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154 |
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Monthly Development Report (MDR) for the Bullion Exchange in IFSC |
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Guidelines for issuance of Certificate of Deposits |
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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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Fee structure under the IFSCA (Fund Management) Regulations, 2022 |
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Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX) |
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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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Global In-House Centres (GIC) in International Financial Services Centre (IFSC) |
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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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Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC |
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Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes |
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Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs) |
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Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC |
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Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments |
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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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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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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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Clearing Membership for non-bank Custodians |
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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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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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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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The IFSCA Banking Handbook- General Directions |
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Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook |
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Amendments and additions to IFSCA Banking Handbook and other issues |
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Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations |
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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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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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Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company |
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Monitoring of investments from countries sharing land border with India. |
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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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The IFSCA Banking Handbook General Directions- V 3.0 (GEN) |
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The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB) |
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