Circulars No. 1110/IFSCA/Div. of AML & CFT/WMD Act/2023-24/01 -
22/11/2023
Stay compliant with IFSCA Circular on Section 12A of WMD Act and Section 51A of UAPA. Learn the procedure for sanctions against entities. Read more...
IFSCA-FMPP0BR/9/2023/Banking/1 -
28/11/2023
Read about the latest decision by IFSCA in collaboration with RBI, allocating IFSC codes to IBUs. Learn the procedure, conditions, and implications for cross-border remittances...
Notification No. [G.S.R. 831(E)] -
07/11/2023
Explore the latest amendments in the Public Provident Fund Scheme, 2019 by the Ministry of Finance. Understand changes in account extension provisions for better financial planning...
Notification No. [G.S.R. 830(E)] -
07/11/2023
Delve into the details of the National Savings Time Deposit (Fourth Amendment) Scheme, 2023 by the Ministry of Finance. Understand premature closure conditions and interest rates...
Notification No. [G.S.R. 829(E)] -
07/11/2023
Explore the latest amendments in the Senior Citizen’s Savings Scheme 2019 by the Ministry of Finance. Understand new eligibility criteria, extension rules, and withdrawal conditions...
Circular No. F. No. 970/IFSCA/FME Supervision/2023-24/2 -
03/11/2023
Stay informed about the latest IFSCA circular amending reporting norms for Fund Management Entities. Quarterly reporting now mandatory. Read the details here...
Notification No. G.S.R. 818(E) -
03/11/2023
Introduction: The Ministry of Finance, Department of Economic Affairs, issued a significant notification on November 3rd, 2023. This notification, G.S.R. 818(E), introduces amendments to the National Savings Recurring Deposit Scheme 2019. The amendments encompass changes in repayment amounts, maturity periods, and provisions for legal hei...
Circular No F.No.110/IFSCA/Banking Regulation/2023-24/3 -
02/11/2023
Stay informed about the latest IFSCA Banking Handbook update on Global Administrative Office (GAO) and Representative Office (RO) conditions. Read the circular for details...
Notification No. IFSCA/2023-24/GN/REG042 -
25/10/2023
Discover the latest IFSCA Notification for 2023, amending the Insurance Office Regulations. Get insights into the key changes and their implications...
Circulars No. 822/IFSCA/FATF-C/Legal/2022-23/03 -
23/10/2023
Discover latest updates in International Financial Services Centres Authority (IFSCA) Guidelines for Anti Money Laundering and Counter-Terrorist Financing in 2022 and their impact on regulated entities...