Corporate Law : Learn how GIFT City IFSC operates, the approval process, tax benefits, compliance obligations, and why only approved SEZ units rec...
Finance : Regulated entities in GIFT City must submit their annual cyber security audit reports by 29 June 2026. The framework requires both...
Finance : The draft IFSCA Amendment Bill, 2026 introduces Variable Capital Companies (VCCs), creating a modern fund structure with segregate...
Finance : The article explains the educational qualifications, experience requirements, and certifications mandated for Principal Officers o...
Income Tax : Form 148 introduces a compulsory quarterly filing requirement for IFSC units reporting all remittances to non-residents. The key t...
Finance : IFSCA proposes a regulatory framework for direct listing without public offer in IFSCs and invites public comments by August 3, 20...
Finance : IFSCAs updated Registration of Insurance Business Regulations prescribe registration, operations, governance and compliance requir...
Finance : IFSCA invites comments on a draft FCSS circular requiring IBUs to use FCSS, promote real-time USD settlements, and meet customer c...
Finance : IFSCA has proposed a draft circular requiring member IBUs in GIFT IFSC to route inter-bank transactions through FCSS. The proposal...
Finance : IFSCA has released draft regulations for International Branch Campuses and invited public comments until 10 July 2026. The proposa...
Finance : IFSCA has revised its internet banking framework, giving existing IBUs until 31 July 2026 to comply, failing which they cannot onb...
Finance : IFSCA has amended its circular to require financial institutions to remit eligible funds received in SNRR accounts to their IBU ac...
Finance : IFSCA has amended its AML exemption circular to require all financial institutions, including exempt entities, to route business-r...
Finance : IFSCA removed the minimum net worth requirement for eligible SEZ units and expanded access to Qualified Jeweller status. The amend...
Finance : IFSCA clarified that a common brand name by itself is sufficient to establish a Group Entity relationship under the ship leasing f...
A consultation paper proposes expanding sustainable finance rules in GIFT IFSC. It introduces sustainable deposits and stronger governance for green lending and investments.
The consultation paper proposes strict oversight of algorithmic trading to curb volatility, manipulation, and system risks. The key takeaway is enhanced accountability and transparency without stifling innovation.
The new framework treats oilfield equipment leases as regulated financial instruments. The key takeaway is that energy assets can now be owned and financed through GIFT IFSC.
The case examines how a ring-fenced international financial zone enables freer movement of global capital while preserving domestic stability.
The circular prescribes additional disclosures and documentation for schemes launched under third-party fund management. The move improves transparency, governance, and regulatory oversight in IFSC fund structures.
Entities may appoint the same principal officer for specified intermediary roles, while maintaining separate leadership for distribution businesses to ensure oversight.
The issue concerned regulatory handling of restructuring in IFSC units. The instruction clarifies that IFSCA will intimate SEZ authorities to ensure compliance under SEZ law.
The amendment mandates a minimum of two independent experts from relevant fields, strengthening oversight and expertise in performance reviews.
The amendment updates who can promote Lloyd’s service companies in IFSCs. It broadens eligibility while retaining regulatory conditions under the insurance registration framework.
The amendment deletes an existing regulation and makes a corresponding change in the Second Schedule. This clarifies which compliance provisions continue to apply to service providers.
