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IFSCA

Latest Articles


Insights into GIFT city Investments for NRIs

Finance : Explore the lucrative investment opportunities for NRIs in GIFT City, India, offering tax advantages, a business-friendly environm...

June 7, 2024 729 Views 0 comment Print

Who is The Regulatory Body of GIFT City in India?

Corporate Law : Learn about the regulatory body overseeing GIFT City in India, the International Financial Services Centres Authority (IFSCA). Exp...

May 6, 2024 1329 Views 0 comment Print

Direct Listing Of Share Of Indian Companies Overseas Through IFSC GIFT City

Company Law : Explore the recent provision allowing Indian companies to directly list their shares overseas through IFSC GIFT City. Understand t...

May 2, 2024 717 Views 0 comment Print

Navigating the process of Registration with IFSCA, India

Finance : Explore the detailed process of registering with IFSCA in GIFT City, India. Learn the intricacies, steps, and key considerations f...

March 13, 2024 309 Views 0 comment Print

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 1293 Views 0 comment Print


Latest News


Report on drafting Arbitral Rules for Proposed International Arbitration Centre at GIFT IFSC

Finance : The Expert Committee has submitted its report on drafting institutional arbitral rules for the International Arbitration Centre at...

July 17, 2024 69 Views 0 comment Print

Proposed Amendments to IFSCA (Registration of Insurance Business) Regulations, 2021

Finance : Explore proposed amendments to IFSCA (Registration of Insurance Business) Regulations 2021. Understand changes, implications, and ...

July 10, 2024 243 Views 0 comment Print

IFSCA Report on Pension Products for NRIs at GIFT IFSC

Finance : Discover IFSCA's report on developing pension products at GIFT IFSC, tailored for NRIs and global citizens, with regulatory and ta...

July 9, 2024 186 Views 0 comment Print

IFSCA Climate Finance committee report on Transition Finance

Finance : Explore transition finance's role in achieving India's net-zero ambitions, covering definitions, policies, and financial instrumen...

July 2, 2024 267 Views 0 comment Print

IFSCA FAQs On Finance Company / Finance Unit

Finance : Get clear insights on registering a finance company or unit under the IFSCA (Finance Company) Regulations, 2021. Comprehensive FAQ...

June 12, 2024 789 Views 0 comment Print


Latest Notifications


IFSCA (Banking) (Amendment) Regulations, 2024

Finance : Explore the latest IFSCA Banking Regulations Amendment 2024. Learn about new currencies added and the impact on international fina...

July 13, 2024 108 Views 0 comment Print

IFSCA allows IBUs to to participate in synthetic securitisation program of Parent bank

Finance : Explore IFSCA latest circular allowing IFSC Banking Units (IBUs) to participate in synthetic securitisation programs. Learn about ...

July 11, 2024 90 Views 0 comment Print

IFSCA Circular on DMA and SA Facilities for Bullion Exchange Participants

Finance : Explore IFSCA's latest circular (IFSCA/DMC-MRD/Bullion/Technology/6/2024/01) detailing DMA and SA facilities for Bullion Exchange ...

July 8, 2024 165 Views 0 comment Print

IFSCA Revises Fee Structure for BATF Service Providers

Finance : IFSCA announces new fee structure for Book-keeping, Accounting, Taxation, and Financial Crime Compliance Services providers under ...

July 3, 2024 282 Views 0 comment Print

Registration Requirements under IFSCA Accounting & Compliance Regulations, 2024

Finance : Learn the form and manner for seeking registration and other requirements under the IFSCA (BATF) Regulations, 2024. Comprehensive ...

June 28, 2024 966 Views 0 comment Print


Amendments to IFSCA AML, CTF, and KYC Guidelines, 2022

October 23, 2023 267 Views 0 comment Print

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

IFSCA Circular: Section 12A Implementation Procedure

October 20, 2023 405 Views 0 comment Print

Learn about the procedure for implementing Section 12A of the Weapons of Mass Destruction Act for regulated entities in GIFT-IFSC.

CBDT Introduces Form 15CD for IFSC Unit Remittances

October 16, 2023 7650 Views 1 comment Print

CBDT amends rule 37BB and introduces Form 15CD for International Financial Services Centre (IFSC) unit remittances from January 1, 2024

IFSCA Forms Working Group for NRIs and Registration

October 12, 2023 774 Views 0 comment Print

IFSCA establishes a Working Group for Non-Resident Individual (NRI) business development and registration ease. Learn about its objectives and key members.

IFSCA (Payment Services) Regulations, 2023

October 12, 2023 783 Views 0 comment Print

The International Financial Services Centres Authority (IFSCA) plays a crucial role in governing financial products and services in the International Financial Service Centres (IFSC). As part of their regulatory efforts, IFSCA has released a draft of the IFSCA (Payment Services) Regulations, 2023, seeking public input. Full text of the sane us as follows:- INTERNATIONAL FINANCIAL […]

IFSCA Invites Suggestions for Fund Management Regulations Review

October 12, 2023 387 Views 0 comment Print

IFSCA seeks input for review of (Fund Management) Regulations, 2022, as part of a broader effort to simplify financial sector compliance.

IFSCA Circular 2023: AML, CFT and KYC Guideline Modifications

October 12, 2023 801 Views 0 comment Print

Stay updated with latest changes in AML, CFT and KYC guidelines by International Financial Services Centres Authority (IFSCA). Learn about added measures and clarifications.

CBDT Provides Relief to Non-Residents in IFSC: PAN Quoting Changes

October 12, 2023 1005 Views 0 comment Print

Learn about CBDT’s latest amendments exempting non-residents in IFSC-banking units from mandatory PAN quoting, enhancing ease of operation.

IFSCA Sustainable Lending Framework FAQs

September 30, 2023 354 Views 0 comment Print

Get answers to frequently asked questions (FAQs) about the IFSCA Sustainable and Sustainability-linked Lending Framework. Learn about its applicability, requirements, and more.

IFSCA Forms Fund Management Advisory Committee

September 30, 2023 480 Views 0 comment Print

IFSCA establishes a Fund Management Advisory Committee (FMAC) under Mr. N S Vishwanathan’s chairmanship to advise on fund management industry development in IFSCs.

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