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...
IFSCA amends its framework for Global/Regional Corporate Treasury Centres, allowing the Chairperson to grant relaxation on certain conditions for up to one year based on applicant requests.
IFSCA issues new policies for Payment Service Providers in IFSC, requiring prior approval for international payment systems and authorization for systems affecting domestic transactions.
IFSCA updates AML/CFT/KYC rules, streamlining CKYCR usage, refining proof of address requirements, and specifying compliance for IFSC entities.
The IFSCA seeks public comment on new draft regulations aiming to increase transparency and stakeholder participation in drafting and amending regulations and subsidiary instructions for IFSCs.
IFSCA circular updates ITC(HS) codes for gold and silver imports via India International Bullion Exchange, aligning with recent DGFT and Finance Act changes.
IFSCA seeks public comments on its revamped regulatory framework for global market access in IFSC, introducing tiered net worth, enhanced oversight, and revised fee structures.
IFSCA grants 6-month extension for Fund Management Entities to appoint IFSC-based custodians under new regulations, addressing compliance challenges.
IFSCA circular outlines policies for IFSC Banking Units’ participation in international payment systems, detailing approval requirements and compliance directives for inter-IBU transactions.
The IFSCA outlines a new framework enabling Venture Capital and Restricted Schemes in IFSCs to co-invest via Special Purpose Vehicles (SPVs), allowing for leverage. This offers a structured approach for fund managers.
IFSC Banking Units (IBUs) can participate in international payment systems. New guidelines clarify authorization requirements for transactions affecting domestic operations.
