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’s new 2025 regulations for Capital Market Intermediaries in GIFT IFSC, detailing changes in categories, officer requirements, net worth, and compliance audits.
IFSCA seeks feedback on draft regulations for TechFins and Ancillary Services in IFSCs, aiming to unify frameworks and enhance compliance.
IFSCA proposes new framework for global market access by IFSC broker dealers. Consultation open for feedback on regulations by May 19, 2025.
IFSCA issues warning to Neo Asset Management IFSC branch for failing to maintain physical presence of key personnel after multiple non-compliance findings.
GIFT IFSC extends bullion trading hours and removes net worth requirements to enhance market activity and participation on the IIBX.
IFSCA amends bullion market guidelines in IFSC, removing net-worth requirement for all ‘Customers’ to boost participation on IIBX. Effective immediately.
IFSCA clarifies and amends fee rules for IFSC entities, including FMEs, PSPs, PSOs, and Finance Companies. Details on application, recurring, and late fees.
IFSCA clarifies customer due diligence for vault managers in IFSC and outlines requirements for maintaining bullion supply chain integrity.
IFSCA updates Ancillary Services Framework to broaden trusteeship services, including for FMEs and retail schemes, effective immediately.
IFSCA notifies the Capital Market Intermediaries Regulations 2025 for entities operating in IFSCs, covering registration, obligations, and conduct.
