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 renews recognition for India International Bullion Exchange as Bullion Exchange and Clearing Corporation until Dec 2025.
The International Financial Services Centres Authority (IFSCA) has issued a circular outlining regulations for complaint redressal by entities operating within the IFSC. This ensures a fair and transparent system to address consumer grievances.
IFSCA launches Informal Guidance Scheme to address legal and regulatory queries for businesses in IFSC from January 2025.
The IFSCA invites feedback on draft regulations for capital market intermediaries in IFSC, aiming for enhanced regulation, investor protection, and market integrity.
IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.
IFSCA introduces principles to mitigate greenwashing risks in ESG-labelled debt securities. Ensures transparency, accountability, and investor confidence.
IFSCA exempts specific entities from the AML/CTF Guidelines 2022, with compliance requirements for business risk assessments and transactions in IFSC.
IFSCA circular updates the procedure for Section 51A of UAPA with a change in the Central Nodal Officer’s details for all regulated entities in GIFT-IFSC.
The IFSCA has introduced regulations for registering factors and assigning receivables in IFSCs, effective from 18th November 2024.
Guidelines for entities providing ESG Ratings and Data in IFSC, covering registration, governance, conflict management, and mandatory disclosures for ERDPP.
