Finance : Explore the lucrative investment opportunities for NRIs in GIFT City, India, offering tax advantages, a business-friendly environm...
Corporate Law : Learn about the regulatory body overseeing GIFT City in India, the International Financial Services Centres Authority (IFSCA). Exp...
Company Law : Explore the recent provision allowing Indian companies to directly list their shares overseas through IFSC GIFT City. Understand t...
Finance : Explore the detailed process of registering with IFSCA in GIFT City, India. Learn the intricacies, steps, and key considerations f...
Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...
Finance : The Expert Committee has submitted its report on drafting institutional arbitral rules for the International Arbitration Centre at...
Finance : Explore proposed amendments to IFSCA (Registration of Insurance Business) Regulations 2021. Understand changes, implications, and ...
Finance : Discover IFSCA's report on developing pension products at GIFT IFSC, tailored for NRIs and global citizens, with regulatory and ta...
Finance : Explore transition finance's role in achieving India's net-zero ambitions, covering definitions, policies, and financial instrumen...
Finance : Get clear insights on registering a finance company or unit under the IFSCA (Finance Company) Regulations, 2021. Comprehensive FAQ...
Finance : Explore the latest IFSCA Banking Regulations Amendment 2024. Learn about new currencies added and the impact on international fina...
Finance : Explore IFSCA latest circular allowing IFSC Banking Units (IBUs) to participate in synthetic securitisation programs. Learn about ...
Finance : Explore IFSCA's latest circular (IFSCA/DMC-MRD/Bullion/Technology/6/2024/01) detailing DMA and SA facilities for Bullion Exchange ...
Finance : IFSCA announces new fee structure for Book-keeping, Accounting, Taxation, and Financial Crime Compliance Services providers under ...
Finance : Learn the form and manner for seeking registration and other requirements under the IFSCA (BATF) Regulations, 2024. Comprehensive ...
Explore IFSCA’s latest circular permitting registered non-bank entities to issue derivative instruments with Indian securities as underlying assets in GIFT-IFSC. Understand issuer responsibilities and compliance requirements.
Discover IFSCA’s latest circular enabling IFSC entities to become Qualified Suppliers for bullion supply on the India International Bullion Exchange (IIBX).
Dive into the International Financial Services Centres Authority (Payment Services) Regulations, 2024, exploring definitions, authorisation requirements, governance, and risk management.
Understand the latest IFSCA circular on internet banking services for IFSC Banking Units (IBUs), including types of services, compliance directives, and implementation timelines.
Discover how Indian banks authorized by the RBI can import gold/silver directly through IIBX in the International Financial Services Centre (IFSC).
Explore the prudential rules governing International Banking Units (IBUs) in IFSC, covering capital requirements, risk management policies, and regulatory compliance.
International Financial Services Centres Authority The IFSCA Banking Handbook Conduct of Business Directions- v 6.0 (COB) Purpose: The COB directions are aimed at ensuring that IFSC Banking Units (IBUs) meet the minimum standards of conduct expected, particularly with regard to the treatment of their clients, their dealings with counterparties and other market participants. It also […]
Understand the legal framework, regulations, and licensing requirements outlined in the IFSCA Banking Handbook General Directions Version 5.0.
Discover the latest amendments to the IFSCA Banking Handbook 2024. Learn about changes in licensing, conduct of business, and prudential directions for banking units.
Discover the latest circular from IFSCA easing fund launches under new regulations. Learn about filing requirements and disclosures for fund management entities.
