GIFT CITY INTELLIGENCE Back to intelligenceSumitomo Mitsui Banking Corporation
IFSC Banking Unit
Company profile
Registration number
14/IFSCA/ IBU/2023-24
Registration date
18/03/2024
Validity
Not stated by IFSCA
Contact person
Manoj Kaushik
Registered address
201B, Brigade International Financial Centre, Bldg. 14A, Zone 1, GIFT City, SEZ, Gandhinagar, Gujarat, India 382355.
Telephone
9871933119
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular08/09/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”circular31/07/2026Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewcircular16/07/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"regulation09/07/2026IFSCA (Finance Company) Regulations, as amended upto May 07, 2026circular30/06/2026Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewregulation12/05/2026IFSCA (Finance Company)(Amendment) Regulations, 2026circular01/05/2026FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)circular26/02/2026Directions to IBUs pertaining to SWIFT-related operational requirements.