GIFT CITY INTELLIGENCE Back to intelligenceJPMorgan Chase Bank National Association
Sandbox Exits
Company profile
Registration number
FE/LUA/026/728/2023-24
Registration date
05/05/2023
Validity
Not stated by IFSCA
Contact person
Mr. Naveen Mallela
Registered address
383 Madison Ave, New York, NY, 10017, USA
Telephone
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular21/05/2026Clarification on the fee structure applicable to existing Ancillary Service Providers and existing TechFin entityregulation12/05/2026International Financial Services Centres Authority (TechFin and Ancillary Services) (Amendment) Regulations, 2026circular16/03/2026IFSCA FinTech Sandbox Frameworkregulation08/01/2026IFSCA (BATF) (Amendment) Regulations 2026circular31/07/2025Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025regulation10/07/2025International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025circular17/04/2025Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"circular06/04/2023Framework for enabling Ancillary services at International Financial Services Centres