GIFT CITY INTELLIGENCE Back to intelligenceAustralia and New Zealand Banking Group Limited
IFSC Banking Unit
Company profile
Registration number
14/IFSCA/IBU/2024-25
Registration date
27/06/2024
Validity
Not stated by IFSCA
Contact person
Vivek Sharma
Registered address
Office no 304-305, Pragya 2, Block 15, Road 1C, Zone-1, GIFT SEZ, Dist. Gandhinagar 382050, Gujarat, India.
Telephone
8879784581
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.