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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 10 of 18circular · 30 Aug 2023IFSCA Banking Handbook - Opening of SNRR account with AD Bank in Indiaregulation · 14 Aug 2023Consolidated IFSCA (Banking) Regulationscircular · 07 Aug 2023Bullion Trading Members and Clearing Members in IFSCregulation · 20 Jul 2023IFSCA (Capital Market Intermediaries) Regulations, 2021, as amended up to July 03, 2023regulation · 10 Jul 2023IFSCA (Banking) (Amendment) Regulations, 2023regulation · 10 Jul 2023IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023circular · 10 Jul 2023The IFSCA Banking Handbook PRU Direction- Version 4.0circular · 10 Jul 2023The IFSCA Banking Handbook GEN Direction- Version 4.0circular · 10 Jul 2023The IFSCA Banking Handbook COB Direction- Version 5.0circular · 10 Jul 2023Amendments and additions to the IFSCA Banking Handbookcircular · 23 Jun 2023Framework for Ship Leasing, updated as on June 23, 2023circular · 23 Jun 2023Co-location facility offered by the Stock Exchangescircular · 21 Jun 2023Direct Market Access (DMA) facilitycircular · 31 May 2023Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022circular · 26 May 2023Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.circular · 22 May 2023Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'circular · 09 May 2023Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCAregulation · 01 May 2023IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023circular · 26 Apr 2023Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devicesregulation · 24 Apr 2023IFSCA (Fund Management) Regulations, 2022, as amended up to April 11, 2023circular · 20 Apr 2023Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'regulation · 20 Apr 2023IFSCA (Assets, Liabilities, Solvency Margin and Abstract of Actuarial Report for Life Insurance Business) Regulations, 2023regulation · 20 Apr 2023IFSCA (Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023circular · 18 Apr 2023Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSCregulation · 13 Apr 2023IFSCA (Fund Management) (Amendment) Regulations, 2023regulation · 13 Apr 2023IFSCA (Re-Insurance) Regulations 2023circular · 06 Apr 2023Framework for enabling Ancillary services at International Financial Services Centrescircular · 31 Mar 2023Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSCcircular · 22 Mar 2023Amendment to the Circular titled 'Framework for Ship Leasing'circular · 03 Mar 2023Guidelines for execution of block deals on bullion exchange