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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 11 of 18circular · 01 Mar 2023Clarifications in relation to Family Investment Fundscircular · 01 Mar 2023Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Fundscircular · 01 Mar 2023Circular prescribing net worth for bullion exchange and bullion clearing corporationcircular · 23 Feb 2023Application form for setting up of International Branch Campus or Offshore Education Centre in IFSCcircular · 06 Feb 2023Scheme Application Form for Scheme or Fund for registered FMEscircular · 27 Jan 2023Bullion Trading Members and Clearing Members in IFSCcircular · 18 Jan 2023Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemesregulation · 16 Jan 2023IFSCA (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022regulation · 13 Jan 2023IFSCA (Insurance Products and Pricing) Regulations, 2022regulation · 13 Jan 2023IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022regulation · 13 Jan 2023IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022regulation · 13 Jan 2023IFSCA (Appointed Actuary) Regulations, 2022regulation · 13 Jan 2023IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022circular · 11 Jan 2023Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBXcircular · 21 Dec 2022Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021circular · 20 Dec 2022Monthly Development Report (MDR) for the Bullion Exchange in IFSCcircular · 14 Dec 2022Format of MDR and MAR for Stock Exchangesregulation · 29 Nov 2022International Financial Services Centres Authority (Maintenance of Website) Regulations, 2022circular · 16 Nov 2022Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)regulation · 14 Oct 2022IFSCA (Finance Company) Regulations, as amended upto July 1, 2022circular · 12 Oct 2022Application form for Inter-operable Regulatory Sandbox (IoRS)circular · 12 Oct 2022Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)regulation · 12 Oct 2022IFSCA (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022circular · 19 Sept 2022Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statisticscircular · 12 Sept 2022Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022circular · 09 Sept 2022Amendment to guidelines for Liquidity Enhancement Schemecircular · 25 Aug 2022Issuance of Debit Cards by IFSC Banking Units (IBUs)circular · 18 Aug 2022‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange (IIBX)circular · 16 Aug 2022Framework for Ship Leasing - Finance Company/Unitcircular · 05 Aug 2022Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange