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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 12 of 18circular · 13 Jul 2022Additions to Conduct of Business (COB) directions of IFSCA Banking Handbookcircular · 13 Jul 2022IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)regulation · 05 Jul 2022IFSCA (Finance Company) (Amendment) Regulations 2022circular · 01 Jul 2022Angel Funds under IFSCA (Fund Management) Regulations, 2022regulation · 01 Jul 2022IFSCA (Banking) (Amendment) Regulations 2022circular · 28 Jun 2022Refund of security deposit to Broker Dealers on surrender of membershipcircular · 28 Jun 2022Committees at Market Infrastructure Institutions (MIIs) in IFSCcircular · 17 Jun 2022Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) routecircular · 06 Jun 2022Amendments and additions to IFSCA Banking Handbookcircular · 06 Jun 2022The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB)circular · 06 Jun 2022The IFSCA Banking Handbook General Directions- V 3.0 (GEN)circular · 06 Jun 2022The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU)circular · 25 May 2022Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)circular · 19 May 2022Fee structure under the IFSCA (Fund Management) Regulations, 2022circular · 18 May 2022Framework for Aircraft Leasecircular · 29 Apr 2022Market Access through Authorized Personcircular · 27 Apr 2022Framework for FinTech Entity in the International Financial Services Centres (IFSCs)circular · 26 Apr 2022SWIFT Operations in IBUcircular · 26 Apr 2022Guidance framework on Sustainable and Sustainability linked lending by financial institutionsregulation · 25 Apr 2022IFSCA (Fund Management) Regulations 2022circular · 04 Apr 2022SWIFT Code amendment: USD Current Account of IFSCAcircular · 31 Mar 2022Guidelines for Liquidity Enhancement Scheme on Stock Exchangesregulation · 28 Mar 2022IFSCA (Performance Review Committee) Regulations 2022circular · 11 Mar 2022Negotiated Large Trade facility on Stock Exchangescircular · 25 Feb 2022Fee structure for Debenture Trustees in the IFSCregulation · 03 Feb 2022IFSCA (Insurance Web Aggregator) Regulations, 2022regulation · 02 Feb 2022IFSCA (FinTech Incentive) Scheme 2022circular · 01 Feb 2022SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limitedregulation · 28 Jan 2022Consolidated IFSCA (Insurance Intermediary) Regulations,2021regulation · 21 Jan 2022Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021