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Regulatory library

Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.

519 regulatory instruments

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circular · 19 Jan 2022Qualified Jewellers importing gold through India International Bullion Exchangecircular · 06 Jan 2022RBI Master Directions enabling qualified jewellers to Import Gold through India International Bullion Exchange IFSC Ltdcircular · 04 Jan 2022SWIFT Operations in IBUcircular · 31 Dec 2021Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authoritycircular · 23 Dec 2021Regulatory fee structure for recognised stock exchanges in the IFSCcircular · 16 Dec 2021Regarding settlement of trades executed on stock exchanges in IFSCcircular · 03 Dec 2021Investment banking in the IFSCcircular · 30 Nov 2021Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSCcircular · 25 Nov 2021Global Access to Broker Dealerscircular · 12 Nov 2021Amendments and additions to IFSCA Banking Handbook and other issuescircular · 12 Nov 2021The IFSCA Banking Handbook PRU Direction-Version 2circular · 12 Nov 2021The IFSCA Banking Handbook GEN Directions- Version 2circular · 12 Nov 2021The IFSCA Banking Handbook COB Direction- Version 2circular · 11 Nov 2021Minimum Holding Period on Sale /Transfer of loan assetsregulation · 21 Oct 2021International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021regulation · 21 Oct 2021International Financial Services Centres Authority (Registration of Insurance Business) Regulations, 2021regulation · 20 Oct 2021International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021circular · 05 Oct 2021OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)circular · 21 Sept 2021Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs)circular · 17 Sept 2021Bullion Trading Member and Clearing Members in GIFT-IFSCcircular · 15 Sept 2021Clearing Membership for non-bank Custodianscircular · 15 Sept 2021Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSCcircular · 13 Sept 2021Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSCcircular · 08 Sept 2021Account Details for fee to be remitted to IFSCAcircular · 26 Aug 2021Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Managercircular · 25 Aug 2021Participation in financial products linked to Indian Rupee (INR)circular · 23 Aug 2021Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujaratcircular · 17 Aug 2021Guidelines on Factoring and Forfaiting of Receivablescircular · 13 Aug 2021The IFSCA Banking Handbook- General Directionscircular · 13 Aug 2021The IFSCA Banking Handbook- Conduct of Business Directions