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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 14 of 18circular · 13 Aug 2021The IFSCA Banking Handbook- Prudential Directionscircular · 13 Aug 2021Circular- Issue of the IFSCA Banking Handbookcircular · 09 Aug 2021International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarificationcircular · 09 Aug 2021Guidelines on Corporate Governance and Disclosure Requirements for a Finance Companycircular · 30 Jul 2021Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and complianceregulation · 27 Jul 2021International Financial Services Centres Authority (Banking) Regulations, 2020 (as amended up to 06-07-2021)circular · 27 Jul 2021Fee structure for Depository Participants (DP) in the GIFT-IFSCcircular · 20 Jul 2021Guidelines for issuance of Certificate of Depositsregulation · 16 Jul 2021International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021circular · 09 Jul 2021Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)regulation · 06 Jul 2021IFSCA (Banking) (Second Amendment) Regulations, 2021regulation · 06 Jul 2021IFSCA (Procedure for making regulations) Regulations, 2021regulation · 06 Jul 2021IFSCA (Bullion Exchange) (Amendment) Regulations, 2021circular · 25 Jun 2021Global Regional Corporate Treasury Centrecircular · 25 Jun 2021Fee structure for Merchant Bankers in IFSCcircular · 25 Jun 2021Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)circular · 24 Jun 2021Guidelines on Liquidity Risk Management for a Finance Company/Finance Unitcircular · 22 Jun 2021Status of transactions executed at Disaster Recovery (DR) Site of the MIIscircular · 22 Jun 2021Introduction of Negotiated Large Trade (NLT) facility on Stock Exchangescircular · 10 Jun 2021Clarificatory Circular on Framework for enabling Ancillary Servicescircular · 02 Jun 2021Application form for Alternative Investment Fundscircular · 25 May 2021Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)circular · 24 May 2021Fee Structure for IFSC Insurance Officescircular · 24 May 2021Fee Structure for IFSC Insurance Intermediary Officescircular · 21 May 2021Guidelines for issuance of Certificate of Deposits- withdrawalcircular · 17 May 2021IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarificationregulation · 12 May 2021Corrigendum - International Financial Services Centres Authority (Banking) Regulations, 2020circular · 11 May 2021Fee Structure for IFSC Banking Unitscircular · 06 May 2021Corrigendum - Computation of Regulatory Capitalcircular · 03 May 2021Prudential Regulations and activity specific guidelines