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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 15 of 18circular · 03 May 2021Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unitcircular · 03 May 2021Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FUcircular · 26 Apr 2021Fee structure for Finance Company/Unitcircular · 26 Apr 2021Computation of Regulatory Capitalcircular · 26 Apr 2021Offering of Portfolio Management Service and Investment Advisory Service by BUs - Guidelinesregulation · 19 Apr 2021International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021regulation · 19 Apr 2021Corrigendumcircular · 15 Apr 2021Fee structure for Investment Advisers and Portfolio Managers in IFSCcircular · 13 Apr 2021Fee structure for Market Infrastructure Institutions (MIIs) and participantsregulation · 31 Mar 2021International Financial Services Centres Authority (Banking) (Amendment) Regulations, 2021regulation · 31 Mar 2021International Financial Services Centres Authority (Finance Company) Regulations, 2021circular · 03 Mar 2021Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accountscircular · 24 Feb 2021Framework for Recognition of a Custodian of Assets/Securitiescircular · 19 Feb 2021Framework for Aircraft Operating Leasecircular · 19 Feb 2021Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarificationcircular · 16 Feb 2021Definition of Constituentcircular · 11 Feb 2021Transactions with residents of Nepal and Bhutan- Clarificationcircular · 10 Feb 2021Framework for enabling Ancillary Services at International Financial Services Centrescircular · 03 Feb 2021Reporting of structured depositscircular · 02 Feb 2021IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokerscircular · 02 Feb 2021Reporting of data on OTC derivatives undertaken by the BUscircular · 18 Jan 2021Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)circular · 30 Dec 2020Transfer of assets through loan participation agreementcircular · 24 Dec 2020Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)circular · 11 Dec 2020Membership of stock exchanges and clearing corporations in IFSC by foreign entitiescircular · 11 Dec 2020IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)circular · 11 Dec 2020Guideline on manner of determining net worth for individuals under IFSCA Banking Regulationsregulation · 11 Dec 2020International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020circular · 09 Dec 2020Alternative Investment Funds in IFSCcircular · 04 Dec 2020IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)