GIFT CITY INTELLIGENCEHomeOFFICIAL-SOURCE ARCHIVE
Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 17 of 18circular · 03 Jul 2019Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFscircular · 26 Apr 2019Net worth Requirements for Clearing Corporations in International Financial Services Centre (IFSC)circular · 18 Mar 2019Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSCcircular · 26 Nov 2018Operating Guidelines for Alternative Investment Funds in International Financial Services Centrescircular · 24 May 2018Segregated Nominee Account Structure in International Financial Service Centre (IFSC)circular · 21 May 2018Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC)circular · 20 Feb 2018Acceptance of Bank Guarantees by Clearing Corporations in International Financial Services Centrecircular · 14 Nov 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendmentscircular · 17 Oct 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendmentscircular · 26 Sept 2017Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSCcircular · 21 Sept 2017Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES)circular · 31 Aug 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendmentscircular · 31 Aug 2017Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC)circular · 10 Aug 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme.circular · 27 Jul 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendmentscircular · 11 Jul 2017Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendmentcircular · 23 May 2017Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSCcircular · 17 May 2017Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC)circular · 27 Apr 2017Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSCcircular · 13 Apr 2017Inclusion of “Derivatives on Equity shares”-IFSCcircular · 04 Jan 2017Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in International Financial Services Centre (IFSC)circular · 28 Nov 2016Guidelines for functioning of Stock Exchanges and Clearing Corporations in International Financial Services Centres (IFSC)circular · 04 Jul 2016Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU)circular · 17 Mar 2016Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivativescircular · 28 Jan 2016Issues Pertaining to Opening of Offices in IFSC, GIFT City, Gujaratconsultation · 01 Feb 2014The Pension Fund Regulatory and Development Authority Act, 2013consultation · 12 Aug 2008The Payment and Settlement Systems Act, 2007consultation · 30 Aug 2006The Government Securities Act, 2006consultation · 23 Jun 2005The Credit Information Companies (Regulation) Act, 2005consultation · 01 May 2000The Foreign Exchange Management Act, 1999