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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 5 of 18circular · 13 Jun 2025Fee structure for KYC Registration Agencies in IFSCcircular · 09 Jun 2025Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’circular · 09 Jun 2025Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'circular · 09 Jun 2025Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’circular · 06 Jun 2025Participation of Payment Service Providers (“PSPs”) in international payment systemscircular · 05 Jun 2025Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022circular · 02 Jun 2025Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBXcircular · 24 May 2025Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025circular · 22 May 2025Participation of IFSC Banking Units in international payment systemscircular · 21 May 2025Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Schemecircular · 29 Apr 2025Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"circular · 23 Apr 2025Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Schemecircular · 22 Apr 2025Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managerscircular · 17 Apr 2025Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"regulation · 17 Apr 2025IFSCA (KYC Registration Agency) Regulations, 2025regulation · 17 Apr 2025IFSCA (Capital Market Intermediaries) Regulations, 2025circular · 11 Apr 2025Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’circular · 11 Apr 2025Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.circular · 11 Apr 2025Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025circular · 08 Apr 2025Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)circular · 08 Apr 2025Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Schemecircular · 08 Apr 2025Transition to IFSCA (Fund Management) Regulations, 2025circular · 07 Apr 2025Amendment to the ‘Framework for Ship Leasing’ and relevant circularscircular · 07 Apr 2025Framework for Ship Leasing, updated as on April 07, 2025circular · 04 Apr 2025Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)circular · 04 Apr 2025Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Companycircular · 04 Apr 2025Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centrescircular · 03 Apr 2025Revision in reporting formats for Fund Management Entities in IFSCcircular · 03 Apr 2025Direction for all Regulated Entitiescircular · 02 Apr 2025Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC