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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 6 of 18regulation · 13 Mar 2025Corrigendum to IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024regulation · 13 Mar 2025Consolidated IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulationscircular · 10 Mar 2025Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCscircular · 07 Mar 2025Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSCcircular · 07 Mar 2025Contribution to Settlement Guarantee Fund (SGF)circular · 26 Feb 2025Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022circular · 26 Feb 2025Interest on late payment of fee by entities undertaking permissible activities in IFSCcircular · 26 Feb 2025Framework of Aircraft Lease updated as on February 26, 2025circular · 26 Feb 2025Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.circular · 20 Feb 2025Appointment and Change of Key Managerial Personnel by a Fund Management Entityregulation · 19 Feb 2025IFSCA (Fund Management) Regulations, 2025circular · 18 Feb 2025Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC unitsregulation · 17 Feb 2025IFSCA (Bullion Market) Regulations, 2025circular · 11 Feb 2025Remote Trading Participants on the Stock Exchangescircular · 06 Feb 2025Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.circular · 04 Feb 2025Liquidity Enhancement Scheme for Bullion Exchangecircular · 29 Jan 2025Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendmentcircular · 29 Jan 2025Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendmentcircular · 17 Jan 2025List of Public Holidays and banking business hours for IBUscircular · 13 Jan 2025Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"circular · 23 Dec 2024Guidelines on setting up and operation of International Trade Finance Service Platformcircular · 13 Dec 2024Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)circular · 02 Dec 2024Complaint Handling and Grievance Redressal by Regulated Entities in the IFSCcircular · 02 Dec 2024International Financial Services Centres Authority (Informal Guidance) Scheme, 2024circular · 22 Nov 2024Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.regulation · 22 Nov 2024IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024circular · 21 Nov 2024Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSCcircular · 18 Nov 2024Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022circular · 18 Nov 2024Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.regulation · 12 Nov 2024Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021