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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 8 of 18circular · 08 Jul 2024Direct Market Access and Sponsored Access facilities for participants in Bullion Exchangecircular · 03 Jul 2024Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSCcircular · 28 Jun 2024Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.circular · 27 Jun 2024Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0circular · 14 Jun 2024Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)circular · 06 Jun 2024Global Access-Clarificationregulation · 06 Jun 2024International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024circular · 08 May 2024Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’circular · 04 May 2024Import of UAEGD Gold through IIBX by valid India-UAE TRQ holderscircular · 02 May 2024Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSCcircular · 02 May 2024Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSCcircular · 01 May 2024'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)regulation · 23 Apr 2024Consolidated IFSCA (Payment Services) Regulations, 2024circular · 22 Apr 2024Internet banking services to clients of IBUscircular · 19 Apr 2024Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)regulation · 15 Apr 2024IFSCA (Payment Services) (Amendment) Regulations, 2024circular · 05 Apr 2024Amendments and additions/deletions to the IFSCA Banking Handbookcircular · 05 Apr 2024The IFSCA Banking Handbook GEN Directions v5.0circular · 05 Apr 2024The IFSCA Banking Handbook COB Directions v6.0circular · 05 Apr 2024The IFSCA Banking Handbook PRU Directions v5.0circular · 05 Apr 2024Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.circular · 03 Apr 2024Remote Trading Participants on Stock Exchanges in the IFSCcircular · 02 Apr 2024Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"circular · 01 Apr 2024Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021circular · 22 Mar 2024Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)circular · 14 Mar 2024Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022circular · 14 Mar 2024Ease of doing business: Settlement of Client’s Funds lying with Broker Dealercircular · 11 Mar 2024Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Fundscircular · 01 Mar 2024Fee structure for the entities undertaking or intending to undertake permissible activities in IFSCcircular · 22 Feb 2024Bullion Trading Members and Clearing Members in GIFT- IFSC