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Regulatory library
Browse IFSCA circulars, regulations and consultations independently from AxiomSync’s reviewed intelligence briefs.
519 regulatory instruments
Page 9 of 18circular · 16 Feb 2024Maintenance of net worth by Fund Management Entitycircular · 09 Feb 2024Monitoring of investments from countries sharing land border with India.circular · 08 Feb 2024Reporting Norms for Capital Market Intermediariescircular · 06 Feb 2024Format and manner of seeking authorisation as Payment Service Providercircular · 06 Feb 2024Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024regulation · 01 Feb 2024IFSCA (Payment Services) Regulations 2024circular · 25 Jan 2024Accredited Investors in IFSCcircular · 22 Jan 2024Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Returncircular · 08 Jan 2024Improving processing timelines of cross border payments - Advisorycircular · 05 Jan 2024Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005circular · 26 Dec 2023Time Limit for Disposal of Applicationscircular · 14 Dec 2023Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).circular · 13 Dec 2023Import of UAEGD Gold through IIBX by valid India-UAE TRQ holderscircular · 11 Dec 2023Import of gold and silver by Qualified Jewellers through India International Bullion Exchangecircular · 11 Dec 2023‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchangeregulation · 09 Dec 2023Consolidated IFSCA (Investment by IIO) Regulations, 2022circular · 04 Dec 2023FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCAcircular · 28 Nov 2023Allocation of Indian Financial System Code (IFSC code) to IBUscircular · 28 Nov 2023Procedure 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 Unlawful Activities (Prevention) Act, 1967circular · 22 Nov 2023Procedure 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 Unlawful Activities (Prevention) Act, 1967circular · 15 Nov 2023Framework for Aircraft Lease, updated as on November 15, 2023.circular · 03 Nov 2023Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022circular · 02 Nov 2023Amendments to conditions for opening a GAO or ROregulation · 01 Nov 2023IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023circular · 26 Oct 2023Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022circular · 25 Oct 2023Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005circular · 13 Oct 2023Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarificationscircular · 15 Sept 2023Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022circular · 05 Sept 2023Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regardingcircular · 01 Sept 2023Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022