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International Financial Services Centres Authority
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Date Circulars
October 23, 2023 Modifications under the International Financial Services Centers Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
October 20, 2023 Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005"
October 12, 2023 Modifications under the International Financial Services Centers Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications
September 05, 2023 Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding
August 31, 2023 Additional AML measures under the International Financial Services Centers Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
July 05, 2023 Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC
July 04, 2023 IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023
June 23, 2023 Co-location facility offered by the Stock Exchanges
June 21, 2023 Direct Market Access (DMA) facility
May 17, 2023 Fee Structure for the entities undertaking or intending to undertake permissible activities in IFSC
May 09, 2023 Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA
December 14, 2022 Format of the Monthly Development Report (MDR) and the Monthly Activity Report (MAR) to be submitted by the Stock Exchanges in IFSC
November 16, 2022 Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure institutions (MIIs)
October 28, 2022 International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
June 28, 2022 Committees at Market Infrastructure Institutions (MIIs) in IFSC
June 28, 2022 Refund of security deposit to Broker Dealers on surrender of membership
April 29, 2022 Market Access through Authorized Person
April 25, 2022 IFSCA (FinTech Incentive) Scheme 2022
April 27, 2022 Framework for FinTech Entity in the International Financial Services Centers (IFSCs)
March 31, 2022 Guidelines for Liquidity Enhancement Scheme on Stock Exchanges
March 11, 2022 Negotiated Large Trade facility on Stock Exchanges
December 23, 2021 Regulatory fee structure for recognised stock exchanges in the IFSC
December 16, 2021 Regarding settlement of trades executed on stock exchanges in IFSC
November 25, 2021 Global Access to Broker Dealers
October 20, 2021 International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021
September 15, 2021 Clearing Membership for non-bank Custodians
September 15, 2021 Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC
September 13, 2021 Code of Conduct and Code of Ethics for the Directors and Key Management Personnel (KMP) of recognized Market Infrastructure Institutions (MIIs) in GIFT-IFSC
August 05, 2021 Notification on exemptions given to Foreign Companies offering their securities for subscription in IFSCs
August 05, 2021 Notification on the Companies (Registration of Foreign Companies) Amendment Rules, 2021
August 05, 2021 Notification on the Companies (Specification of definitions details) Third Amendment Rules, 2021
July 16, 2021 International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021
June 22, 2021 Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges
June 22, 2021 Status of transactions executed at Disaster Recovery (DR) Site of the MIIs
May 17, 2021 IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification
April 19, 2021 International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021
April 13, 2021 Fee structure for Market Infrastructure Institutions (MIIs) and participants
February 24, 2021 Framework for Recognition of a Custodian of Assets/Securities
February 05, 2021 Bilateral Netting of Qualified Financial Contract Act 2020 Notification on Qualified Financial Contracts
October 16, 2020 Aircraft Lease Notified as Financial Product & Global in-House Centers In IFSCA Act, 2019
September 29, 2020 IFSCA Act Provisions to come in force (Sections 13, 33)
August 31,2020 Inclusion of Bullion and Bullion Depository Receipts in the powers & functions of IFSC Authority
August 21,2020 IFSCA Act Provisions to come in force (Sections 12, 17 - 26, 28, 31,32)
July 30,2020 Appointment of WTMs from Regulators
July 24, 2020 IFSC Authority Notification 24072020
July 07, 2020 IFSC Authority chairman notification 07072020
April 29, 2020 MoF Notification IFSC Authority Rules
April 27, 2020
IFSC Authority Act Date of Establishment of Authority
March 27, 2020 The Finance Act 2020
March 13, 2020 MoF Department of Revenue Notification
December 20, 2019 IFSC Authority Act_Notification 20122019
December 20, 2019 The International Finanacial Services Centres Authority Act,2019