Legal | Other
Legal | Other
Legal | Other
Legal | Other
Sr.No. Date Authority Category Area of business Description Filename Action
1 2017-01-04 IFSCA Notification Other Exceptions, Modifications and Adaptations to specified IFSC Public Company under Companies Act, 2013 58-public-company-exemption_mca10092020093232.pdf
2 2017-01-04 IFSCA Act Other Exceptions, Modifications and Adaptations to specified IFSC Private Company under Companies Act, 2013 57-private-company-exemption_mca10092020093109.pdf
3 2017-01-03 SEZ Rule Other Amendment to Rule 76 of Special Economic Zone Rules, 2006 56-f-no-c-2_4_2016-sez-10092020105312_(1).pdf
4 2015-04-08 SEZ Notification Other Setting up of IFSC units in Special Economic Zone 1-f-no-d-12_25_2009-sez_notification_docomm_08-04-201510092020105057.pdf
5 2015-04-01 IFSCA Notification Banking Setting up of IFSC Banking Units (IBUs) (Updated as on January 21, 2020) 4-setting-up-of-ifsc-banking-units-ibus-updated-as-on-january-21-2020-10092020093727.pdf
6 2015-03-27 SEZ Act Insurance Specific Provisions of Insurance Act not to apply in Special Economic Zone 38-dfs_irdai-not-to-apply-10092020092644.pdf
7 2015-03-08 SEZ Notification GIC Procedure for Setting up an IFSC units in Special Economic Zone 2-f-no-d-12_25_2009-sez_procedure_notification_docomm_08-04-201510092020105157.pdf
8 2015-03-02 IFSCA Notification Foreign University Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 3-foreign-exchange-management-international-financial-services-centre-regulations-2015-_02mar15_rbi10092020093532.pdf
9 2021-11-01 IFSCA Guidelines Insurance International Financial Services Centres Authority (Operations of International Financial Services Centres Insurance Intermediary Offices) Guidelines, 2021 ifsca-operations-of-iiio-guidelines-202102112021013044.pdf
10 2021-10-27 IFSCA Guidelines Insurance International Financial Services Centres Authority (Operations of International Financial Services Centres Insurance Offices) Guidelines, 2021 2021-10-27-ifsca-iio-guidelines-202127102021023457.pdf
11 2021-01-16 IRDAI Guidelines Insurance Insurance Regulatory and Development Authority of India (International Financial Service Centre Insurance Intermediary Office) Guidelines, 2019 43-irdai-lfsc-lnsurance-lntermediary-offices-guidelines-201910092020103316.pdf
12 2017-12-21 IRDAI Guidelines Insurance Insurance Regulatory and Development Authority of India {Registration and Operations of International Financial Service Centre Insurance Offices(IIO)} Guidelines, 2017 42-IRDAI-Registration-and-Operations-of-IFSC-lnsurance-Offices-Guidelines-2017.pdf
13 2015-04-06 IRDAI Guidelines Insurance Insurance Regulatory and Development Authority of India (International Financial Service Centre) Guidelines, 2015 40_irdai_international.pdf
14 2015-03-27 SEBI Guidelines Insurance Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 9-sebi-_-sebi-international-financial-services-centres-guidelines-201513102020031953.pdf
15 2021-09-20 IFSCA FAQ Bullion Exchange FAQs on International Bullion Exchange faqs_edited-and-logo22092021040351.pdf
16 2019-01-01 IFSCA FAQ Insurance FAQs for International Financial Services Centre 5-rbi-faqs-for-ifsc-march-01-2019_gift10092020103915.pdf
17 2022-10-12 IFSCA Circular Other Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS) standard-operating-procedure-for-inter-operable-regulatory-sandbox-iors-12102022043007.pdf
18 2022-10-12 IFSCA Application Form Other Application form for Inter-operable Regulatory Sandbox (IoRS) application-form-for-inter-operable-regulatory-sandbox-iors-12102022042937.pdf
19 2022-10-12 IFSCA Application Form Other Application form for Inter-operable Regulatory Sandbox (IoRS) application-form-for-inter-operable-regulatory-sandbox-iors-12102022042937_(1).pdf
20 2022-09-19 IFSCA Circular Bullion Exchange Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics ifsca-circular-on-reporting-by-ibus-for-external-statistics-under-feters-sept-19-202219092022091311.pdf
21 2022-09-12 IFSCA Guidelines Insurance Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022 guidelines-of-ifsca-fintech-incentive-scheme_202212092022060813_(1).pdf
22 2022-09-09 IFSCA Circular Other Amendment to guidelines for Liquidity Enhancement Scheme ifsca-cir-les-09-sep-202209092022030234.pdf
23 2022-08-25 IFSCA Circular Insurance Issuance of Debit Cards by IFSC Banking Units (IBUs) issuance-of-debit-cards-by-ifsc-banking-units-ibus-25082022051556.pdf
24 2022-08-18 IFSCA Circular Bullion Exchange Qualified Suppliers’ for supply of bullion on India International Bullion Exchange (IIBX) circular-limited-purpose-trading-members-qualified-suppliers18082022120108.pdf
25 2022-08-16 IFSCA Circular Ship Leasing Framework for Ship Leasing - Finance Company/Unit framework-for-ship-leasing-16-08-202216082022050455.pdf
26 2022-08-05 IFSCA Circular Bullion Exchange Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange ifsca-cir-qj-opguid-05-aug-202205082022070132.pdf
27 2022-07-13 IFSCA Circular Banking IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB) the-ifsca-banking-handbook-conduct-of-business-directions-v-4-0-cob-13072022043934.pdf
28 2022-07-13 IFSCA Circular Banking Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook additions-to-conduct-of-business-cob-directions-of-ifsca-banking-handbook13072022043835.pdf
29 2022-07-01 IFSCA Circular Fund Management Angel Funds under IFSCA (Fund Management) Regulations, 2022 circular-on-angel-funds-under-ifsca-fund-management-regulations-202201072022044126.pdf
30 2022-06-28 IFSCA Circular Insurance Committees at Market Infrastructure Institutions (MIIs) in IFSC committees-at-market-infrastructure-institutions-miis-in-ifsc-28062022095230.pdf
31 2022-06-28 IFSCA Circular Banking Refund of security deposit to Broker Dealers on surrender of membership circular-refund-security-deposit-28-jun-202228062022035118_(1).pdf
32 2022-06-17 IFSCA Circular Bullion Exchange Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route clarification-on-investment-in-bullion-depository-receipts-bdr-on-india-international-bullion-exchange-ifsc-limited-iibx-through-the-liberalised-remittance-scheme-lrs-route17062022091358.pdf
33 2022-06-06 IFSCA Circular Banking The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU) tha-ifsca-banking-handbook-pru-direction-version-306062022055212.pdf
34 2022-06-06 IFSCA Circular Banking The IFSCA Banking Handbook General Directions- V 3.0 (GEN) tha-ifsca-banking-handbook-gen-direction-version-306062022055136.pdf
35 2022-06-06 IFSCA Circular Banking The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB) tha-ifsca-banking-handbook-cob-direction-version-306062022055053.pdf
36 2022-06-06 IFSCA Circular Banking Amendments and additions to IFSCA Banking Handbook amendments-and-additions-to-ifsca-banking-handbook06062022054907.pdf
37 2022-05-25 IFSCA Guidelines Banking Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA) qj-guidelines-rbi-25-05-202230052022090749_(1)_compressed.pdf
38 2022-05-19 IFSCA Circular Fund Management Fee structure under the IFSCA (Fund Management) Regulations, 2022 fee-structure-under-the-ifsca-fund-management-regulations-202219052022071259.pdf
39 2022-05-18 IFSCA Other Aircraft Leasing Framework for Aircraft Lease framework-for-aircraft-lease22072022072247_(1).pdf
40 2022-04-29 IFSCA Circular Banking Market Access through Authorized Person market-access-through-authorised-person-based-in-india29042022063854.pdf
41 2022-04-27 IFSCA Circular Insurance Framework for FinTech Entity in the International Financial Services Centres (IFSCs) fe-framework_27-04-202227042022122844.pdf
42 2022-04-26 IFSCA Circular Banking Guidance framework on Sustainable and Sustainability linked lending by financial institutions sustainable-lending-framework-26-04-202226042022065717.pdf
43 2022-04-26 IFSCA Circular Banking SWIFT Operations in IBU swift-operations-circular-26-apr-202226042022031318.pdf
44 2022-04-04 IFSCA Circular Banking SWIFT Code amendment: USD Current Account of IFSCA swift-code-amendment-usd-current-account-of-igsca04042022041706.pdf
45 2022-03-31 IFSCA Guidelines Other Guidelines for Liquidity Enhancement Scheme on Stock Exchanges guidelines-for-liquidity-enhancement-scheme-on-stock-exchange31032022072059_(1).pdf
46 2022-03-11 IFSCA Circular Other Negotiated Large Trade facility on Stock Exchanges negotiated-large-trade-facility-on-stock-exchanges11032022070516_(1).pdf
47 2022-02-25 IFSCA Circular Other Fee structure for Debenture Trustees in the IFSC fee-structure-for-debenture-trustees-in-the-ifsc25022022070932.pdf
48 2022-02-01 SEZ Circular Bullion Exchange SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limited trading-enabled-for-sez-and-dta-iibx29042022034049.pdf
49 2022-01-19 IFSCA Circular Bullion Exchange Qualified Jewellers importing gold through India International Bullion Exchange circular-on-qualified-jewellers-importing-gold-through-iibx20012022021140.pdf
50 2022-01-06 RBI Other Bullion Exchange RBI Master Directions enabling qualified jewellers to Import Gold through India International Bullion Exchange IFSC Ltd 12mdfb8ad1b34bcb4d0a8f6869da4a53082e29042022035520_compressed.pdf
51 2022-01-04 IFSCA Circular Other SWIFT Operations in IBU circular-on-swift-operations04012022054158.pdf
52 2021-12-31 IFSCA Circular Banking Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority non-applicability-or-withdrawal-of-some-circulars-directions-previously-issued-adopted-by-the-authority-1-31122021044534.pdf
53 2021-12-23 IFSCA Circular Other Regulatory fee structure for recognised stock exchanges in the IFSC regulatory-fee-structure-for-recognised-stock-exchanges-in-the-ifsc23122021034200.pdf
54 2021-12-16 IFSCA Circular Other Regarding settlement of trades executed on stock exchanges in IFSC regarding-settlement-of-trades-executed-on-stock-exchanges-in-ifsc16122021064616.pdf
55 2021-12-03 IFSCA Circular Banking Investment banking in the IFSC investment-banking-in-the-ifsc03122021035011.pdf
56 2021-11-30 IFSCA Circular Banking Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSC circular-regarding-disclosure-of-dealing-in-securities-by-directors-and-kmps-of-miis-in-gift-ifsc30112021060832.pdf
57 2021-11-25 IFSCA Circular Other Global Access to Broker Dealers global-access-to-broker-dealers25112021064756.pdf
58 2021-11-12 IFSCA Circular Banking The IFSCA Banking Handbook COB Direction- Version 2 tha-ifsca-banking-handbook-cob-direction-version-212112021080118.pdf
59 2021-11-12 IFSCA Circular Banking The IFSCA Banking Handbook GEN Directions- Version 2 tha-ifsca-banking-handbook-gen-directions-version-212112021075913.pdf
60 2021-11-12 IFSCA Circular Banking The IFSCA Banking Handbook PRU Direction-Version 2 tha-ifsca-banking-handbook-pru-direction-version-212112021075512.pdf
61 2021-11-12 IFSCA Circular Banking Amendments and additions to IFSCA Banking Handbook and other issues amendments-and-additions-to-ifsca-banking-handbook-and-other-issues12112021075247.pdf
62 2021-11-11 IFSCA Circular Banking Minimum Holding Period on Sale /Transfer of loan assets minimum-holding-period-on-sale-transfer-of-loan-assets-circular11112021031035.pdf
63 2021-10-05 IFSCA Circular Insurance OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs) circular-otc-derivatives-in-ifsca05102021060001.pdf
64 2021-09-21 IFSCA Application Form Other Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs) application-forms-for-recognition-and-renewal-of-market-infrastructure-institutions-miis-21092021080308.pdf
65 2021-09-17 IFSCA Circular Bullion Exchange Bullion Trading Member and Clearing Members in GIFT-IFSC circular_bullion-trading-and-clearing-members17092021043552.pdf
66 2021-09-15 IFSCA Circular Banking Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC fee-structure-for-issuance-and-listing-of-securities-on-the-recognised-stock-exchanges-in-the-ifsc15092021082718.pdf
67 2021-09-15 IFSCA Circular Banking Clearing Membership for non-bank Custodians circular-for-non-bank-custodian-to-become-as-clearing-member-through-branch15092021034132.pdf
68 2021-09-13 IFSCA Circular Banking Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC circular-for-the-code-of-conduct-and-code-of-ethics-for-the-directors-and-key-managerial-personnel-of-the-miis-gift-ifsc13092021100456.pdf
69 2021-09-08 IFSCA Circular Banking Account Details for fee to be remitted to IFSCA ifsca-account-details08092021034710.pdf
70 2021-08-26 IFSCA Circular Bullion Exchange Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager circular-on-consolidated-operating-guidelines-exchange-cc-depositories-and-vm_approved26082021021026.pdf
71 2021-08-25 IFSCA Circular Insurance Participation in financial products linked to Indian Rupee (INR) 191_ifsca_ec_ndf__inr_2020_21_125082021024933.pdf
72 2021-08-23 Gujarat State Other Banking Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat itfs-invitaion-for-applications-23-08-2123082021044908.pdf
73 2021-08-17 IFSCA Guidelines Banking Guidelines on Factoring and Forfaiting of Receivables guidelines-on-factoring-and-forfaiting-of-receivables-1-17082021053807.pdf
74 2021-08-13 IFSCA Circular Banking Circular- Issue of the IFSCA Banking Handbook circular-issue-of-the-ifsca-banking-handbook13082021061532_(1).pdf
75 2021-08-13 IFSCA Circular Banking The IFSCA Banking Handbook- Prudential Directions the-ifsca-banking-handbook-prudential-directions13082021060655.pdf
76 2021-08-13 IFSCA Circular Banking The IFSCA Banking Handbook- Conduct of Business Directions the-ifsca-banking-handbook-conduct-of-business-directions13082021060337.pdf
77 2021-08-13 IFSCA Circular Banking The IFSCA Banking Handbook- General Directions the-ifsca-banking-handbook-general-directions13082021055931.pdf
78 2021-08-09 IFSCA Guidelines Banking Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company guidelines-on-corporate-governance-and-disclosure-requirements-for-a-finance-company10082021100958.pdf
79 2021-08-09 IFSCA Circular Banking International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification international-financial-services-centres-authority-finance-company-regulations-2021-clarification10082021100834.pdf
80 2021-07-30 IFSCA Circular Banking Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance accounting-standard-to-be-followed-by-ifsc-banking-units-ibus-for-the-purpose-of-ifsca-regulatory-reporting-and-compliance30072021112932.pdf
81 2021-07-27 IFSCA Circular Other Fee structure for Depository Participants (DP) in the GIFT-IFSC circular-for-fee-for-the-depository-participants-in-gift-ifsc28072021100455.pdf
82 IFSCA Guidelines Insurance Guidelines for issuance of Certificate of Deposits guidelines-for-issuance-of-certificate-of-deposits-by-ibus-1-20072021061244.pdf
83 2021-07-09 IFSCA Circular Insurance Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’) final-version-itfs-platform-circular-09-07-21-1-1-22072021110027.pdf
84 2021-06-25 IFSCA Circular Banking Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC) final-version-itfs-platform-circular-09-07-21-1-1-22072021110027.pdf
85 2021-06-25 IFSCA Circular Banking Fee structure for Merchant Bankers in IFSC fee-structure-for-merchant-bankers-in-ifsc28062021101148.pdf
86 2021-06-25 IFSCA Circular Fund Management Global Regional Corporate Treasury Centre circular_global-regional-corporate-treasury-centre_june-25-202125062021034458.pdf
87 2021-06-24 IFSCA Circular Insurance Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit circular-on-liquidity-risk-management-framework-24-06-202124062021081126.pdf
88 2021-06-22 IFSCA Circular Insurance Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges circular22062021055659.pdf
89 2021-06-22 IFSCA Circular Banking Status of transactions executed at Disaster Recovery (DR) Site of the MIIs circular-for-the-bcp-dr-transaction-in-gift-ifsc_final22062021123724.pdf
90 2021-06-10 IFSCA Circular Banking Clarificatory Circular on Framework for enabling Ancillary Services final-clarificatory-circular-on-ancillary-framework11062021020401_(1).pdf
91 2021-06-02 IFSCA Application Form Banking Application form for Alternative Investment Funds circular_aif_2ndjune02062021052631.pdf
92 2021-05-25 IFSCA Circular Insurance Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU) framework-for-computation-of-exposure-ceiling-for-finance-companies-fc-finance-units-fu-25052021082937.pdf
93 2021-05-24 IFSCA Circular Insurance Fee Structure for IFSC Insurance Intermediary Offices iiio-fee-structure24052021011417.pdf
94 2021-05-24 IFSCA Circular Insurance Fee Structure for IFSC Insurance Offices iio-fee-structure24052021011316.pdf
95 2021-05-21 IFSCA Circular Insurance Guidelines for issuance of Certificate of Deposits- withdrawal withdrawal-of-circular-dated-10-5-2021-draft-circular21052021034351.pdf
96 2021-05-17 IFSCA Circular Banking IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification criteria-for-bus-to-become-trading-clearing-members-of-ifsca-recognized-stock-exchanges-clarifications-final-circular18052021113612.pdf
97 2021-05-11 IFSCA Circular Banking Fee Structure for IFSC Banking Units circular-on-fee-structure12052021082711.pdf
98 2021-05-06 IFSCA Circular Other Corrigendum - Computation of Regulatory Capital corrigendum-computation-of-regulatory-capital-06052021093007.pdf
99 2021-05-03 IFSCA Circular Banking Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU circular-on-information-on-various-guidelines-circulars-directions-applicable-for-undertaking-non-core-activities03052021072902.pdf
100 2021-05-03 IFSCA Circular Insurance Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit circular-on-distrubution-of-mutual-funds-and-insurance-products03052021072726.pdf
101 2021-05-03 IFSCA Circular Other Prudential Regulations and activity specific guidelines circular-on-fc-prudential-regulation-and-activity-specific-regulation03052021072520.pdf
102 2021-04-26 IFSCA Circular Insurance Offering of Portfolio Management Service and Investment Advisory Service by BUs - Guidelines offering-of-portfolio-management-service-and-investment-advisory-service-by-bus-guidelines26042021054601.pdf
103 2021-04-26 IFSCA Circular Insurance Computation of Regulatory Capital circular-on-fc-capital-requirement06052021092840.pdf
104 2021-04-26 IFSCA Circular Banking Fee structure for Finance Company/Unit circular-on-fee-structure26042021034517.pdf
105 2021-04-15 IFSCA Circular Other Fee structure for Investment Advisers and Portfolio Managers in IFSC fee-structure-for-investment-advisers-and-portfolio-managers-in-ifsc15042021063238.pdf
106 2021-04-13 IFSCA Circular Other Fee structure for Market Infrastructure Institutions (MIIs) and participants ifsca-cir-fees-13-apr-2021_final13042021051935_(1).pdf
107 2021-03-03 IFSCA Circular Banking Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts final-draft-circular-on-unallocated-account_03-03-202104032021054259.pdf
108 2021-02-24 IFSCA Circular Banking Framework for Recognition of a Custodian of Assets/Securities ifsca-circular-custodian24022021050705_(1).pdf
109 2021-02-19 IFSCA Circular Banking Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification net-worth-criteria-for-persons-resident-in-india-to-open-account-with-banking-unit-bu-for-the-purpose-of-investing-in-securities-clarification22022021100834.pdf
110 2021-02-19 IFSCA Circular Aircraft Leasing Framework for Aircraft Operating Lease final-circular-on-framework-for-aircraft-operating-lease19022021010508.pdf
111 2021-02-16 IFSCA Circular Other Definition of Constituent definition-of-constituent-1-16022021013101.pdf
112 2021-02-11 IFSCA Circular Other Transactions with residents of Nepal and Bhutan- Clarification definition-of-constituent-1-16022021013101.pdf
113 2021-02-10 IFSCA Circular Banking Framework for enabling Ancillary Services at International Financial Services Centres final-circular-on-framework-for-ancillary-services-at-ifscs10022021095756.pdf
114 2021-02-02 IFSCA Circular Other Reporting of data on OTC derivatives undertaken by the BUs reporting-data-on-otc-derivatives02022021030303.pdf
115 2021-02-02 IFSCA Circular Banking IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers etp-circular-ifsca-approved02022021030101_(1).pdf
116 2021-01-18 IFSCA Circular Insurance Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs) ifsca_insurance_solvency-circular18012021083956.pdf
117 2020-12-30 IFSCA Circular Banking Transfer of assets through loan participation agreement transfer-of-assets-through-loan-participation-agreement30122020113721.pdf
118 2020-12-24 IFSCA Circular Banking Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021) instructions-and-clarifications-on-circulars-issued-under-the-ifsc-banking-regulations-202011022021053336.pdf
119 2020-12-11 IFSCA Guidelines Banking Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations guideline-on-manner-of-determining-net-worth-for-individuals-under-ifsca-banking-regulations11122020083259.pdf
120 2020-12-11 IFSCA Circular Banking IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021) ifsc-banking-regulations-2020-prudential-regulatory-requirements-last-updated-on-february-19-2021-22022021010142.pdf
121 2020-12-11 IFSCA Circular Bullion Exchange Membership of stock exchanges and clearing corporations in IFSC by foreign entities ifsca-circular-tm-branch11122020090334.pdf
122 2020-12-09 IFSCA Circular Insurance Alternative Investment Funds in IFSC alternative-investment-funds-in-ifsc09122020071200.pdf
123 2020-12-04 IFSCA Circular Foreign University Directons on business in foreign currency at IFSCs 4-directons-on-business-in-foreign-currency-at-ifscs04122020071730_(1).pdf
124 2020-12-04 IFSCA Circular Insurance IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021) ifsca-deposits-directions-2020-last-updated-on-february-19-2021-22022021010535.pdf
125 2020-12-04 IFSCA Circular Other OTC Derivatives at IFSCs (last updated on December 24, 2020) otc-derivatives-at-ifscs-last-updated-on-december-24-2020-24122020055635.pdf
126 2020-12-04 IFSCA Circular Banking IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020) ifsc-banking-regulation-2020-directions-for-implementation-last-updated-on-december-24-2020-24122020055920.pdf
127 2020-11-18 IFSCA Circular GIC Global In-House Centres (GIC) in International Financial Services Centre (IFSC) gic-circular19112020044120.pdf
128 2020-10-28 IFSCA Circular Banking Depository Receipts in the International Financial Services Centre depository_receipts_in_the_international_financial_services_centre28102020033349.pdf
129 2020-10-21 IFSCA Circular Banking Real Estate Investment Trusts in International Financial Services Centres real_estate_investment_trusts_in_international_financial_services_centres21102020055005.pdf
130 2020-10-19 IFSCA Circular Other Framework for Regulatory Sandbox ifsca-circular-regulatory-sandbox_new19102020084227.pdf
131 2020-10-14 IFSCA Circular Other Market Access through Authorized Persons ifsca-circular-regulatory-sandbox_new19102020084227.pdf
132 2020-10-07 IFSCA Circular Banking Liquidity Enhancement Scheme liquidity-enhancement-scheme07102020035338.pdf
133 2020-09-16 IFSCA Circular Banking Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC) 83-listing-and-trading-of-units-of-invitsand-reits-on-recognized-stock-exchanges-in-ifsc13102020014647.pdf
134 2020-09-09 IFSCA Guidelines Banking Operating Guidelines for Portfolio Managers in International Financial Services Centre 76-operating-guidelines-for-portfolio-managers-in-international-financial-services-centre12092020033418.pdf
135 2020-08-21 SEBI Circular Other Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155 80-sebi_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendments14092020110254.pdf
136 2020-08-21 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154 79-sebi_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendments14092020110146.pdf
137 2020-08-07 SEBI Circular Other Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment 78-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendment14092020110050_(1).pdf
138 2020-07-09 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments 77-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendments14092020105947.pdf
139 2020-03-27 IFSCA Circular Banking Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets 8-rbi_2019-20_193-a-p-dir-series-circular-no-2310092020094913.pdf
140 2020-02-28 SEBI Circular Other Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications 37-sebi-_-operating-guidelines-for-investment-advisers-in-international-financial-services-centre-ifsc-clarifications13102020014834.pdf
141 2020-02-27 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments 36-sebi-_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendments13102020025603.pdf
142 2020-02-03 SEBI Contract Banking Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in International Financial Services Centres (IFSC) 35-sebi-_-currency-future-and-options-contracts-involving-indian-rupee-on-exchanges-in-international-financial-services-centres-ifsc-13102020025333.pdf
143 2020-01-20 IFSCA Circular Banking Introduction of Rupee derivatives at International Financial Services Centres (IFSC) 6-rbi_2019-20_145-a-p-dir-series-circular-no-17-10092020094811.pdf
144 2020-01-09 SEBI Circular Banking Operating Guidelines for Investment Advisers in International Financial Services Centre 34-sebi-_-operating-guidelines-for-investment-advisers-in-international-financial-services-centre13102020025216.pdf
145 2019-11-28 IFSCA Circular Other Framework for issue of Depository Receipts 84-framework-for-issue-of-depository-receipts-17092020075250.pdf
146 2019-10-10 SEBI Circular Banking Framework for issue of Depository Receipts 33-sebi-_-framework-for-issue-of-depository-receipts13102020024733.pdf
147 2019-08-09 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Permissible investments by Alternative Investment Funds operating in IFSC 81-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-permissible-investments-by-alternative-investment-funds-operating-in-ifsc13102020024324_compressed.pdf
148 2019-07-03 Income Tax Other Other Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFs 47-clarificatoin-on-income-earned-by-nr__aif_offshore-investment_july-03-201910092020094519.pdf
149 2019-04-26 SEBI Circular Insurance Net worth Requirements for Clearing Corporations in International Financial Services Centre (IFSC) 32-sebi-_-net-worth-requirements-for-clearing-corporations-in-international-financial-services-centre-ifsc-13102020024135.pdf
150 2019-03-18 SEBI Circular Commodity Clarification on participation of Eligible Foreign Investors (EFIs) in Commodity Derivatives in IFSC 31-sebi-_-clarification-on-participation-of-eligible-foreign-investors-efis-in-commodity-derivatives-in-ifsc13102020023945.pdf
151 2018-11-26 SEBI Circular Banking Operating Guidelines for Alternative Investment Funds in International Financial Services Centres 30-sebi-_-operating-guidelines-for-alternative-investment-funds-in-international-financial-services-centres13102020023659.pdf
152 2018-05-24 SEBI Circular Banking Segregated Nominee Account Structure in International Financial Service Centre (IFSC) 30-sebi-_-operating-guidelines-for-alternative-investment-funds-in-international-financial-services-centres13102020023659.pdf
153 2018-05-21 SEBI Circular Banking Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC) 28-sebi_investment-of-own-funds-excluding-funds-lying-in-core-settlement-guarantee-fund-by-clearing-corporations-in-international-financial-services-centre-ifsc-10092020101237.pdf
154 2018-02-20 SEBI Circular Banking Acceptance of Bank Guarantees by Clearing Corporations in International Financial Services Centre 27-sebi-_-acceptance-of-bank-guarantees-by-clearing-corporations-in-ifsc13102020023251.pdf
155 2017-11-14 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments 27-sebi-_-acceptance-of-bank-guarantees-by-clearing-corporations-in-ifsc13102020023251_(1).pdf
156 2017-10-17 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments 25-sebi-_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-amendments13102020022955.pdf
157 2017-09-26 SEBI Circular Commodity Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSC 24-sebi-_-participation-of-foreign-portfolio-investors-fpis-in-commodity-derivatives-in-ifsc13102020022725.pdf
158 2017-09-21 SEBI Circular Other Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES) 23-sebi-_-clarification-to-sebi-ifsc-guidelines-2015-liquidity-enhancement-scheme-les-13102020022527.pdf
159 2017-08-31 SEBI Circular Insurance Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC) 22-sebi-_-issuance-listing-and-trading-of-debt-securities-on-exchanges-in-ifsc13102020022411.pdf
160 2017-08-31 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments 21-sebi-ifsc-guidelines-2015-amendments13102020022330.pdf
161 2017-08-10 SEBI Circular Banking Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme. 20-sebi-_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-liquidity-enhancement-scheme_13102020020851.pdf
162 2017-07-27 SEBI Circular Insurance Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments 20-sebi-_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-liquidity-enhancement-scheme_13102020020851.pdf
163 2017-07-11 SEBI Circular Banking Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment 17-sebi-_-guidelines-for-participation_functioning-of-eligible-foreigninvestors-efis-and-fpis-in-ifsc-amendment13102020020619.pdf
164 2017-05-23 SEBI Circular Other Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSC 16-sebi-ifsc-guidelines-2015-permissible-investments-by-portfolio-managers-aifs-and-mfs-operating-in-ifsc13102020020341.pdf
165 2017-05-17 SEBI Circular Insurance Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC) 15-sebi-_-position-limits-for-cross-currency-futures-and-options-contracts-not-involving-indian-rupee-on-exchanges-in-ifsc13102020020210.pdf
166 2017-04-27 SEBI Circular Banking Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSC 14-sebi-ifsc-guidelines-2015-ibus-acting-as-trading-member-or-professional-clearing-member-on-stock-exchanges_clearing-corporations-in-ifsc13102020020107.pdf
167 2017-04-13 SEBI Circular Other Inclusion of “Derivatives on Equity shares”-IFSC 13-sebi-_-inclusion-of-derivatives-on-equity-shares-ifsc13102020015947.pdf
168 2017-01-04 SEBI Circular Foreign University Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in International Financial Services Centre (IFSC) 12-sebi-_-guidelines-for-participation_functioning-of-eligible-foreign-investors-efis-and-fpis-in-ifsc13102020015848.pdf
169 2016-11-28 SEBI Circular Banking Guidelines for functioning of Stock Exchanges and Clearing Corporations in International Financial Services Centres (IFSC) 11-sebi-_-guidelines-for-functioning-of-stock-exchanges-and-clearing-corporations-inifsc13102020015617.pdf
170 2016-07-04 Income Tax Act Banking Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU) 51-ibu-interest-no-tds-circular10092020094308.pdf
171 2016-07-13 SEBI Circular Commodity Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivatives 10-sebi-_-securities-and-exchange-board-of-india-international-financial-services-centres-guidelines-2015-ifsc-guidelines-inclusion-of-commodity-derivatives13102020015147.pdf
172 2016-01-28 Gujarat State Other Other Issues Pertaining to Opening of Offices in IFSC, GIFT City, Gujarat 41-clarification_issues-pertaining-to-opening-of-offices-in-ifsc10092020094642.pdf
173 0000-00-00 IFSCA Marketing Broucher Other IFSCA Brochure IFSCA_Brochure021220202055.pdf
174 0000-00-00 IFSCA Marketing Broucher Aircraft Leasing Aircraft Leasing and Financing IFSCA_Aircraftleasing_Digital171220211710.pdf
175 0000-00-00 IFSCA Marketing Broucher Banking Banking IFSCA_Banking_Digital171220211702.pdf
176 0000-00-00 IFSCA Marketing Broucher Fund Management Fund Management IFSCA_Funds_Digital171220211704.pdf
177 IFSCA Marketing Broucher GIC Global In-house Centre IFSCA_GIC_Digital171220211943.pdf
178 0000-00-00 IFSCA PPT Banking The application form for commencing Banking Business is available in the Banking Handbook on General Directions. 'Click here to access the Handbook' tha-ifsca-banking-handbook-gen-direction-version-3220720221507.pdf
179 2022-11-27 Gujarat State Regulation GIC GIC Regulations 23_gic_regulations18112020074308.pdf
180 2022-12-04 Gujarat State Other Insurance Signed copy of Leave Policy New 2022 Signed_copy_of_Leave_Policy_New_2022.pdf
181 2022-10-03 IFSCA Committee Report Banking Report of the Expert Committee on Sustainable Finance report-of-the-expert-committee-on-sustainable-finance04102022111821.pdf
182 2022-04-20 IFSCA Committee Report Insurance Study Report on International Comparative study on development of strategic framework for making IFSC as a Re-insurance hub ncaer-report20042022032732.pdf
183 2022-04-12 IFSCA Committee Report Insurance Report of the expert committee on Longevity Finance for-uploading-_final-report-on-longevity-finance-_12-april-202212042022033528.pdf
184 2022-04-12 IFSCA Committee Report Banking Report of the expert committee on Longevity Finance for-uploading-_final-report-on-longevity-finance-_12-april-202212042022033528_(1).pdf
185 2022-02-07 IFSCA Committee Report Banking Report of the Expert Committee on Investment Funds report-of-expert-committee-on-investment-funds_3101202207022022063625.pdf
186 2021-11-15 IFSCA Committee Report Insurance Report of the Committee of Experts on Insurance 2021-11-15-ifsca-insurnace-committee-report16112021101546_(1).pdf
187 2021-10-28 IFSCA Other Ship Leasing Report of the Expert Committee on positioning IFSC as a global hub for Ship - Acquisition, Financing & Leasing safal-report-final-2021-10-28-signed-live1212112021032138.pdf
188 2021-06-18 IFSCA Committee Report Other Report of the Committee on positioning IFSC as a hub for offshore trading in INR report-final-c-edited-for-web22062021123244.pdf
189 2021-05-26 IFSCA Committee Report Insurance Report of the Expert Committee on feasibility of the Variable Capital Company in International Financial Services Centres in India vcc-report-final-version-18062121062021111219.pdf
190 2020-10-29 IFSCA Committee Report Insurance IFSC International Retail Business Development Committee Report irb-final-report-29-1021062021030248.pdf
191 2020-10-29 IFSCA Committee Report Insurance IFSC International Retail Business Development Committee Interim Report interim-report_ifsc-international-retail-business-development-committe_sept-11-202021062021030015.pdf
192 2022-10-20 IFSCA Public Consultation Banking Consultation Paper on proposed International Financial Services Centres Authority (Maintenance of Website) Regulations, 2022 consultation-paper_final20102022125624.pdf
193 2022-06-30 IFSCA Public Consultation Banking Consultation paper on proposed IFSCA(Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022 foreign-instituions-draft-regulations300622_consultation-final30062022084406.pdf
194 2022-06-03 IFSCA Public Consultation Insurance Consultation paper on proposed IFSCA (Finance Company) (Amendment) Regulations, 2022 consultation-paper-on-proposed-ifsca-finance-company-amendment-regulations-202203062022090504.pdf
195 2022-03-02 IFSCA Public Consultation Other Consultation paper on proposed IFSCA Guidance framework on Sustainable and Sustainability linked lending by financial institutions. draft-guidance-on-sustainable-and-sustainability-linked-lending-by-financial-institutions-01-03-202202032022083123.pdf
196 2022-02-07 IFSCA Public Consultation Insurance Consultation Paper on Proposed IFSCA (Fund Management) Regulations, 2022 consultation-paper_07-02-202207022022063508.pdf
197 2021-11-30 IFSCA Public Consultation Insurance Consultation Paper on proposed International Financial Services Centres Authority (Insurance Web Aggregator) Regulations, 2021 2021-11-30-pub-consul-iwa-regu-2021-on-website-v-201122021055547.pdf
198 2021-08-13 IFSCA Public Consultation Insurance Consultation Paper on proposed IFSCA (Insurance Intermediary) Regulations, 2021 ifsca-intermediary-regulations-2021-pc-consolidated13082021040123.pdf
199 2021-07-30 IFSCA Public Consultation Insurance Consultation Paper on proposed IFSCA (Registration of Insurance Business) Regulations, 2021 2021-07-30-letter-and-expo-draft-of-ifsca-insurance-regu-2021-1-31072021112510.pdf
200 2021-07-28 IFSCA Public Consultation Capital Market Consultation paper on proposed IFSCA (Capital Market Intermediaries) Regulations, 2021 consultation-paper-on-proposed-ifsca-capital-market-intermediaries-regulations-2021-1-28072021061816.pdf
201 2021-06-10 IFSCA Regulation Bullion Exchange Consultation paper on proposed amendments to Bullion Exchange Regulations, 2020 consultation-paper-on-proposed-amendments-to-bullion-exchange-regulations10062021071529.pdf
202 2021-03-10 IFSCA Public Consultation Insurance Consultation paper on the proposed IFSCA (Issuance and Listing of Securities) Regulations, 2021 consultation-paper-on-ifsca-issuance-and-listing-of-secruties-regulations-202110032021035750.pdf
203 2021-01-29 IFSCA Public Consultation Other Consultation paper on draft IFSCA (Market Infrastructure Institutions) Regulations, 2021 consultation-paper-on-draft-ifsca-market-infrastructure-institutions-regulations-202129012021081014_(1).pdf
204 2021-01-28 IFSCA Public Consultation Insurance Draft International Financial Services Centres Authority (Finance Company), Regulations, 2021 draft-ifsca-finance-company-regulations-2021-29012021124322.pdf
205 2021-01-11 IFSCA Public Consultation Aircraft Leasing Extension of Timeline for submission of public comments on the consultation paper - draft International Financial Services Centres Authority (Aircraft Leasing) Regulations ext-of-timeline-for-submission-of-public-comments-on-the-consultation-paper-draft-ifsca-aircraft-leasing-regulations12012021112334.pdf
206 2020-12-16 IFSCA Public Consultation Aircraft Leasing Consultation paper on proposed International Financial Services Centres Authority (Aircraft Leasing) Regulations for public comments consultation-paper-on-draft-aircraft-regulations16122020071156.pdf
207 IFSCA Public Opinion Capital Market Public Comments on consultation paper on proposed IFSCA (Capital Market Intermediaries) Regulations, 2021 public-comments-on-consultation-paper-on-proposed-ifsca-capital-market-intermediaries-regulations-2021-2-14122021025048.pdf
208 0000-00-00 IFSCA Public Opinion Insurance Public Comments on consultation paper on proposed IFSCA (Registration of Insurance Business) Regulations, 2021 public-comments-on-consultation-paper-on-proposed-ifsca-registration-of-insurance-business-regulations-2021-2-14122021024901.pdf
209 0000-00-00 IFSCA Public Opinion Insurance Public Comments on consultation paper on proposed IFSCA (Insurance Intermediary) Regulations, 2021 public-comments-on-consultation-paper-on-proposed-ifsca-insurance-intermediary-regulations-2021-2-14122021022351.pdf
210 0000-00-00 IFSCA Public Opinion Insurance Public comments on consultation paper on proposed IFSCA (Insurance Web Aggregator) Regulations, 2021 2022-02-16-iwa-regu-public-comments-on-website17022022042200.pdf
211 2022-11-26 DIFC Marketing Broucher Banking DATA 1_ifsca-registration-of-insurance-business-regulations-202121102021061140.pdf
212 2021-10-05 DIFC Business Other Registrar of Companies Registrar_of_Companies.pdf
213 2021-10-05 DIFC Business Other AML and Financial Crime (Non-Financial Services) AML_and_Financial_Crime.pdf
214 2021-05-10 DIFC PPT Other Economic Substance Outreach Presentations Dec_2019.pdf
215 2021-05-10 DIFC PPT Other Economic Substance Outreach Presentations May_2020.pdf
216 2021-10-05 DIFC Business Other Economic Substance Outreach Presentations Nov_2020.pdf
217 2021-05-10 DIFC Common Report Other Common Reporting Standard and FATCA Common_Reporting_Standard.pdf
218 2021-05-10 DIFC Business Other DIFC Employee Workplace Savings Plan DEWS_in_the_DIFC.pdf
219 DIFC Business Other Insolvency Practitioners and Official Liquidators Insolvency_practitioners_and_official_liquidators_(1).pdf
220 DIFC Business Other Registered and Recognised Auditors Registered_and_Recognised_Auditors.pdf
221 DIFC Business Other Registrar of Security HomeBusinessOperating in the DIFCRegistrar of Security 1 Financing_Statement.pdf
222 DIFC Business Insurance FINANCING STATEMENT AMENDMENT – COLLATERAL CHANGE (Form 2) Financing_Statement_Amendment_-_Collateral_Change.pdf
223 DIFC Business Insurance FINANCING STATEMENT AMENDMENT - COLLATERAL RESTATEMENT (Form 3) Financing_Statement_Amendment_-_Collateral_Restatement.pdf
224 DIFC Business Insurance FINANCING STATEMENT AMENDMENT (Form 4) Financing_Statement_Amendment.pdf
225 DIFC Business Insurance FINANCING STATEMENT AMENDMENT – PARTY DETAILS (Form 5) Financing_Statement_Amendment_-_Party_Details.pdf
226 DIFC Business Insurance CORRECTION STATEMENT (FORM 6) Correction_Statement.pdf
227 DIFC Business Insurance INFORMATION REQUEST (FORM 7) Information_Request.pdf
228 DIFC Business Insurance APPENDIX 2 FEES ROS_Filing_Fees.pdf
229 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Dispute_Form_Regarding_the_Security_Deposit.docx
230 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Guide_to_Leasing_in_the_DIFC.pdf
231 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Residential_Lease_Template.docx
232 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Instrument_for_Registration_of_Lease__-_Residential.docx
233 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Payment_of_Security_Deposit_Form.docx
234 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Variation_of_a_Lease.docx
235 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Registration_of_Lease.docx
236 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Assignment_of_Lease_by_Lessee.docx
237 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx
238 DIFC Business Other LEASE INSTRUMENTS Mutual_Termination_of_Lease.docx
239 DIFC Business Other LEASE INSTRUMENTS Sub-lease_Consent.docx
240 DIFC Business Other LEASE INSTRUMENTS Term_Commencement_Date_Notification_Form.docx
241 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Registration_of_Lease_-_DIFCI_new.docx
242 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Off_Plan_Property.docx
243 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx
244 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Completed_Property.docx
245 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx
246 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Variation_of_Mortgage.docx
247 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Registration_of_Mortgage.docx
248 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Discharge_of_Mortgage.docx
249 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx
250 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx
251 DIFC Business Other APPLICATION FORMS Official_Search_Certificate_-_Application_Form.docx
252 DIFC Business Other APPLICATION FORMS The_Appointment_of_Proxy.docx
253 DIFC Business Other APPLICATION FORMS Replacement_Title_Deed_-_Application_Form.docx
254 DIFC Business Other APPLICATION FORMS Property_Information_Certificate_-_Application_Form.docx
255 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx
256 DIFC Business Other MISCELLANEOUS INSTRUMENTS 2_Instrument_for_the_Registration_of_a_Caveat.docx
257 DIFC Business Other MISCELLANEOUS INSTRUMENTS 3_Instrument_for_the__discharge_of_a_Covenant.docx
258 DIFC Business Other MISCELLANEOUS INSTRUMENTS 6_Instrument_for_the_Registration_of_a_Writ_of_Execution_(2).docx
259 DIFC Business Other MISCELLANEOUS INSTRUMENTS 4_Instrument_for_the_Registration_of_an_Covenant.docx
260 DIFC Business Other MISCELLANEOUS INSTRUMENTS 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx
261 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_Alteration_to_Register.docx
262 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Discharge_of_a_Statutory_Charge.docx
263 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Registration_of_a_Statutory_Charge.docx
264 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Registration_of_an_Easement.docx
265 DIFC Business Other MISCELLANEOUS INSTRUMENTS 1_Instrument_for_the__discharge_of_a_Caveat.docx
266 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Registrar_of_Real_Property_Directive.pdf
267 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf
268 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Real_Property_Registrars_Directives_Service.pdf
269 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf
270 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Real_Property_Law_Registrars_Directives.pdf
271 DIFC Business Other Templates & Downloads Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx
272 DIFC Business Other Templates & Downloads Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx
273 DIFC Business Other Templates & Downloads Directors_certificate_for_redemption_of_shares.docx
274 DIFC Business Other Templates & Downloads Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx
275 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_amend_Articles_of_Association_(1).docx
276 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx
277 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_public_private.docx
278 DIFC Business Other Templates & Downloads Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx
279 DIFC Business Other Templates & Downloads Special_Resolution_for_change_of_company_name_or_trading_name.docx
280 DIFC Business Other Templates & Downloads Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx
281 DIFC Business Other Templates & Downloads Undertaking_letter__NPIO.docx
282 DIFC Business Other Templates & Downloads Ultimate_Beneficial_Owners_UBO_Register.xlsx
283 DIFC Business Other Templates & Downloads Sample_of_Directors_and_Officers_Register.docx
284 DIFC Business Other Templates & Downloads Share_Certificate_Template_for_a_Shareholder.docx
285 DIFC Business Other Templates & Downloads Sample_of_Share_Register_.docx
286 DIFC Business Other Templates & Downloads Founding_Members_Resolution_-_NPIO.doc
287 DIFC Business Other Templates & Downloads Members_Resolution_-_LLP.docx
288 DIFC Business Other Templates & Downloads Partners_Resolution_-_GP.docx
289 DIFC Business Other Templates & Downloads Directors_Statutory_Declaration_for_voluntary_winding_up.doc
290 DIFC Business Other Templates & Downloads Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc
291 DIFC News Other Templates & Downloads Newspaper_Notice_for_winding_up.docx
292 DIFC Business Other Templates & Downloads Resolution_by_Founders_to_wind_up_a_Foundation.docx
293 DIFC Business Other Templates & Downloads Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx
294 DIFC Business Other Templates & Downloads Shareholder_Resolution_for_Winding_up_a_Company.docx
295 DIFC Business Other Templates & Downloads Resolution_to_request_voluntary_strike_off.docx
296 DIFC Business Other Templates & Downloads Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx
297 DIFC Business Other Limited_Partnership - Templates & Downloads Limited_Partnership.docx
298 DIFC Business Other Templates & Downloads Single_Family_Office_Private_Company.docx
299 DIFC Business Other Templates & Downloads Public_Company.docx
300 DIFC Business Other Templates & Downloads Private_Company.docx
301 DIFC Business Other Recognised Partnership - Templates & Downloads Recognised_Partnership.docx
302 DIFC Business Other Recognised Limited Partnership Recognised_Limited_Partnership.docx
303 DIFC Business Other Templates & Downloads Recognised_Company.docx
304 DIFC Business Other Templates & Downloads Recognised_Limited_Liability_Partnership.docx
305 DIFC Business Other Templates & Downloads General_Partnership.docx
306 DIFC Business Other Templates & Downloads Limited_Liability_Partnership.docx
307 DIFC Business Other Templates & Downloads Non_Profit_Incorporated_Organisation.docx
308 DIFC Business Other Templates & Downloads Foundations.docx
309 DIFC Business Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC.docx
310 DIFC Business Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_compressed_(2).pdf
311 DIFC Business Other Templates & Downloads Appointment_Declaration_director.docx
312 DIFC Business Other Templates & Downloads Appointment_Declaration_council_member.docx
313 DIFC Business Other Handbooks & Fees DIFC-LG-OP-01_Rev._02_Certification_Policy.pdf
314 DIFC Business Other Handbooks & Fees DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook.pdf
315 DIFC Business Other Handbooks & Fees DIFC-Guidance-Notes-CRS_Updated_Jan_2021.pdf
316 DIFC Business Other Handbooks & Fees Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations.pdf
317 DIFC Business Other Handbooks & Fees DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external.pdf
318 DIFC Business Other Handbooks & Fees Guidance_on_Dual_License.pdf
319 DIFC Business Other Handbooks & Fees Guidance_on_exempt_entities_under_UBO_Regulations.pdf
320 DIFC Business Other Handbooks & Fees Insolvency_Handbook.pdf
321 DIFC Business Other Handbooks & Fees Portal_User_Access_Guide.pdf
322 DIFC Business Other Handbooks & Fees DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees.pdf
323 DIFC Business Other Handbooks & Fees Transfer_of_entity_from_the_DIFC.pdf
324 DIFC Business Other Handbooks & Fees Trust_Handbook.pdf
325 DIFC Business Other Government Services DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services.pdf
326 DIFC Business Other Government Services DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services.pdf
327 DIFC Business Other Track Your Service Request Check_the_status_of_your_Service_Request.pdf
328 DIFC Business Other Verify a Document Verify_a_Document.pdf
329 DIFC Business Other Supplier Registration DIFC_SAP_Ariba_Supplier_Registration_Process.pdf
330 DIFC Business Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates.pdf
331 DIFC Business Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2.pdf
332 DIFC Business Other Tenant Relations Tenant_Relations.pdf
333 DIFC Business Other Data Protection Data_Protection.pdf
334 DIFC Business Other Intellectual Property Intellectual_Property_(1).pdf
335 DIFC Business Other Third-Party Buildings Third-Party_Buildings_(1).pdf
336 DIFC Business Other Events NOC Events_NOC.pdf
337 DIFC Business Other Areas of Business in Dubai Areas_of_Business_in_Dubai.pdf
338 DIFC Business Banking Banking Banking.pdf
339 DIFC Business Banking Private Banking Private_Banking.pdf
340 DIFC Business Banking Investment Banking Investment_Banking.pdf
341 DIFC Business Other Brokerage Brokerage.pdf
342 DIFC Business Capital Market Capital Markets Capital_Markets.pdf
343 DIFC Business Other Innovation License Innovation_License.pdf
344 DIFC Business Insurance Insurance, Reinsurance & Captives Insurance,_Reinsurance_Captives.pdf
345 DIFC Business Fund Management Fund Management Fund_Management.pdf
346 DIFC Business Other Asset Management Asset_Management.pdf
347 DIFC Business Other Wealth Management Wealth_Management.pdf
348 DIFC Business Other Venture Capital Venture_Capital.pdf
349 DIFC Business Other Private Equity Private_Equity.pdf
350 DIFC Business Other Digital Assets Digital_Assets.pdf
351 DIFC Business Other DIFC Legal Database Arbitration_Law_DIFC_Law_No_1_of_2008.pdf
352 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standards_Law_No._2_of_2018_final.pdf
353 DIFC Act Other DIFC Legal Database Companies_Law.pdf
354 DIFC Business Other DIFC Legal Database Contract_Law_DIFC_Law_No._6_of_2004-done.pdf
355 DIFC Operating in DIFC Other Economic Substance Regulations Dec_2019.pdf
356 DIFC Act Other DIFC Legal Database Court_Law_DIFC_Law_No.10_of_2004.pdf
357 DIFC PPT Other Economic Substance Regulations May_2020.pdf
358 DIFC Operating in DIFC Other Economic Substance Regulations Nov_2020.pdf
359 DIFC Act Other DIFC Legal Database Data_Protection_Law_final.pdf
360 DIFC Act Other DIFC Legal Database Electronic_Transactions_Law_final.pdf
361 DIFC Act Other DIFC Legal Database Employment_Law_consolidated_Sep_2021.pdf
362 DIFC Act Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf
363 DIFC Operating in DIFC Other Registrar of Security Financing_Statement.pdf
364 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Collateral_Change.pdf
365 DIFC Act Other DIFC Legal Database GENERAL_PARTNERSHIP_LAW_consolidated.pdf
366 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Collateral_Restatement.pdf
367 DIFC Act Other DIFC Legal Database Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005-_done.pdf
368 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment.pdf
369 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Party_Details.pdf
370 DIFC Operating in DIFC Other Registrar of Security Correction_Statement.pdf
371 DIFC Act Other DIFC Legal Database Insolvency_Law_No_1_of_2019_final.pdf
372 DIFC Operating in DIFC Other Registrar of Security Information_Request.pdf
373 DIFC Act Other DIFC Legal Database Intellectual_Property_Law_2019.pdf
374 DIFC Act Other DIFC Legal Database Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005-done.pdf
375 DIFC Operating in DIFC Other Registrar of Security ROS_Filing_Fees.pdf
376 DIFC Act Other DIFC Legal Database Law_of_Obligations_DIFC_Law_No._5_of_2005-_done.pdf
377 DIFC Act Other DIFC Legal Database Law_of_Security_DIFC_Law_No._8_of_2005.pdf
378 DIFC Business Other DIFC Legal Database Law_on_the_Application_of_Civil_and_Commercial_Laws_in_the_DIFC_DIFC_Law_No._3_oF_2004-_done.pdf
379 DIFC Act Other DIFC Legal Database Law_Relating_to_the_Application_of_DIFC_Laws_Amended___Restated_DIFC_Law_No._10_of_2005-_done.pdf
380 DIFC Operating in DIFC Other Registrar of Real Properties Dispute_Form_Regarding_the_Security_Deposit.docx
381 DIFC Operating in DIFC Other Registrar of Real Properties Guide_to_Leasing_in_the_DIFC.pdf
382 DIFC Operating in DIFC Other Registrar of Real Properties Residential_Lease_Template.docx
383 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease__-_Residential.docx
384 DIFC Operating in DIFC Other Registrar of Real Properties Payment_of_Security_Deposit_Form.docx
385 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Variation_of_a_Lease.docx
386 DIFC Act Other DIFC Legal Database Leasing_Law_-_final_with_links_for_website.pdf
387 DIFC Act Other DIFC Legal Database Limited_Liability_Partnership_Law_No._5_of_2004_consolidated.pdf
388 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease.docx
389 DIFC Act Other DIFC Legal Database Limited_Partnership_Law_No._4_of_2006_consolidated.pdf
390 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Assignment_of_Lease_by_Lessee.docx
391 DIFC Act Other DIFC Legal Database Netting_Law_DIFC_Law_No._2_of_2014.pdf
392 DIFC Act Other DIFC Legal Database Non_Profit_Incorporated_Organsisations_Law_No._6_of_2012_consolidated.pdf
393 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx
394 DIFC Act Other DIFC Legal Database Operating_law___name_penalty.pdf
395 DIFC Operating in DIFC Other Registrar of Real Properties Mutual_Termination_of_Lease.docx
396 DIFC Act Other DIFC Legal Database Payment_System_Settlement_Finality_Law_DIFC_Law_No._1_of_2009-_done.pdf
397 DIFC Act Other DIFC Legal Database Personal_Property_Law_DIFC_Law_No._9_of_2005-_done.pdf
398 DIFC Act Other DIFC Legal Database DIFC_Real_Property_Law_No._10_of_2018_final.pdf
399 DIFC Act Other DIFC Legal Database Strata_Title_Law_final.pdf
400 DIFC Act Other DIFC Legal Database Trust_Law_DIFC_Law_No_4._of_2018_final.pdf
401 DIFC Operating in DIFC Other Registrar of Real Properties Sub-lease_Consent.docx
402 DIFC Operating in DIFC Other Registrar of Real Properties Term_Commencement_Date_Notification_Form.docx
403 DIFC Operating in DIFC Other Registrar of Real Properties Term_Commencement_Date_Notification_Form.docx
404 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease_-_DIFCI_new.docx
405 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Off_Plan_Property.docx
406 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx
407 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Completed_Property.docx
408 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx
409 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Variation_of_Mortgage.docx
410 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Mortgage.docx
411 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Discharge_of_Mortgage.docx
412 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx
413 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standard_Regulations_2020.pdf
414 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx
415 DIFC Act Other DIFC Legal Database Companies_Regulations_2018.pdf
416 DIFC Act Other DIFC Legal Database Data_Protection_Regulations_2020.pdf
417 DIFC Act Other DIFC Legal Database Data_Protection_Regulations_2020.pdf
418 DIFC Operating in DIFC Other Registrar of Real Properties Official_Search_Certificate_-_Application_Form.docx
419 DIFC Operating in DIFC Other Registrar of Real Properties The_Appointment_of_Proxy.docx
420 DIFC Act Other DIFC Legal Database Dematerialised_Investment_Regulations_2005.pdf
421 DIFC Operating in DIFC Other Registrar of Real Properties Replacement_Title_Deed_-_Application_Form.docx
422 DIFC Operating in DIFC Other Registrar of Real Properties Property_Information_Certificate_-_Application_Form.docx
423 DIFC Act Other DIFC Legal Database Employment_Regulations_2022.pdf
424 DIFC Act Other DIFC Legal Database Financial_Collateral_Regulations_2019.pdf
425 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx
426 DIFC Act Other DIFC Legal Database General_Partnership_Regulations_consollidated_2018-_done.pdf
427 DIFC Operating in DIFC Other Registrar of Real Properties 2_Instrument_for_the_Registration_of_a_Caveat.docx
428 DIFC Act Other DIFC Legal Database Hotel_Operating_Regulations_HOR-_done.pdf
429 DIFC Act Other DIFC Legal Database Incorporated_Cell_Company_Regulations_2019.pdf
430 DIFC Operating in DIFC Other Registrar of Real Properties 3_Instrument_for_the__discharge_of_a_Covenant.docx
431 DIFC Operating in DIFC Other Registrar of Real Properties 6_Instrument_for_the_Registration_of_a_Writ_of_Execution.docx
432 DIFC Operating in DIFC Other Registrar of Real Properties 4_Instrument_for_the_Registration_of_an_Covenant.docx
433 DIFC Operating in DIFC Other Registrar of Real Properties 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx
434 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Alteration_to_Register.docx
435 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Discharge_of_a_Statutory_Charge.docx
436 DIFC Act Other DIFC Legal Database Employment_Regulations_2022_(1).pdf
437 DIFC Act Other DIFC Legal Database Financial_Collateral_Regulations_2019_(1).pdf
438 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Registration_of_a_Statutory_Charge.docx
439 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Registration_of_an_Easement.docx
440 DIFC Operating in DIFC Other Registrar of Real Properties 1_Instrument_for_the__discharge_of_a_Caveat.docx
441 DIFC Act Other DIFC Legal Database Insolvency_Insurers_Regulations_2008.pdf
442 DIFC Operating in DIFC Other Registrar of Real Properties Registrar_of_Real_Property_Directive.pdf
443 DIFC Operating in DIFC Other Registrar of Real Properties Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf
444 DIFC Act Other DIFC Legal Database Insolvency_Regulations_2022.pdf
445 DIFC Operating in DIFC Other Registrar of Real Properties Real_Property_Registrars_Directives_Service.pdf
446 DIFC Act Other DIFC Legal Database Limited_Liability_Partnership_Regulations_consolidated_2018-_done.pdf
447 DIFC Operating in DIFC Other Registrar of Real Properties Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf
448 DIFC Act Other DIFC Legal Database Intellectual_Property_Regulations_2021.pdf
449 DIFC Act Other DIFC Legal Database Investment_Companies_Regulations_2018.pdf
450 DIFC Act Other DIFC Legal Database Leasing_Regulations_2020.pdf
451 DIFC Operating in DIFC Other Registrar of Real Properties Real_Property_Law_Registrars_Directives.pdf
452 DIFC Act Other DIFC Legal Database Limited_Partnership_Regulations_consolidated_2018-_done.pdf
453 DIFC Operating in DIFC Other Templates & Downloads Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx
454 DIFC Operating in DIFC Other Templates & Downloads Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx
455 DIFC Operating in DIFC Other Templates & Downloads Directors_certificate_for_redemption_of_shares.docx
456 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx
457 DIFC Act Other DIFC Legal Database Non_Profit_Incorporated_Organisations_Regulations_consollidated_2018-_done.pdf
458 DIFC Act Other DIFC Legal Database Operating_Regulations_2018.pdf
459 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_amend_Articles_of_Association.docx
460 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx
461 DIFC Act Other DIFC Legal Database Preferential_Creditor_Regulations_2008.pdf
462 DIFC Act Other DIFC Legal Database Protected_Cell_Company_Regulations_2018.pdf
463 DIFC Act Other DIFC Legal Database Real_Property_Regulations_2020.pdf
464 DIFC Act Other DIFC Legal Database Security_Regulations_2019.pdf
465 DIFC Act Other DIFC Legal Database Single_Family_Office_Regulations_2011.pdf
466 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_public_private.docx
467 DIFC Act Other DIFC Legal Database Strata_Title_Regulations_consolidated_2018-_done.pdf
468 DIFC Operating in DIFC Other Templates & Downloads Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx
469 DIFC Operating in DIFC Other Templates & Downloads Special_Resolution_for_change_of_company_name_or_trading_name.docx
470 DIFC Operating in DIFC Other Templates & Downloads Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx
471 DIFC Operating in DIFC Other Templates & Downloads Undertaking_letter__NPIO.docx
472 DIFC Act Other DIFC Legal Database Ulitmate_Beneficial_Owners_Regulations_2018.pdf
473 DIFC Operating in DIFC Other Templates & Downloads Ultimate_Beneficial_Owners_UBO_Register.xlsx
474 DIFC Operating in DIFC Other Templates & Downloads Sample_of_Directors_and_Officers_Register.docx
475 DIFC Operating in DIFC Other Templates & Downloads Share_Certificate_Template_for_a_Shareholder.docx
476 DIFC Operating in DIFC Other Templates & Downloads Sample_of_Share_Register_.docx
477 DIFC Operating in DIFC Other Templates & Downloads Founding_Members_Resolution_-_NPIO.doc
478 DIFC Operating in DIFC Other Templates & Downloads General_Partners_Resolution_-_LP.docx
479 DIFC Operating in DIFC Other Templates & Downloads Members_Resolution_-_LLP.docx
480 DIFC Operating in DIFC Other Templates & Downloads Partners_Resolution_-_GP.docx
481 DIFC Operating in DIFC Other Templates & Downloads Directors_Statutory_Declaration_for_voluntary_winding_up.doc
482 DIFC Operating in DIFC Other Templates & Downloads Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc
483 DIFC Operating in DIFC Other Templates & Downloads Newspaper_Notice_for_winding_up.docx
484 DIFC Operating in DIFC Other Templates & Downloads Resolution_by_Founders_to_wind_up_a_Foundation.docx
485 DIFC Operating in DIFC Other Templates & Downloads Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx
486 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_for_Winding_up_a_Company.docx
487 DIFC Operating in DIFC Other Templates & Downloads Resolution_to_request_voluntary_strike_off.docx
488 DIFC Operating in DIFC Other Templates & Downloads Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx
489 DIFC Operating in DIFC Other Templates & Downloads Limited_Partnership.docx
490 DIFC Operating in DIFC Other Templates & Downloads Single_Family_Office_Private_Company.docx
491 DIFC Operating in DIFC Other Templates & Downloads Public_Company.docx
492 DIFC Operating in DIFC Other Templates & Downloads Private_Company.docx
493 DIFC Operating in DIFC Other Templates & Downloads Recognised_Partnership.docx
494 DIFC Operating in DIFC Other Templates & Downloads Recognised_Limited_Partnership.docx
495 DIFC Operating in DIFC Other Templates & Downloads Recognised_Company.docx
496 DIFC Operating in DIFC Other Templates & Downloads Recognised_Limited_Liability_Partnership.docx
497 DIFC Operating in DIFC Other Templates & Downloads General_Partnership.docx
498 DIFC Operating in DIFC Other Templates & Downloads Non_Profit_Incorporated_Organisation.docx
499 DIFC Operating in DIFC Other Templates & Downloads Foundations.docx
500 DIFC Operating in DIFC Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_(1).docx
501 DIFC Operating in DIFC Other Templates & Downloads Appointment_Declaration_director_(1).docx
502 DIFC Operating in DIFC Other Templates & Downloads Appointment_Declaration_council_member_(1).docx
503 DIFC Operating in DIFC Other Handbooks & Fees DIFC-LG-OP-01_Rev._02_Certification_Policy_(1).pdf
504 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook_(1).pdf
505 DIFC Operating in DIFC Other Handbooks & Fees DIFC-Guidance-Notes-CRS_Updated_Jan_2021_(1).pdf
506 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations_(1).pdf
507 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external_(1).pdf
508 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_Dual_License_(1).pdf
509 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_exempt_entities_under_UBO_Regulations_(1).pdf
510 DIFC Operating in DIFC Other Handbooks & Fees Insolvency_Handbook_(1).pdf
511 DIFC Operating in DIFC Other Handbooks & Fees Portal_User_Access_Guide_(1).pdf
512 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees_(1).pdf
513 DIFC Operating in DIFC Other Handbooks & Fees Transfer_of_entity_from_the_DIFC_(1).pdf
514 DIFC Operating in DIFC Other Handbooks & Fees Trust_Handbook_(1).pdf
515 DIFC Operating in DIFC Other Government Services DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services_(1).pdf
516 DIFC Operating in DIFC Other Government Services DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services_(1).pdf
517 DIFC Operating in DIFC Other Supplier Registration DIFC_SAP_Ariba_Supplier_Registration_Process_(1).pdf
518 DIFC Operating in DIFC Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_(1).pdf
519 DIFC Operating in DIFC Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2_(1).pdf
520 DIFC Act Other DIFC Legal Database Cabinet_Resolution_No._28_of_2007_-_English.pdf
521 DIFC Act Other DIFC Legal Database Constitutional_Amendment_No._1_of_2004_-_English.pdf
522 DIFC Act Other DIFC Legal Database Constitutional_Amendment_No._1_of_2004_-_English.pdf
523 DIFC Act Other DIFC Legal Database Federal_Decree_No._35_of_2004_-_English.pdf
524 DIFC Act Other DIFC Legal Database Federal_Law_No._8_of_2004_-_English.pdf
525 DIFC Act Other DIFC Legal Database Law_5_of_2021_Concerning_DIFC_English_31012022_2.pdf
526 DIFC Act Other DIFC Legal Database Consultation_Paper.pdf
527 DIFC Act Other DIFC Legal Database Annex_A___Proposed_Prescribed_Company_Regulations.pdf
528 DIFC Act Other DIFC Legal Database Annex_B_Table_for_providing_public_comments.docx
529 DIFC Act Other DIFC Legal Database Annex_B_Table_for_providing_public_comments_(1).docx
530 DIFC Act Other DIFC Legal Database Consultation_Paper_Real_Property_Law_2022_clean_1.pdf
531 DIFC Act Other DIFC Legal Database The_proposed_Intellectual_Property_Regulations_is_at_Annex_A.pdf
532 DIFC Act Other DIFC Legal Database A_table_of_comments_to_provide_your_views_and_comments_on_the_Consultation_Paper_is_at_Annex_B.docx
533 DIFC Business Other DIFC Legal Database Consultation_Paper_No._2_-_Proposed_Amendments_to_DIFC_Legislation_February_2021.pdf
534 DIFC Business Other DIFC Legal Database The_proposed_Employment_Law_Amendment_Law_is_at_Annex_A.pdf
535 DIFC Business Other DIFC Legal Database Dubai_Law_No._12_of_2004_as_amended_English_(1).pdf
536 DIFC Business Other DIFC Legal Database Dubai_Law_No._12_of_2004_as_amended_Arabic.pdf
537 DIFC Business Other DIFC Legal Database Employment_Law_Amendment_Law_DIFC_Law_No_3_of_2012.pdf
538 DIFC Business Other DIFC Legal Database Statement__DIFC_Data_Protection_Law_2020_updated_May_2020.pdf
539 DIFC Business Other DIFC Legal Database Real_Property_Law_Amendment_Law_DIFC_Law_No._4_of_2012.pdf
540 DIFC Business Other DIFC Legal Database Law_Relating_to_the_Application_of_DIFC_Laws.pdf
541 DIFC Business Other DIFC Legal Database Employment_Law_Amendment_Law_DIFC_Law_No.3_of_2012.pdf
542 DIFC Business Other DIFC Legal Database Companies_Law_DIFC_Law_No._2_of_2009.pdf
543 DIFC Business Other DIFC Legal Database Consultation_Paper_(1).pdf
544 DIFC Business Other DIFC Legal Database Strata_Title_Regulations.pdf
545 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Employment_Law_Amendment_Law.pdf
546 DIFC Business Other DIFC Legal Database Annex_C_-_Table_of_Comments.docx
547 DIFC Business Other DIFC Legal Database Special_Purpose_Company_Regulations.pdf
548 DIFC Business Other DIFC Legal Database Single_Family_Office_Regulations.pdf
549 DIFC Business Other DIFC Legal Database Consultation_Paper_(2).pdf
550 DIFC Business Other DIFC Legal Database Security_Regulations.pdf
551 DIFC Business Other DIFC Legal Database Real_Property_Regulations.pdf
552 DIFC Business Other DIFC Legal Database Real_Property_Regulations_(1).pdf
553 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Data_Protection_Law.pdf
554 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_comments.docx
555 DIFC Business Other DIFC Legal Database Consultation_Paper_(3).pdf
556 DIFC Business Other DIFC Legal Database Prescribed_Company_Regulations_2019.pdf
557 DIFC Business Other DIFC Legal Database Operating_Regulations.pdf
558 DIFC Business Other DIFC Legal Database Annex_B_-_Current_SPC_Regulations.pdf
559 DIFC Business Other DIFC Legal Database Annex_C_-_ISPV_regime.pdf
560 DIFC Business Other DIFC Legal Database Annex_C_-_ISPV_regime_(1).pdf
561 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_Comments_(1).docx
562 DIFC Business Other DIFC Legal Database Non_Profit_Incorporated_Organisations_Regulations_NPIOR.pdf
563 DIFC Business Other DIFC Legal Database Non_Financial_Anti_Money_LaunderingAnti_Terrorist_Financing_AMLCFT_Regulations.pdf
564 DIFC Business Other DIFC Legal Database Limited_Partnership_Regulations.pdf
565 DIFC Business Other DIFC Legal Database Limited_Liability_Partnership_Regulations.pdf
566 DIFC Business Other DIFC Legal Database Insolvency_Regulations.pdf
567 DIFC Business Other DIFC Legal Database Consultation_Paper_(4).pdf
568 DIFC Business Other DIFC Legal Database Insolvency_Regulations_2019.pdf
569 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Family_Office_Regulations.pdf
570 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Single_Family_Office_Regulations.pdf
571 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_Comments_(2).docx
572 DIFC Business Other DIFC Legal Database Consultation_Paper_(5).pdf
573 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Intellectual_Property_Law.pdf
574 DIFC Business Other DIFC Legal Database General_Partnership_Regulations_compressed.pdf
575 DIFC Business Other DIFC Legal Database Employment_Regulations_2020.pdf
576 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2007.pdf
577 DIFC Business Other DIFC Legal Database Companies_Regulations.pdf
578 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standard_Regulations_2018.pdf
579 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2018.pdf
580 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2012.pdf
581 DIFC Business Other DIFC Legal Database Annex_B_-_Table_for_providing_public_comments.docx
582 DIFC Business Other DIFC Legal Database Operating_Law_DIFC_Law_No._7_of_2018_1.pdf
583 DIFC Business Other DIFC Legal Database Insolvency_Law_No_1_of_2019.pdf
584 DIFC Business Other DIFC Legal Database Consultation_Paper_(6).pdf
585 DIFC Business Other DIFC Legal Database Trust_Law_DIFC_Law_No_4._of_2018_consolidated.pdf
586 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Leasing_Law.pdf
587 DIFC Business Other DIFC Legal Database Strata_title_law.pdf
588 DIFC Business Other DIFC Legal Database Annex_B_-_Proposed_Leasing_Regulations.pdf
589 DIFC Business Other DIFC Legal Database Annex_C_-_Table_for_providing_public_comments.docx
590 DIFC Business Other DIFC Legal Database Real_Property_Law_Final.pdf
591 DIFC Business Other DIFC Legal Database Personal_Property_Law_DIFC_Law_No._9_of_2005.pdf
592 DIFC Business Other DIFC Legal Database DIFC_NPIO_Law_No._6_of_2012_consolidated.pdf
593 DIFC Business Other DIFC Legal Database Consultation_Paper_(7).pdf
594 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Financial_Collateral_Regulations.pdf
595 DIFC Business Other DIFC Legal Database Annex_B_-_Proposed_Security_Regulations.pdf
596 DIFC Business Other DIFC Legal Database Limited_Partnership_Law_No._4_of_2006_consolidated.pdf
597 DIFC Business Other DIFC Legal Database Annex_C_-_Current_Security_Regulations.pdf
598 DIFC Business Other DIFC Legal Database DIFC_LLP_Law_No._5_of_2004_consolidated_1.pdf
599 DIFC Business Other DIFC Legal Database Leasing_Law_DIFC_Law_No._1_of_2020.pdf
600 DIFC Business Other DIFC Legal Database Leasing_Law_DIFC_Law_No._1_of_2020_(1).pdf
601 DIFC Business Other DIFC Legal Database Law_on_the_Application_of_Civil_and_Commercial_Laws_in_the_DIFC_DIFC_Law_No._3_oF_2004.pdf
602 DIFC Business Other DIFC Legal Database Law_on_the_Application_of_Civil_and_Commercial_Laws_in_the_DIFC_DIFC_Law_No._3_oF_2004.pdf
603 DIFC Business Other DIFC Legal Database Law_of_Security_DIFC_Law_No._8_of_2005.pdf
604 DIFC Business Other DIFC Legal Database Law_of_Obligations_DIFC_Law_No._5_of_2005.pdf
605 DIFC Business Other DIFC Legal Database Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005.pdf
606 DIFC Business Other DIFC Legal Database IP_Law_DIFC_Law_No._4_of_2019.pdf
607 DIFC Business Other DIFC Legal Database The_Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005.pdf
608 DIFC Business Other DIFC Legal Database GENERAL_PARTNERSHIP_LAW_consolidated.pdf
609 DIFC Business Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf
610 DIFC Business Other DIFC Legal Database Employment_Law_2_of_2019_consolidated_Sep_2021_2.pdf
611 DIFC Business Other DIFC Legal Database DIFC_Electronic_Transactions_Law_No._2_of_2017.pdf
612 DIFC Business Other DIFC Legal Database Data_Protection_Law_DIFC_Law_No.5_of_2020.pdf