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 2020-10-07 IFSCA Circular Banking Liquidity Enhancement Scheme liquidity-enhancement-scheme07102020035338.pdf
131 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
132 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
133 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
134 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
135 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
136 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
137 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
138 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
139 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
140 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
141 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
142 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
143 2019-11-28 IFSCA Circular Other Framework for issue of Depository Receipts 84-framework-for-issue-of-depository-receipts-17092020075250.pdf
144 2019-10-10 SEBI Circular Banking Framework for issue of Depository Receipts 33-sebi-_-framework-for-issue-of-depository-receipts13102020024733.pdf
145 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
146 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
147 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
148 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
149 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
150 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
151 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
152 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
153 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
154 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
155 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
156 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
157 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
158 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
159 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
160 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
161 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
162 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
163 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
164 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
165 2017-04-13 SEBI Circular Other Inclusion of “Derivatives on Equity shares”-IFSC 13-sebi-_-inclusion-of-derivatives-on-equity-shares-ifsc13102020015947.pdf
166 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
167 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
168 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
169 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
170 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
171 0000-00-00 IFSCA Marketing Broucher Other IFSCA Brochure IFSCA_Brochure021220202055.pdf
172 2024-02-22 IFSCA Marketing Broucher Aircraft Leasing Aircraft Leasing and Financing IFSCA_Aircraftleasing_Digital171220211710.pdf
173 0000-00-00 IFSCA Marketing Broucher Banking Banking IFSCA_Banking_Digital171220211702.pdf
174 0000-00-00 IFSCA Marketing Broucher Fund Management Fund Management IFSCA_Funds_Digital171220211704.pdf
175 IFSCA Marketing Broucher GIC Global In-house Centre IFSCA_GIC_Digital171220211943.pdf
176 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
177 2022-11-27 Gujarat State Regulation GIC GIC Regulations 23_gic_regulations18112020074308.pdf
178 2022-12-04 Gujarat State Other Insurance Signed copy of Leave Policy New 2022 Signed_copy_of_Leave_Policy_New_2022.pdf
179 2022-10-03 IFSCA Committee Report Banking Report of the Expert Committee on Sustainable Finance report-of-the-expert-committee-on-sustainable-finance04102022111821.pdf
180 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
181 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
182 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
183 2022-02-07 IFSCA Committee Report Banking Report of the Expert Committee on Investment Funds report-of-expert-committee-on-investment-funds_3101202207022022063625.pdf
184 2021-11-15 IFSCA Committee Report Insurance Report of the Committee of Experts on Insurance 2021-11-15-ifsca-insurnace-committee-report16112021101546_(1).pdf
185 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
186 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
187 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
188 2020-10-29 IFSCA Committee Report Insurance IFSC International Retail Business Development Committee Report irb-final-report-29-1021062021030248.pdf
189 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
190 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
191 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
192 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
193 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
194 2022-02-07 IFSCA Public Consultation Insurance Consultation Paper on Proposed IFSCA (Fund Management) Regulations, 2022 consultation-paper_07-02-202207022022063508.pdf
195 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
196 2021-08-13 IFSCA Public Consultation Insurance Consultation Paper on proposed IFSCA (Insurance Intermediary) Regulations, 2021 ifsca-intermediary-regulations-2021-pc-consolidated13082021040123.pdf
197 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
198 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
199 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
200 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
201 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
202 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
203 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
204 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
205 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
206 2024-02-23 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
207 2024-02-23 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
208 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
209 2022-11-26 DIFC Marketing Broucher Banking DATA 1_ifsca-registration-of-insurance-business-regulations-202121102021061140.pdf
210 2021-10-05 DIFC Business Other Registrar of Companies Registrar_of_Companies.pdf
211 2021-10-05 DIFC Business Other AML and Financial Crime (Non-Financial Services) AML_and_Financial_Crime.pdf
212 2021-05-10 DIFC PPT Other Economic Substance Outreach Presentations Dec_2019.pdf
213 2021-05-10 DIFC PPT Other Economic Substance Outreach Presentations May_2020.pdf
214 2021-10-05 DIFC Business Other Economic Substance Outreach Presentations Nov_2020.pdf
215 2021-05-10 DIFC Common Report Other Common Reporting Standard and FATCA Common_Reporting_Standard.pdf
216 2021-05-10 DIFC Business Other DIFC Employee Workplace Savings Plan DEWS_in_the_DIFC.pdf
217 DIFC Business Other Insolvency Practitioners and Official Liquidators Insolvency_practitioners_and_official_liquidators_(1).pdf
218 DIFC Business Other Registered and Recognised Auditors Registered_and_Recognised_Auditors.pdf
219 DIFC Business Other Registrar of Security HomeBusinessOperating in the DIFCRegistrar of Security 1 Financing_Statement.pdf
220 DIFC Business Insurance FINANCING STATEMENT AMENDMENT – COLLATERAL CHANGE (Form 2) Financing_Statement_Amendment_-_Collateral_Change.pdf
221 DIFC Business Insurance FINANCING STATEMENT AMENDMENT - COLLATERAL RESTATEMENT (Form 3) Financing_Statement_Amendment_-_Collateral_Restatement.pdf
222 DIFC Business Insurance FINANCING STATEMENT AMENDMENT (Form 4) Financing_Statement_Amendment.pdf
223 DIFC Business Insurance FINANCING STATEMENT AMENDMENT – PARTY DETAILS (Form 5) Financing_Statement_Amendment_-_Party_Details.pdf
224 DIFC Business Insurance CORRECTION STATEMENT (FORM 6) Correction_Statement.pdf
225 DIFC Business Insurance INFORMATION REQUEST (FORM 7) Information_Request.pdf
226 DIFC Business Insurance APPENDIX 2 FEES ROS_Filing_Fees.pdf
227 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Dispute_Form_Regarding_the_Security_Deposit.docx
228 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Guide_to_Leasing_in_the_DIFC.pdf
229 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Residential_Lease_Template.docx
230 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Instrument_for_Registration_of_Lease__-_Residential.docx
231 DIFC Business Other LEASING LAW NO 1 OF 2020 DOCUMENTS Payment_of_Security_Deposit_Form.docx
232 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Variation_of_a_Lease.docx
233 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Registration_of_Lease.docx
234 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Assignment_of_Lease_by_Lessee.docx
235 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx
236 DIFC Business Other LEASE INSTRUMENTS Mutual_Termination_of_Lease.docx
237 DIFC Business Other LEASE INSTRUMENTS Sub-lease_Consent.docx
238 DIFC Business Other LEASE INSTRUMENTS Term_Commencement_Date_Notification_Form.docx
239 DIFC Business Other LEASE INSTRUMENTS Instrument_for_Registration_of_Lease_-_DIFCI_new.docx
240 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Off_Plan_Property.docx
241 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx
242 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Completed_Property.docx
243 DIFC Business Other TRANSFER INSTRUMENTS Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx
244 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Variation_of_Mortgage.docx
245 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Registration_of_Mortgage.docx
246 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Discharge_of_Mortgage.docx
247 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx
248 DIFC Business Other MORTGAGES INSTRUMENTS Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx
249 DIFC Business Other APPLICATION FORMS Official_Search_Certificate_-_Application_Form.docx
250 DIFC Business Other APPLICATION FORMS The_Appointment_of_Proxy.docx
251 DIFC Business Other APPLICATION FORMS Replacement_Title_Deed_-_Application_Form.docx
252 DIFC Business Other APPLICATION FORMS Property_Information_Certificate_-_Application_Form.docx
253 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx
254 DIFC Business Other MISCELLANEOUS INSTRUMENTS 2_Instrument_for_the_Registration_of_a_Caveat.docx
255 DIFC Business Other MISCELLANEOUS INSTRUMENTS 3_Instrument_for_the__discharge_of_a_Covenant.docx
256 DIFC Business Other MISCELLANEOUS INSTRUMENTS 6_Instrument_for_the_Registration_of_a_Writ_of_Execution_(2).docx
257 DIFC Business Other MISCELLANEOUS INSTRUMENTS 4_Instrument_for_the_Registration_of_an_Covenant.docx
258 DIFC Business Other MISCELLANEOUS INSTRUMENTS 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx
259 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_Alteration_to_Register.docx
260 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Discharge_of_a_Statutory_Charge.docx
261 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Registration_of_a_Statutory_Charge.docx
262 DIFC Business Other MISCELLANEOUS INSTRUMENTS Instrument_for_the_Registration_of_an_Easement.docx
263 DIFC Business Other MISCELLANEOUS INSTRUMENTS 1_Instrument_for_the__discharge_of_a_Caveat.docx
264 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Registrar_of_Real_Property_Directive.pdf
265 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf
266 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Real_Property_Registrars_Directives_Service.pdf
267 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf
268 DIFC Business Other REGISTRAR OF FILED PROPERTY DIRECTIVES Real_Property_Law_Registrars_Directives.pdf
269 DIFC Business Other Templates & Downloads Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx
270 DIFC Business Other Templates & Downloads Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx
271 DIFC Business Other Templates & Downloads Directors_certificate_for_redemption_of_shares.docx
272 DIFC Business Other Templates & Downloads Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx
273 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_amend_Articles_of_Association_(1).docx
274 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx
275 DIFC Business Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_public_private.docx
276 DIFC Business Other Templates & Downloads Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx
277 DIFC Business Other Templates & Downloads Special_Resolution_for_change_of_company_name_or_trading_name.docx
278 DIFC Business Other Templates & Downloads Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx
279 DIFC Business Other Templates & Downloads Undertaking_letter__NPIO.docx
280 DIFC Business Other Templates & Downloads Ultimate_Beneficial_Owners_UBO_Register.xlsx
281 DIFC Business Other Templates & Downloads Sample_of_Directors_and_Officers_Register.docx
282 DIFC Business Other Templates & Downloads Share_Certificate_Template_for_a_Shareholder.docx
283 DIFC Business Other Templates & Downloads Sample_of_Share_Register_.docx
284 DIFC Business Other Templates & Downloads Founding_Members_Resolution_-_NPIO.doc
285 DIFC Business Other Templates & Downloads Members_Resolution_-_LLP.docx
286 DIFC Business Other Templates & Downloads Partners_Resolution_-_GP.docx
287 DIFC Business Other Templates & Downloads Directors_Statutory_Declaration_for_voluntary_winding_up.doc
288 DIFC Business Other Templates & Downloads Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc
289 DIFC News Other Templates & Downloads Newspaper_Notice_for_winding_up.docx
290 DIFC Business Other Templates & Downloads Resolution_by_Founders_to_wind_up_a_Foundation.docx
291 DIFC Business Other Templates & Downloads Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx
292 DIFC Business Other Templates & Downloads Shareholder_Resolution_for_Winding_up_a_Company.docx
293 DIFC Business Other Templates & Downloads Resolution_to_request_voluntary_strike_off.docx
294 DIFC Business Other Templates & Downloads Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx
295 DIFC Business Other Limited_Partnership - Templates & Downloads Limited_Partnership.docx
296 DIFC Business Other Templates & Downloads Single_Family_Office_Private_Company.docx
297 DIFC Business Other Templates & Downloads Public_Company.docx
298 DIFC Business Other Templates & Downloads Private_Company.docx
299 DIFC Business Other Recognised Partnership - Templates & Downloads Recognised_Partnership.docx
300 DIFC Business Other Recognised Limited Partnership Recognised_Limited_Partnership.docx
301 DIFC Business Other Templates & Downloads Recognised_Company.docx
302 DIFC Business Other Templates & Downloads Recognised_Limited_Liability_Partnership.docx
303 DIFC Business Other Templates & Downloads General_Partnership.docx
304 DIFC Business Other Templates & Downloads Limited_Liability_Partnership.docx
305 DIFC Business Other Templates & Downloads Non_Profit_Incorporated_Organisation.docx
306 DIFC Business Other Templates & Downloads Foundations.docx
307 DIFC Business Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC.docx
308 DIFC Business Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_compressed_(2).pdf
309 DIFC Business Other Templates & Downloads Appointment_Declaration_director.docx
310 DIFC Business Other Templates & Downloads Appointment_Declaration_council_member.docx
311 DIFC Business Other Handbooks & Fees DIFC-LG-OP-01_Rev._02_Certification_Policy.pdf
312 DIFC Business Other Handbooks & Fees DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook.pdf
313 DIFC Business Other Handbooks & Fees DIFC-Guidance-Notes-CRS_Updated_Jan_2021.pdf
314 DIFC Business Other Handbooks & Fees Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations.pdf
315 DIFC Business Other Handbooks & Fees DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external.pdf
316 DIFC Business Other Handbooks & Fees Guidance_on_Dual_License.pdf
317 DIFC Business Other Handbooks & Fees Guidance_on_exempt_entities_under_UBO_Regulations.pdf
318 DIFC Business Other Handbooks & Fees Insolvency_Handbook.pdf
319 DIFC Business Other Handbooks & Fees Portal_User_Access_Guide.pdf
320 DIFC Business Other Handbooks & Fees DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees.pdf
321 DIFC Business Other Handbooks & Fees Transfer_of_entity_from_the_DIFC.pdf
322 DIFC Business Other Handbooks & Fees Trust_Handbook.pdf
323 DIFC Business Other Government Services DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services.pdf
324 DIFC Business Other Government Services DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services.pdf
325 DIFC Business Other Track Your Service Request Check_the_status_of_your_Service_Request.pdf
326 DIFC Business Other Verify a Document Verify_a_Document.pdf
327 DIFC Business Other Supplier Registration DIFC_SAP_Ariba_Supplier_Registration_Process.pdf
328 DIFC Business Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates.pdf
329 DIFC Business Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2.pdf
330 DIFC Business Other Tenant Relations Tenant_Relations.pdf
331 DIFC Business Other Data Protection Data_Protection.pdf
332 DIFC Business Other Intellectual Property Intellectual_Property_(1).pdf
333 DIFC Business Other Third-Party Buildings Third-Party_Buildings_(1).pdf
334 DIFC Business Other Events NOC Events_NOC.pdf
335 DIFC Business Other Areas of Business in Dubai Areas_of_Business_in_Dubai.pdf
336 DIFC Business Banking Banking Banking.pdf
337 DIFC Business Banking Private Banking Private_Banking.pdf
338 DIFC Business Banking Investment Banking Investment_Banking.pdf
339 DIFC Business Other Brokerage Brokerage.pdf
340 DIFC Business Capital Market Capital Markets Capital_Markets.pdf
341 DIFC Business Other Innovation License Innovation_License.pdf
342 DIFC Business Insurance Insurance, Reinsurance & Captives Insurance,_Reinsurance_Captives.pdf
343 DIFC Business Fund Management Fund Management Fund_Management.pdf
344 DIFC Business Other Asset Management Asset_Management.pdf
345 DIFC Business Other Wealth Management Wealth_Management.pdf
346 DIFC Business Other Venture Capital Venture_Capital.pdf
347 DIFC Business Other Private Equity Private_Equity.pdf
348 DIFC Business Other Digital Assets Digital_Assets.pdf
349 DIFC Business Other DIFC Legal Database Arbitration_Law_DIFC_Law_No_1_of_2008.pdf
350 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standards_Law_No._2_of_2018_final.pdf
351 DIFC Act Other DIFC Legal Database Companies_Law.pdf
352 DIFC Business Other DIFC Legal Database Contract_Law_DIFC_Law_No._6_of_2004-done.pdf
353 DIFC Operating in DIFC Other Economic Substance Regulations Dec_2019.pdf
354 DIFC Act Other DIFC Legal Database Court_Law_DIFC_Law_No.10_of_2004.pdf
355 DIFC PPT Other Economic Substance Regulations May_2020.pdf
356 DIFC Operating in DIFC Other Economic Substance Regulations Nov_2020.pdf
357 DIFC Act Other DIFC Legal Database Data_Protection_Law_final.pdf
358 DIFC Act Other DIFC Legal Database Electronic_Transactions_Law_final.pdf
359 DIFC Act Other DIFC Legal Database Employment_Law_consolidated_Sep_2021.pdf
360 DIFC Act Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf
361 DIFC Operating in DIFC Other Registrar of Security Financing_Statement.pdf
362 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Collateral_Change.pdf
363 DIFC Act Other DIFC Legal Database GENERAL_PARTNERSHIP_LAW_consolidated.pdf
364 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Collateral_Restatement.pdf
365 DIFC Act Other DIFC Legal Database Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005-_done.pdf
366 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment.pdf
367 DIFC Operating in DIFC Other Registrar of Security Financing_Statement_Amendment_-_Party_Details.pdf
368 DIFC Operating in DIFC Other Registrar of Security Correction_Statement.pdf
369 DIFC Act Other DIFC Legal Database Insolvency_Law_No_1_of_2019_final.pdf
370 DIFC Operating in DIFC Other Registrar of Security Information_Request.pdf
371 DIFC Act Other DIFC Legal Database Intellectual_Property_Law_2019.pdf
372 DIFC Act Other DIFC Legal Database Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005-done.pdf
373 DIFC Operating in DIFC Other Registrar of Security ROS_Filing_Fees.pdf
374 DIFC Act Other DIFC Legal Database Law_of_Obligations_DIFC_Law_No._5_of_2005-_done.pdf
375 DIFC Act Other DIFC Legal Database Law_of_Security_DIFC_Law_No._8_of_2005.pdf
376 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
377 DIFC Act Other DIFC Legal Database Law_Relating_to_the_Application_of_DIFC_Laws_Amended___Restated_DIFC_Law_No._10_of_2005-_done.pdf
378 DIFC Operating in DIFC Other Registrar of Real Properties Dispute_Form_Regarding_the_Security_Deposit.docx
379 DIFC Operating in DIFC Other Registrar of Real Properties Guide_to_Leasing_in_the_DIFC.pdf
380 DIFC Operating in DIFC Other Registrar of Real Properties Residential_Lease_Template.docx
381 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease__-_Residential.docx
382 DIFC Operating in DIFC Other Registrar of Real Properties Payment_of_Security_Deposit_Form.docx
383 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Variation_of_a_Lease.docx
384 DIFC Act Other DIFC Legal Database Leasing_Law_-_final_with_links_for_website.pdf
385 DIFC Act Other DIFC Legal Database Limited_Liability_Partnership_Law_No._5_of_2004_consolidated.pdf
386 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease.docx
387 DIFC Act Other DIFC Legal Database Limited_Partnership_Law_No._4_of_2006_consolidated.pdf
388 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Assignment_of_Lease_by_Lessee.docx
389 DIFC Act Other DIFC Legal Database Netting_Law_DIFC_Law_No._2_of_2014.pdf
390 DIFC Act Other DIFC Legal Database Non_Profit_Incorporated_Organsisations_Law_No._6_of_2012_consolidated.pdf
391 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx
392 DIFC Act Other DIFC Legal Database Operating_law___name_penalty.pdf
393 DIFC Operating in DIFC Other Registrar of Real Properties Mutual_Termination_of_Lease.docx
394 DIFC Act Other DIFC Legal Database Payment_System_Settlement_Finality_Law_DIFC_Law_No._1_of_2009-_done.pdf
395 DIFC Act Other DIFC Legal Database Personal_Property_Law_DIFC_Law_No._9_of_2005-_done.pdf
396 DIFC Act Other DIFC Legal Database DIFC_Real_Property_Law_No._10_of_2018_final.pdf
397 DIFC Act Other DIFC Legal Database Strata_Title_Law_final.pdf
398 DIFC Act Other DIFC Legal Database Trust_Law_DIFC_Law_No_4._of_2018_final.pdf
399 DIFC Operating in DIFC Other Registrar of Real Properties Sub-lease_Consent.docx
400 DIFC Operating in DIFC Other Registrar of Real Properties Term_Commencement_Date_Notification_Form.docx
401 DIFC Operating in DIFC Other Registrar of Real Properties Term_Commencement_Date_Notification_Form.docx
402 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Lease_-_DIFCI_new.docx
403 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Off_Plan_Property.docx
404 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx
405 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Completed_Property.docx
406 DIFC Operating in DIFC Other Registrar of Real Properties Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx
407 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Variation_of_Mortgage.docx
408 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Mortgage.docx
409 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Discharge_of_Mortgage.docx
410 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx
411 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standard_Regulations_2020.pdf
412 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx
413 DIFC Act Other DIFC Legal Database Companies_Regulations_2018.pdf
414 DIFC Act Other DIFC Legal Database Data_Protection_Regulations_2020.pdf
415 DIFC Act Other DIFC Legal Database Data_Protection_Regulations_2020.pdf
416 DIFC Operating in DIFC Other Registrar of Real Properties Official_Search_Certificate_-_Application_Form.docx
417 DIFC Operating in DIFC Other Registrar of Real Properties The_Appointment_of_Proxy.docx
418 DIFC Act Other DIFC Legal Database Dematerialised_Investment_Regulations_2005.pdf
419 DIFC Operating in DIFC Other Registrar of Real Properties Replacement_Title_Deed_-_Application_Form.docx
420 DIFC Operating in DIFC Other Registrar of Real Properties Property_Information_Certificate_-_Application_Form.docx
421 DIFC Act Other DIFC Legal Database Employment_Regulations_2022.pdf
422 DIFC Act Other DIFC Legal Database Financial_Collateral_Regulations_2019.pdf
423 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx
424 DIFC Act Other DIFC Legal Database General_Partnership_Regulations_consollidated_2018-_done.pdf
425 DIFC Operating in DIFC Other Registrar of Real Properties 2_Instrument_for_the_Registration_of_a_Caveat.docx
426 DIFC Act Other DIFC Legal Database Hotel_Operating_Regulations_HOR-_done.pdf
427 DIFC Act Other DIFC Legal Database Incorporated_Cell_Company_Regulations_2019.pdf
428 DIFC Operating in DIFC Other Registrar of Real Properties 3_Instrument_for_the__discharge_of_a_Covenant.docx
429 DIFC Operating in DIFC Other Registrar of Real Properties 6_Instrument_for_the_Registration_of_a_Writ_of_Execution.docx
430 DIFC Operating in DIFC Other Registrar of Real Properties 4_Instrument_for_the_Registration_of_an_Covenant.docx
431 DIFC Operating in DIFC Other Registrar of Real Properties 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx
432 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_Alteration_to_Register.docx
433 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Discharge_of_a_Statutory_Charge.docx
434 DIFC Act Other DIFC Legal Database Employment_Regulations_2022_(1).pdf
435 DIFC Act Other DIFC Legal Database Financial_Collateral_Regulations_2019_(1).pdf
436 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Registration_of_a_Statutory_Charge.docx
437 DIFC Operating in DIFC Other Registrar of Real Properties Instrument_for_the_Registration_of_an_Easement.docx
438 DIFC Operating in DIFC Other Registrar of Real Properties 1_Instrument_for_the__discharge_of_a_Caveat.docx
439 DIFC Act Other DIFC Legal Database Insolvency_Insurers_Regulations_2008.pdf
440 DIFC Operating in DIFC Other Registrar of Real Properties Registrar_of_Real_Property_Directive.pdf
441 DIFC Operating in DIFC Other Registrar of Real Properties Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf
442 DIFC Act Other DIFC Legal Database Insolvency_Regulations_2022.pdf
443 DIFC Operating in DIFC Other Registrar of Real Properties Real_Property_Registrars_Directives_Service.pdf
444 DIFC Act Other DIFC Legal Database Limited_Liability_Partnership_Regulations_consolidated_2018-_done.pdf
445 DIFC Operating in DIFC Other Registrar of Real Properties Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf
446 DIFC Act Other DIFC Legal Database Intellectual_Property_Regulations_2021.pdf
447 DIFC Act Other DIFC Legal Database Investment_Companies_Regulations_2018.pdf
448 DIFC Act Other DIFC Legal Database Leasing_Regulations_2020.pdf
449 DIFC Operating in DIFC Other Registrar of Real Properties Real_Property_Law_Registrars_Directives.pdf
450 DIFC Act Other DIFC Legal Database Limited_Partnership_Regulations_consolidated_2018-_done.pdf
451 DIFC Operating in DIFC Other Templates & Downloads Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx
452 DIFC Operating in DIFC Other Templates & Downloads Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx
453 DIFC Operating in DIFC Other Templates & Downloads Directors_certificate_for_redemption_of_shares.docx
454 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx
455 DIFC Act Other DIFC Legal Database Non_Profit_Incorporated_Organisations_Regulations_consollidated_2018-_done.pdf
456 DIFC Act Other DIFC Legal Database Operating_Regulations_2018.pdf
457 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_amend_Articles_of_Association.docx
458 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx
459 DIFC Act Other DIFC Legal Database Preferential_Creditor_Regulations_2008.pdf
460 DIFC Act Other DIFC Legal Database Protected_Cell_Company_Regulations_2018.pdf
461 DIFC Act Other DIFC Legal Database Real_Property_Regulations_2020.pdf
462 DIFC Act Other DIFC Legal Database Security_Regulations_2019.pdf
463 DIFC Act Other DIFC Legal Database Single_Family_Office_Regulations_2011.pdf
464 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_to_convert_a_Company_public_private.docx
465 DIFC Act Other DIFC Legal Database Strata_Title_Regulations_consolidated_2018-_done.pdf
466 DIFC Operating in DIFC Other Templates & Downloads Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx
467 DIFC Operating in DIFC Other Templates & Downloads Special_Resolution_for_change_of_company_name_or_trading_name.docx
468 DIFC Operating in DIFC Other Templates & Downloads Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx
469 DIFC Operating in DIFC Other Templates & Downloads Undertaking_letter__NPIO.docx
470 DIFC Act Other DIFC Legal Database Ulitmate_Beneficial_Owners_Regulations_2018.pdf
471 DIFC Operating in DIFC Other Templates & Downloads Ultimate_Beneficial_Owners_UBO_Register.xlsx
472 DIFC Operating in DIFC Other Templates & Downloads Sample_of_Directors_and_Officers_Register.docx
473 DIFC Operating in DIFC Other Templates & Downloads Share_Certificate_Template_for_a_Shareholder.docx
474 DIFC Operating in DIFC Other Templates & Downloads Sample_of_Share_Register_.docx
475 DIFC Operating in DIFC Other Templates & Downloads Founding_Members_Resolution_-_NPIO.doc
476 DIFC Operating in DIFC Other Templates & Downloads General_Partners_Resolution_-_LP.docx
477 DIFC Operating in DIFC Other Templates & Downloads Members_Resolution_-_LLP.docx
478 DIFC Operating in DIFC Other Templates & Downloads Partners_Resolution_-_GP.docx
479 DIFC Operating in DIFC Other Templates & Downloads Directors_Statutory_Declaration_for_voluntary_winding_up.doc
480 DIFC Operating in DIFC Other Templates & Downloads Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc
481 DIFC Operating in DIFC Other Templates & Downloads Newspaper_Notice_for_winding_up.docx
482 DIFC Operating in DIFC Other Templates & Downloads Resolution_by_Founders_to_wind_up_a_Foundation.docx
483 DIFC Operating in DIFC Other Templates & Downloads Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx
484 DIFC Operating in DIFC Other Templates & Downloads Shareholder_Resolution_for_Winding_up_a_Company.docx
485 DIFC Operating in DIFC Other Templates & Downloads Resolution_to_request_voluntary_strike_off.docx
486 DIFC Operating in DIFC Other Templates & Downloads Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx
487 DIFC Operating in DIFC Other Templates & Downloads Limited_Partnership.docx
488 DIFC Operating in DIFC Other Templates & Downloads Single_Family_Office_Private_Company.docx
489 DIFC Operating in DIFC Other Templates & Downloads Public_Company.docx
490 DIFC Operating in DIFC Other Templates & Downloads Private_Company.docx
491 DIFC Operating in DIFC Other Templates & Downloads Recognised_Partnership.docx
492 DIFC Operating in DIFC Other Templates & Downloads Recognised_Limited_Partnership.docx
493 DIFC Operating in DIFC Other Templates & Downloads Recognised_Company.docx
494 DIFC Operating in DIFC Other Templates & Downloads Recognised_Limited_Liability_Partnership.docx
495 DIFC Operating in DIFC Other Templates & Downloads General_Partnership.docx
496 DIFC Operating in DIFC Other Templates & Downloads Non_Profit_Incorporated_Organisation.docx
497 DIFC Operating in DIFC Other Templates & Downloads Foundations.docx
498 DIFC Operating in DIFC Other Templates & Downloads Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_(1).docx
499 DIFC Operating in DIFC Other Templates & Downloads Appointment_Declaration_director_(1).docx
500 DIFC Operating in DIFC Other Templates & Downloads Appointment_Declaration_council_member_(1).docx
501 DIFC Operating in DIFC Other Handbooks & Fees DIFC-LG-OP-01_Rev._02_Certification_Policy_(1).pdf
502 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook_(1).pdf
503 DIFC Operating in DIFC Other Handbooks & Fees DIFC-Guidance-Notes-CRS_Updated_Jan_2021_(1).pdf
504 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations_(1).pdf
505 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external_(1).pdf
506 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_Dual_License_(1).pdf
507 DIFC Operating in DIFC Other Handbooks & Fees Guidance_on_exempt_entities_under_UBO_Regulations_(1).pdf
508 DIFC Operating in DIFC Other Handbooks & Fees Insolvency_Handbook_(1).pdf
509 DIFC Operating in DIFC Other Handbooks & Fees Portal_User_Access_Guide_(1).pdf
510 DIFC Operating in DIFC Other Handbooks & Fees DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees_(1).pdf
511 DIFC Operating in DIFC Other Handbooks & Fees Transfer_of_entity_from_the_DIFC_(1).pdf
512 DIFC Operating in DIFC Other Handbooks & Fees Trust_Handbook_(1).pdf
513 DIFC Operating in DIFC Other Government Services DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services_(1).pdf
514 DIFC Operating in DIFC Other Government Services DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services_(1).pdf
515 DIFC Operating in DIFC Other Supplier Registration DIFC_SAP_Ariba_Supplier_Registration_Process_(1).pdf
516 DIFC Operating in DIFC Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_(1).pdf
517 DIFC Operating in DIFC Other Supplier Registration Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2_(1).pdf
518 DIFC Act Other DIFC Legal Database Cabinet_Resolution_No._28_of_2007_-_English.pdf
519 DIFC Act Other DIFC Legal Database Constitutional_Amendment_No._1_of_2004_-_English.pdf
520 DIFC Act Other DIFC Legal Database Constitutional_Amendment_No._1_of_2004_-_English.pdf
521 DIFC Act Other DIFC Legal Database Federal_Decree_No._35_of_2004_-_English.pdf
522 DIFC Act Other DIFC Legal Database Federal_Law_No._8_of_2004_-_English.pdf
523 DIFC Act Other DIFC Legal Database Law_5_of_2021_Concerning_DIFC_English_31012022_2.pdf
524 DIFC Act Other DIFC Legal Database Consultation_Paper.pdf
525 DIFC Act Other DIFC Legal Database Annex_A___Proposed_Prescribed_Company_Regulations.pdf
526 DIFC Act Other DIFC Legal Database Annex_B_Table_for_providing_public_comments.docx
527 DIFC Act Other DIFC Legal Database Annex_B_Table_for_providing_public_comments_(1).docx
528 DIFC Act Other DIFC Legal Database Consultation_Paper_Real_Property_Law_2022_clean_1.pdf
529 DIFC Act Other DIFC Legal Database The_proposed_Intellectual_Property_Regulations_is_at_Annex_A.pdf
530 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
531 DIFC Business Other DIFC Legal Database Consultation_Paper_No._2_-_Proposed_Amendments_to_DIFC_Legislation_February_2021.pdf
532 DIFC Business Other DIFC Legal Database The_proposed_Employment_Law_Amendment_Law_is_at_Annex_A.pdf
533 DIFC Business Other DIFC Legal Database Dubai_Law_No._12_of_2004_as_amended_English_(1).pdf
534 DIFC Business Other DIFC Legal Database Dubai_Law_No._12_of_2004_as_amended_Arabic.pdf
535 DIFC Business Other DIFC Legal Database Employment_Law_Amendment_Law_DIFC_Law_No_3_of_2012.pdf
536 DIFC Business Other DIFC Legal Database Statement__DIFC_Data_Protection_Law_2020_updated_May_2020.pdf
537 DIFC Business Other DIFC Legal Database Real_Property_Law_Amendment_Law_DIFC_Law_No._4_of_2012.pdf
538 DIFC Business Other DIFC Legal Database Law_Relating_to_the_Application_of_DIFC_Laws.pdf
539 DIFC Business Other DIFC Legal Database Employment_Law_Amendment_Law_DIFC_Law_No.3_of_2012.pdf
540 DIFC Business Other DIFC Legal Database Companies_Law_DIFC_Law_No._2_of_2009.pdf
541 DIFC Business Other DIFC Legal Database Consultation_Paper_(1).pdf
542 DIFC Business Other DIFC Legal Database Strata_Title_Regulations.pdf
543 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Employment_Law_Amendment_Law.pdf
544 DIFC Business Other DIFC Legal Database Annex_C_-_Table_of_Comments.docx
545 DIFC Business Other DIFC Legal Database Special_Purpose_Company_Regulations.pdf
546 DIFC Business Other DIFC Legal Database Single_Family_Office_Regulations.pdf
547 DIFC Business Other DIFC Legal Database Consultation_Paper_(2).pdf
548 DIFC Business Other DIFC Legal Database Security_Regulations.pdf
549 DIFC Business Other DIFC Legal Database Real_Property_Regulations.pdf
550 DIFC Business Other DIFC Legal Database Real_Property_Regulations_(1).pdf
551 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Data_Protection_Law.pdf
552 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_comments.docx
553 DIFC Business Other DIFC Legal Database Consultation_Paper_(3).pdf
554 DIFC Business Other DIFC Legal Database Prescribed_Company_Regulations_2019.pdf
555 DIFC Business Other DIFC Legal Database Operating_Regulations.pdf
556 DIFC Business Other DIFC Legal Database Annex_B_-_Current_SPC_Regulations.pdf
557 DIFC Business Other DIFC Legal Database Annex_C_-_ISPV_regime.pdf
558 DIFC Business Other DIFC Legal Database Annex_C_-_ISPV_regime_(1).pdf
559 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_Comments_(1).docx
560 DIFC Business Other DIFC Legal Database Non_Profit_Incorporated_Organisations_Regulations_NPIOR.pdf
561 DIFC Business Other DIFC Legal Database Non_Financial_Anti_Money_LaunderingAnti_Terrorist_Financing_AMLCFT_Regulations.pdf
562 DIFC Business Other DIFC Legal Database Limited_Partnership_Regulations.pdf
563 DIFC Business Other DIFC Legal Database Limited_Liability_Partnership_Regulations.pdf
564 DIFC Business Other DIFC Legal Database Insolvency_Regulations.pdf
565 DIFC Business Other DIFC Legal Database Consultation_Paper_(4).pdf
566 DIFC Business Other DIFC Legal Database Insolvency_Regulations_2019.pdf
567 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Family_Office_Regulations.pdf
568 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Single_Family_Office_Regulations.pdf
569 DIFC Business Other DIFC Legal Database Annex_D_-_Table_of_Comments_(2).docx
570 DIFC Business Other DIFC Legal Database Consultation_Paper_(5).pdf
571 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Intellectual_Property_Law.pdf
572 DIFC Business Other DIFC Legal Database General_Partnership_Regulations_compressed.pdf
573 DIFC Business Other DIFC Legal Database Employment_Regulations_2020.pdf
574 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2007.pdf
575 DIFC Business Other DIFC Legal Database Companies_Regulations.pdf
576 DIFC Common Report Other DIFC Legal Database Common_Reporting_Standard_Regulations_2018.pdf
577 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2018.pdf
578 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_2012.pdf
579 DIFC Business Other DIFC Legal Database Annex_B_-_Table_for_providing_public_comments.docx
580 DIFC Business Other DIFC Legal Database Operating_Law_DIFC_Law_No._7_of_2018_1.pdf
581 DIFC Business Other DIFC Legal Database Insolvency_Law_No_1_of_2019.pdf
582 DIFC Business Other DIFC Legal Database Consultation_Paper_(6).pdf
583 DIFC Business Other DIFC Legal Database Trust_Law_DIFC_Law_No_4._of_2018_consolidated.pdf
584 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Leasing_Law.pdf
585 DIFC Business Other DIFC Legal Database Strata_title_law.pdf
586 DIFC Business Other DIFC Legal Database Annex_B_-_Proposed_Leasing_Regulations.pdf
587 DIFC Business Other DIFC Legal Database Annex_C_-_Table_for_providing_public_comments.docx
588 DIFC Business Other DIFC Legal Database Real_Property_Law_Final.pdf
589 DIFC Business Other DIFC Legal Database Personal_Property_Law_DIFC_Law_No._9_of_2005.pdf
590 DIFC Business Other DIFC Legal Database DIFC_NPIO_Law_No._6_of_2012_consolidated.pdf
591 DIFC Business Other DIFC Legal Database Consultation_Paper_(7).pdf
592 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Financial_Collateral_Regulations.pdf
593 DIFC Business Other DIFC Legal Database Annex_B_-_Proposed_Security_Regulations.pdf
594 DIFC Business Other DIFC Legal Database Limited_Partnership_Law_No._4_of_2006_consolidated.pdf
595 DIFC Business Other DIFC Legal Database Annex_C_-_Current_Security_Regulations.pdf
596 DIFC Business Other DIFC Legal Database DIFC_LLP_Law_No._5_of_2004_consolidated_1.pdf
597 DIFC Business Other DIFC Legal Database Leasing_Law_DIFC_Law_No._1_of_2020.pdf
598 DIFC Business Other DIFC Legal Database Leasing_Law_DIFC_Law_No._1_of_2020_(1).pdf
599 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
600 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
601 DIFC Business Other DIFC Legal Database Law_of_Security_DIFC_Law_No._8_of_2005.pdf
602 DIFC Business Other DIFC Legal Database Law_of_Obligations_DIFC_Law_No._5_of_2005.pdf
603 DIFC Business Other DIFC Legal Database Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005.pdf
604 DIFC Business Other DIFC Legal Database IP_Law_DIFC_Law_No._4_of_2019.pdf
605 DIFC Business Other DIFC Legal Database The_Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005.pdf
606 DIFC Business Other DIFC Legal Database GENERAL_PARTNERSHIP_LAW_consolidated.pdf
607 DIFC Business Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf
608 DIFC Business Other DIFC Legal Database Employment_Law_2_of_2019_consolidated_Sep_2021_2.pdf
609 DIFC Business Other DIFC Legal Database DIFC_Electronic_Transactions_Law_No._2_of_2017.pdf
610 DIFC Business Other DIFC Legal Database Data_Protection_Law_DIFC_Law_No.5_of_2020.pdf
611 DIFC Business Other DIFC Legal Database Data_Protection_Law_DIFC_Law_No.5_of_2020.pdf
612 DIFC Business Other DIFC Legal Database Court_Law_DIFC_Law_No.10_of_2004.pdf
613 DIFC Business Other DIFC Legal Database Contract_Law_DIFC_Law_No._6_of_2004-done.pdf
614 DIFC Business Other DIFC Legal Database Contract_Law_DIFC_Law_No._6_of_2004-done.pdf
615 DIFC Business Other DIFC Legal Database Companies_Law.pdf
616 DIFC Business Other DIFC Legal Database CRS_Law_No._2_of_2018_consolidated_2020.pdf
617 DIFC Business Other DIFC Legal Database Annex_B_-_Proposed_Security_Regulations_(1).pdf
618 DIFC Business Other DIFC Legal Database Annex_C_-_Current_Security_Regulations_(1).pdf
619 DIFC Business Other DIFC Legal Database Employment_Law_DIFC_Law_No._2_of_2019.pdf
620 DIFC Business Other DIFC Legal Database Data_Protection_Law_DIFC_Law_No.1_of_2007consolidated_version_January_2018.pdf
621 DIFC Business Other DIFC Legal Database Data_Protection_Law_-_DIFC_Law_No._1_of_2007.pdf
622 DIFC Business Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018.pdf
623 DIFC Business Other DIFC Legal Database General_Partnership_Law_DIFC_Law_No.11_of_2004.pdf
624 DIFC Business Other DIFC Legal Database Limited_Liability_Partnership_Law_DIFC_Law_No._5_of_2004.pdf
625 DIFC Business Other DIFC Legal Database Non_Profit_Incorporated_Organisations_Law_DIFC_Law_No._6_of_2012.pdf
626 DIFC Business Other DIFC Legal Database Limited_Liability_Partnership_Law_DIFC_Law_No._5_of_2004_(1).pdf
627 DIFC Business Other DIFC Legal Database General_Partnership_Law_DIFC_Law_No.11_of_2004_(1).pdf
628 DIFC Business Other DIFC Legal Database Foundations_Law_DIFC_Law_No._3_of_2018_(1).pdf
629 DIFC Business Other DIFC Legal Database Data_Protection_Law_-_DIFC_Law_No._1_of_2007_(1).pdf
630 DIFC Business Other DIFC Legal Database Data_Protection_Law_DIFC_Law_No.1_of_2007consolidated_version_January_2018_(1).pdf
631 DIFC Business Other DIFC Legal Database Employment_Law_DIFC_Law_No._2_of_2019_(1).pdf
632 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Hotel_Operating_Regulations_compressed.pdf
633 DIFC Business Other DIFC Legal Database Annex_F_-_Table_for_providing_public_comments.docx
634 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Operating_Regulations_compressed.pdf
635 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Real_Property_Law.pdf
636 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Real_Property_Law_(1).pdf
637 DIFC Business Other DIFC Legal Database Annex_B_Non_Profit_Incorporated_Organisations_Regulations.pdf
638 DIFC Business Other DIFC Legal Database Annex_A_Non_Profit_Incorporated_Organisations_Law_consultation.pdf
639 DIFC Business Other DIFC Legal Database Annex_A_Non_Profit_Incorporated_Organisations_Law_consultation_(1).pdf
640 DIFC Business Other DIFC Legal Database Consultation_Paper_No._5_NPIO_Law_and_Regs.pdf
641 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Employment_Law.pdf
642 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_DIFC_Laws_Amendment_Law.pdf
643 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_DIFC_Laws_Amendment_Law.pdf
644 DIFC Business Other DIFC Legal Database Consultation_Paper_No._1_June_2016.pdf
645 DIFC Business Other DIFC Legal Database Annex_A_Data_Protection_Law_consultation_dec_2011.pdf
646 DIFC Business Other DIFC Legal Database Annex_B_Data_Protection_Regulations_consultation_dec_2011.pdf
647 DIFC Business Other DIFC Legal Database Consultation_Paper_No_3_DP_Law_and_Regs_(1).pdf
648 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Real_Property_Regulations.pdf
649 DIFC Business Other DIFC Legal Database Consultation_Paper_No._1_January_2014.pdf
650 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_Netting_Law.pdf
651 DIFC Business Other DIFC Legal Database Consultation_Paper_No.2_July_2014.pdf
652 DIFC Business Other DIFC Legal Database Legislative_Proposal_-_DIFC_Electronic_Transactions_Law.pdf
653 DIFC Business Other DIFC Legal Database Consultation_Paper_No._2_July_2016.pdf
654 DIFC Business Other DIFC Legal Database Annex_D-_Table_of_changes_updated_FINAL.pdf
655 DIFC Business Other DIFC Legal Database Annex_C_-_COMPANIES_LAW_comparison_of_Current_and_Proposed_Law_compressed.pdf
656 DIFC Business Other DIFC Legal Database Annex_B_-_DIFC_Companies_Law_No._2_of_2009_consolidated_2013.pdf
657 DIFC Business Other DIFC Legal Database Annex_A_-_PROPOSED_NEW_COMPANIES_LAW_CONSULTATION_DRAFT.pdf
658 DIFC Business Other DIFC Legal Database Consultation_Paper_-_No._1_of_2017_updated.pdf
659 DIFC Business Other DIFC Legal Database A_table_for_providing_public_comments_-_Annex_C.pdf
660 DIFC Business Other DIFC Legal Database A_table_for_providing_public_comments_-_Annex_C.pdf
661 DIFC Business Other DIFC Legal Database Data_Protection_Regulations_-_Annex_B.pdf
662 DIFC Business Other DIFC Legal Database Annex_E_-_Table_for_providing_public_comments_(1).pdf
663 DIFC Business Other DIFC Legal Database Annex_D_-_Guidance.pdf
664 DIFC Business Other DIFC Legal Database Annex_C_-_Jurisdiction_List.pdf
665 DIFC Common Report Other DIFC Legal Database Annex_B_-_Common_Reporting_Standard_Regulations.pdf
666 DIFC Common Report Other DIFC Legal Database Annex_A_-_Common_Reporting_Standard_Law.pdf
667 DIFC Business Other DIFC Legal Database Consultation_Paper.pdf
668 DIFC Business Other DIFC Legal Database Annex_B_-_Table_for_providing_public_comments.pdf
669 DIFC Business Other DIFC Legal Database Annex_A_-_Foundations_Law_2017.pdf
670 DIFC Business Other DIFC Legal Database Consultation_Paper_(1).pdf
671 DIFC Business Other DIFC Legal Database Annex_E_-_Table_for_providing_public_comments_(2).pdf
672 DIFC Business Other DIFC Legal Database Annex_D_-_Roadmap_of_Changes.pdf
673 DIFC Business Other DIFC Legal Database Annex_C_-_Trust_Law_comparison.pdf
674 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Law.pdf
675 DIFC Business Other DIFC Legal Database Annex_C_-_Trust_Law_comparison_(1).pdf
676 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Law_(1).pdf
677 DIFC Business Other DIFC Legal Database Consultation_Paper_-_Insolvency_Law.pdf
678 DIFC Business Other DIFC Legal Database Annex_A_-_Proposed_Insolvency_Law.pdf
679 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Insolvency_Law.pdf
680 DIFC Business Other DIFC Legal Database Annex_A_-_DIFC_Trust_Law.pdf
681 DIFC Business Other DIFC Legal Database Annex_C_-_Comparison_-_Current_and_Proposed_Law.pdf
682 DIFC Business Other DIFC Legal Database Annex_D_-_Proposed_Insolvency_Regulations.pdf
683 DIFC Business Other DIFC Legal Database Consultation_Paper_(2).pdf
684 DIFC Business Other DIFC Legal Database Annex_E_-_Current_Insolvency_Regulations.pdf
685 DIFC Business Other DIFC Legal Database Annex_F_-_comparison_-_Current_Regs__Proposed_Regs.pdf
686 DIFC Business Other DIFC Legal Database Annex_G_-_Roadmap_to_the_Proposed_Changes.pdf
687 DIFC Business Other DIFC Legal Database Annex_H_-_Roadmap_to_the_Proposed_Changes_Insolvency_Regulatio...pdf
688 DIFC Business Other DIFC Legal Database Annex_I_-_Table_of_Comments.docx
689 DIFC Business Other DIFC Legal Database Consultation_Paper_(8).pdf
690 DIFC Business Other DIFC Legal Database Annex_A_-_Ultimate_Beneficial_Ownership_Regulations.pdf
691 DIFC Business Other DIFC Legal Database Annex_B_-_Table_for_providing_public_comments_(2).docx
692 DIFC Business Other DIFC Legal Database Annex_F_-_Table_for_providing_public_comments.docx
693 DIFC Business Other DIFC Legal Database Annex_E_-_Roadmap_of_changes.pdf
694 DIFC Business Other DIFC Legal Database Annex_D_-_Strata_Title_Regulations_comparison.pdf
695 DIFC Business Other DIFC Legal Database Annex_C_-_Strata_Title_Law_comparison.pdf
696 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Law_(2).pdf
697 DIFC Business Other DIFC Legal Database Annex_A_-_Strata_Title_Law.pdf
698 DIFC Business Other DIFC Legal Database Consultation_Paper_(3).pdf
699 DIFC Business Other DIFC Legal Database Annex_F_-_Table_for_providing_public_comments_(2).docx
700 DIFC Business Other DIFC Legal Database Annex_E_-_Roadmap_of_changes_(1).pdf
701 DIFC Business Other DIFC Legal Database Annex_A_-_Companies_Regulations.pdf
702 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Regulations.pdf
703 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Regulations.pdf
704 DIFC Business Other DIFC Legal Database Annex_C_-_Companies_Regulations_comparison.pdf
705 DIFC Business Other DIFC Legal Database Annex_D_-_Operating_Regulations_comparison.pdf
706 DIFC Business Other DIFC Legal Database Annex_E_-_DIFC_Laws_Amendment_Law.pdf
707 DIFC Business Other DIFC Legal Database Annex_F_-_Table_for_providing_public_comments_(1).docx
708 DIFC Business Other DIFC Legal Database Annex_E_-_Roadmap_of_changes_(1).pdf
709 DIFC Business Other DIFC Legal Database Annex_A_-_Companies_Regulations_(1).pdf
710 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Regulations_(1).pdf
711 DIFC Business Other DIFC Legal Database Annex_C_-_Companies_Regulations_comparison_(1).pdf
712 DIFC Business Other DIFC Legal Database Annex_D_-_Real_Property_Regulations_comparison.pdf
713 DIFC Business Other DIFC Legal Database Annex_D_-_2018_Proposed_Companies_Law.pdf
714 DIFC Business Other DIFC Legal Database Annex_C_-_Real_Property_Law_comparison.pdf
715 DIFC Business Other DIFC Legal Database Annex_E_-_Model_Articles_comparison.pdf
716 DIFC Business Other DIFC Legal Database Annex_B_-_Current_Law_(3).pdf
717 DIFC Business Other DIFC Legal Database Annex_F_-_Table_for_providing_public_comments_(2).docx
718 DIFC Business Other DIFC Legal Database Annex_A_-_Real_Property_Law.pdf
719 DIFC Business Other DIFC Legal Database Consultation_Paper_(4).pdf
720 2023-09-27 Other FAQ Other FAQs on 'Guidance framework on Sustainable and Sustainability linked lending by Financial Institutions' (SL Framework) dated April 26, 2022 draft_faqs_on_interbank_lendign_for_slf_target-27-09-2023-final27092023091325.pdf
721 2023-09-27 Other Media Kit Other IFSCA constitutes Fund Management Advisory Committee (FMAC) press-release-ifsca-constitutes-fund-management-advisory-committee-fmac-27092023084630.pdf
722 2023-09-26 IFSCA Public Comments Other Public Comments on the draft IFSCA (Maintenance of Website) Regulations, 2022 website-regulations-nil-public-comments26092023023813.pdf
723 2023-09-15 IFSCA Circular Fund Management Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022 circular-for-scheme-authorisation-15-sep-202315092023022245.pdf
724 2023-09-13 IFSCA Career Other Recruitment to various posts at International Financial Services Centres Authority vacancy-notification-for-recruitment-of-chief-general-manager-cgm-grade-f-and-executive-director-ed-at-ifsca13092023055228.pdf
725 2023-09-11 IFSCA AML Compliance Other Guidance to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 guidance-to-the-international-financial-services-centres-authority-anti-money-laundering-counter-terrorist-financing-and-know-your-customer-guidelines-202221092023022403.pdf
726 2023-09-05 IFSCA Circular Other Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding procedure-for-implementation-of-section-51a-of-the-unlawful-activities-prevention-act-1967-modification-regarding11092023100306.pdf
727 2023-09-01 IFSCA Circular Other Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 additional-aml-measures-01092023020201.pdf
728 2023-09-01 IFSCA AML Compliance Other Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 additional-aml-measures-01092023020039.pdf
729 2023-08-30 IFSCA Circular Banking IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India ifsca-baking-handbook-opening-of-snrr-account-with-ad-bank-in-india30082023010205.pdf
730 2023-08-29 IFSCA Regulation Insurance Consultation Paper on proposed IFSCA (Investment by IFSC Insurance Office) (Amendment) REGULATIONS, 2023 2023-08-29-public-consultation-amend-to-investment-regu29082023084326_(2).pdf
731 2023-08-25 IFSCA Committee Report Other Report of the expert committee on ‘Onshoring the Indian Innovation to GIFT IFSC’ submitted to IFSCA press-release-on-expert-committee25082023054643.pdf
732 2023-08-19 IFSCA Press Release Other Hon’ble Union Minister of Finance and Corporate Affairs, Smt. Nirmala Sitharaman, visits IFSCA at GIFT - IFSC press-release-on-visit-of-hon-ble-union-minister-of-finance-and-corporate-affairs-to-ifsca19082023054726.pdf
733 2023-08-16 IFSCA Press Release Other Financial Action Task Force (FATF) High risk and other monitored jurisdictions June 2023 financial-action-task-force-fatf-high-risk-and-other-monitored-jurisdictions-june-202316082023060002.pdf
734 2023-08-14 IFSCA Regulation Banking Consolidated IFSCA (Banking) Regulations consolidated-ifsca-banking-regulations-as-on-july-14-202314082023111415.pdf
735 2023-08-10 IFSCA Career Other Result of Vacancy Notification No.73/IFSCA/ Consultants/2020-21 dated May 30, 2023 short-listed-candidates-1-10082023065110.pdf
736 2023-08-10 IFSCA Career Other Result of Vacancy notification F.No.24/IFSCA/Vacancy notification/2020-2021 dated May 30, 2023 short-listed-candidates10082023065045.pdf
737 2023-10-06 IFSCA Press Release Other IFSCA constitutes a Working Group for the development of Non-Resident Individual Business and Ease of Registration press-release_wg-nri_06-10-202306102023062333.pdf
738 2023-08-07 IFSCA Circular Other Bullion Trading Members and Clearing Members in IFSC bullion-trading-members-and-clearing-members-in-ifsc07082023012344.pdf
739 2023-08-01 IFSCA Press Release Other Shri K. Rajaraman, IAS, takes charge as Chairperson, IFSCA shri-k-rajaraman-takes-charge-as-chairperson-ifsca-1-01082023055657.pdf
740 2023-07-20 IFSCA Regulation Capital Market IFSCA (Capital Market Intermediaries) Regulations, 2021, as amended up to July 03, 2023 ifsca-capital-market-intermediaries-regulations-2021-as-amended-up-to-july-3-202320072023040848.pdf
741 2023-07-14 IFSCA Press Release Other International Financial Services Centres Authority (IFSCA) inks MoU with BITS Pilani PIEDS Finxcelerator pieds-press-release-114072023111211.pdf
742 2023-07-13 IFSCA Career Other Recruitment to the post of Assistant Manager (Grade A) - Phase1 Marks recruitment-to-the-post-of-assistant-manager-grade-a-phase1-marks_compressed13072023011654.pdf
743 2023-07-13 IFSCA Career Other Recruitment to the post of Assistant Manager (Grade A) - Phase1 Cut off points recruitment-to-the-post-of-assistant-manager-grade-a-phase1-cut-off-points13072023011518.pdf
744 2023-07-13 IFSCA Career Other Recruitment to the post of Assistant Manager (Grade A) - Phase2 Cut off Marks recruitment-to-the-post-of-assistant-manager-grade-a-phase2-cut-off-marks13072023011419.pdf
745 2023-07-13 IFSCA Career Other Recruitment to the post of Assistant Manager (Grade A) - Final marks of Interview attended candidates recruitment-to-the-post-of-assistant-manager-grade-a-final-marks-of-interview-attended-candidates13072023011351.pdf
746 2023-07-12 IFSCA Press Release Other The International Financial Services Centres Authority and Climate Policy Initiative sign MoU to cooperate on Sustainable Finance press-release_ifsca-and-cpi-sign-mou-to-cooperate-on-sustainable-finance12072023125943.pdf
747 2023-07-11 IFSCA Press Release Other International Financial Services Centres Authority (IFSCA) inks MoU with IIML -EIC press-release-for-iiml-eic-mou11072023051539.pdf
748 2023-07-11 IFSCA Public Comments Banking Public Comments on the draft IFSCA (Banking) (Amendment) Regulations, 2023 public-comments-on-the-draft-ifsca-banking-amendment-regulations-2023-1-11072023112520_(1).pdf
749 2023-07-10 IFSCA Circular Banking Amendments and additions to the IFSCA Banking Handbook amendments-and-additions-to-the-ifsca-banking-handbook10072023044724_(1).pdf
750 2023-07-10 IFSCA Circular Banking The IFSCA Banking Handbook COB Direction- Version 5.0 tha-ifsca-banking-handbook-cob-direction-version-5-010072023044642.pdf
751 2023-07-10 IFSCA Circular Banking The IFSCA Banking Handbook GEN Direction- Version 4.0 tha-ifsca-banking-handbook-gen-direction-version-4-010072023044549.pdf
752 2023-07-10 IFSCA Circular Banking The IFSCA Banking Handbook PRU Direction- Version 4.0 tha-ifsca-banking-handbook-pru-direction-version-4-010072023044457.pdf
753 2023-07-10 IFSCA Regulation Capital Market IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023 58-ifsca-capital-market-intermediaries-amendment-regulations-202310072023043815_(1).pdf
754 2023-07-10 IFSCA Regulation Banking IFSCA (Banking) (Amendment) Regulations, 2023 ifsca-banking-amendment-regulations-202310072023043304_(2).pdf
755 2023-07-10 IFSCA Circular Other Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to July 5, 2023 updated-fee-circular-july-516082023104550.pdf
756 2023-07-03 IFSCA Public Consultation Other Extension of time for providing comments/suggestions on consultation paper on proposed IFSCA(Payment Services) Regulations, 20XX extension-of-time-consultation-paper-on-ps-regulations03072023104619.pdf
757 2023-06-23 IFSCA Career Other Publication of Results: Recruitment to the Post of Assistant Manager (Officer Grade A) publication-of-results-recruitment-to-the-post-of-assistant-manager-in-ifsca-202323062023081855.pdf
758 2023-06-23 IFSCA Circular Other Co-location facility offered by the Stock Exchanges ifsca-co-location-2306202323062023070206.pdf
759 2023-06-23 IFSCA Circular Other Framework for Ship Leasing, updated as on June 23, 2023 ship-leasing-framework-_-updated18072023061534.pdf
760 2023-06-22 IFSCA Career Other Extension of date for receipt of applications for the posts of Assistant General Manager in IFSCA vacancy-notification-for-agm-posts-in-ifsca-extension-of-last-date-1-23062023094016.pdf
761 2023-06-21 IFSCA Circular Other Direct Market Access (DMA) facility ifsca-cir-dma-sa-21-jun-2023_final21062023064944.pdf
762 2023-06-13 IFSCA Public Consultation Other Consultation paper on proposed IFSCA(Payment Services) Regulations, 20XX draft-ifsca-payment-services-regulations-2023-for-public-consulation-web-1-13062023113322.pdf
763 2023-06-06 IFSCA Career Other Interview schedule for the recruitment to the post of Assistant Manager in IFSCA interview-schedule-grade-a06062023055749.pdf
764 2023-05-31 IFSCA Circular Fund Management Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022 circular-on-reporting-norms-for-fund-management-entities-under-ifsca-fund-management-regulations-202231052023035841.pdf
765 2023-05-30 IFSCA Career Other List of candidates shortlisted for Interview in connection with recruitment of Assistant Manager in IFSCA list-of-candidates-shortlisted-for-interview-in-connection-with-recruitment-of-assistant-manager-in-ifsca-dt-30-05-202330052023070143.pdf
766 2023-05-30 IFSCA Career Other Advertisement for the position of Young professional, Consultant Grade 1, Consultant Grade 2 at IFSCA advertisement-for-the-position-of-young-professional-consultant-grade-1-consultant-grade-2-at-ifsca-1-30052023070057.pdf
767 2023-05-30 IFSCA Career Other Vacancy notification for AGM Posts in IFSCA vacancy-notification-for-agm-posts-in-ifsca30052023070016.pdf
768 2023-05-29 IFSCA Public Consultation Banking Consultation paper on proposed IFSCA(Banking)(Amendment) Regulations, 2023 consultation-paper-on-proposed-ifsca-banking-amendment-regulations-202329052023050004.pdf
769 2023-05-26 IFSCA Circular Other Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. guidance-to-the-ifsca-aml-cft-kyc-guidelines-202229052023021941.pdf
770 2023-05-26 IFSCA AML Compliance Other Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. circular-pml26052023052702.pdf
771 2023-05-24 IFSCA Press Release Other Constitution of Precious Metals Advisory Committee (PMAC) constitution-of-precious-metals-advisory-committee24052023055813.pdf
772 2023-05-22 IFSCA Circular Other Clarification on 'Guidelines on Factoring and Forfaiting of Receivables' clarificatory-circular_-22-05-202322052023065000_(1).pdf
773 2023-05-11 IFSCA Career Other Information handout in Hindi for Phase-II, Assistant Manager Examination ifsca-asstt-manager-gen-stream-ih-hindi-2023-2-11052023021402.pdf
774 2023-05-11 IFSCA Career Other Information handout in English for Phase-II, Assistant Manager Examination ifsca-asstt-manager-gen-stream-ih-eng-2023-6-11052023021419.pdf
775 2023-05-09 IFSCA Circular Other Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA ifsca-cir-bcp-dr-0905202309052023051706.pdf
776 2023-05-04 Other Career Other Call letter download link for Phase - II, Assistant Manger Examination call-letter-download-link-for-phase-ii-assistant-manger-examination04052023081004.pdf
777 2023-05-01 IFSCA Regulation Other IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023 ifsca-management-control-regulations03052023051300.pdf
778 2023-05-01 IFSCA Public Comments Other Public comments on proposed IFSCA (Management Control, Administrative Control and Market Conduct of Insurance Business) Regulations 2023 public-comments-on-proposed-ifsca-management-control-administrative-control-and-market-conduct-of-insurance-business-regulations-202302052023121935.pdf
779 2023-04-28 IFSCA Press Release Other International Financial Services Centres Authority (IFSCA) inks MoU with IHub- Data, International Institute of Information Technology (IIIT)- Hyderabad press-release-ihub-data-iiit-hyderabad-mou-signing28042023060940.pdf
780 2023-04-27 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (ASLM LI) Regulations 2023 alsm-li10052023105737.pdf
781 2023-04-27 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (ASLM GI) Regulations 2023 alsm-gi10052023105809.pdf
782 2023-04-26 IFSCA Circular Other Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices circular-on-enabling-lease-of-aviation-training-simulation-devices26042023063954.pdf
783 2023-04-24 IFSCA Regulation Fund Management IFSCA (Fund Management) Regulations, 2022, as amended up to April 11, 2023 ifsca-fund-management-regulations-2022-as-amended-upto-april-11-202324042023105305.pdf
784 2023-04-21 IFSCA Career Other IFSCA (Fund Management) Regulations, 2022, as amended up to April 11, 2023 phase-i-ifsca-exam-result-for-recruitment-of-assistant-manager21042023045228.pdf
785 2023-04-20 IFSCA Regulation Other IFSCA (Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023 53-ifsca-assets-liabilities-and-solvency-margin-of-general-health-and-re-insurance-business-regulations-202327042023104402.pdf
786 2023-04-20 IFSCA Circular Other Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions' clarificatory-circular-on-slf-20-04-2023-final20042023025853.pdf
787 2023-04-18 IFSCA Circular Other Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC circular_ultilisation-of-office-space-or-manpower-or-both-by-entities-in-ifsc18042023061122.pdf
788 2023-04-13 IFSCA Regulation Other IFSCA (Re-Insurance) Regulations 2023 ifsca-re-insurance-regulations-202319042023010600.pdf
789 2023-04-13 IFSCA Regulation Fund Management IFSCA (Fund Management) (Amendment) Regulations, 2023 ifsca-fund-management-amendment-regulations-202317042023061958.pdf
790 2023-04-11 IFSCA Notification Other Enabling lease of 'Aviation training simulation devices' as a financial product in IFSC aviation-services-simulation-devices-as-financial-product17042023061235.pdf
791 2023-04-10 IFSCA Public Comments Other Public Comments on Consultation Paper on Handling of Client Funds for Portfolio Management Services in IFSC public-comments-on-consultation-paper-on-handling-of-client-funds-for-portfolio-management-services-in-ifsc17072023012812.pdf
792 2023-04-10 IFSCA Public Comments Insurance Public comments on proposed IFSCA (Re-insurance) Regulations, 2023 public-comments-on-proposed-ifsca-re-insurance-regulations-202302052023044250.pdf
793 2023-04-05 Other Career Other Call letter download link for Phase - I, Assistant Manger Examination call-letter-download-link-information05042023123313.pdf
794 2023-04-05 Other Career Other Information handout in English for Phase-I, Assistant Manager Examination ifsca-asstt-manager-gen-stream-ih-eng-202305042023122638.pdf
795 2023-04-05 Other Career Other Information handout in Hindi for Phase-I, Assistant Manager Examination ifsca-asstt-manager-gen-stream-ih-hindi-2023-1-05042023122318.pdf
796 2023-03-31 IFSCA Circular Other Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC sensitising-ad-branches-of-indian-banks31032023061413_(1).pdf
797 2023-03-27 IFSCA Press Release Other International Financial Services Centres Authority (IFSCA) inks MoU with IIMK LIVE press-release-iimk-live-mou-signing27032023021939.pdf
798 2023-03-22 IFSCA Circular Other Amendment to the Circular titled 'Framework for Ship Leasing' amendment-to-the-circular-titled-framework-for-ship-leasing-dated-22-03-202322032023060912.pdf
799 2023-03-21 IFSCA Press Release Other Constitution of an expert committee to ‘Onshore the Indian Innovation to GIFT IFSC’ pr_onshoring-innovation_march-21_202321032023051743.pdf
800 2023-03-03 IFSCA Circular Other Guidelines for execution of block deals on bullion exchange circular-guidelines-for-execution-of-block-deals-on-bullion-exchange03032023103007.pdf
801 2023-03-03 IFSCA Press Release Other Deakin University becomes the first foreign university to set up its International Branch Campus in India at GIFT City press-release-dated-03-03-202303032023011648.pdf
802 2023-03-02 IFSCA Press Release Other Financial Action Task Force (FATF) High risk and other monitored jurisdictions press-release-on-fatf-plenary-feb-24-202302032023015057.pdf
803 2023-03-01 IFSCA Circular Other Circular prescribing net worth for bullion exchange and bullion clearing corporation circular-prescribing-net-worth-for-bullion-exchange-and-bullion-clearing-corporation01032023072538.pdf
804 2023-03-01 IFSCA Circular Other Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds clarifications-in-relation-to-fund-management-entities-and-schemes-set-up-in-ifscs-by-sovereign-wealth-funds01032023062248.pdf
805 2023-03-01 IFSCA Circular Other Clarifications in relation to Family Investment Funds clarifications-in-relation-to-family-investment-funds01032023062215.pdf
806 2023-02-27 IFSCA Press Release Other Invitation for public comments on proposed IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023 2023-02-27-press-release-ifsca-macb-regu-202327022023070039_(1).pdf
807 2023-02-23 IFSCA Circular Other Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC ifsca_ibc_oec_circular_application-form_23rd-february-2023_final-approved23022023074903_(1).pdf
808 2023-02-22 IFSCA FAQ Other FAQs on 'Guidance framework on Sustainable and Sustainability linked lending by Financial Institutions' (SL Framework) dated April 26, 2022 faqs-on-sl-framework-22-02-202322022023065644.pdf
809 2023-02-22 Other Career Other Corrigendum to Vacancy notification for recruitment of Assistant Manager (Officer Grade A) in IFSCA corrigendum-to-vacancy-notification-for-recruitment-of-assistant-manager-officer-grade-a-in-ifsca22022023093307.pdf
810 2023-02-21 IFSCA Public Consultation Other Consultation Paper on Proposed IFSCA (Management Control, Administrative Control and Market conduct of Insurance Business) Regulations, 2023 ifsca-market-conduct-regu-2023-public-consult-paper21022023095201.pdf
811 2023-02-17 IFSCA Press Release Insurance Invitation for public comments on proposed IFSCA (Re-insurance) Regulations, 2023 press-release-ifsca-ri-regu-2023-ws18022023122340.pdf
812 2023-02-17 IFSCA Public Consultation Other Consultation Paper on Proposed IFSCA (RE-INSURANCE) Regulation, 2023 ifsca-ri-regu-2023-public-consult-ws18022023122000_(1).pdf
813 2023-02-15 IFSCA Public Consultation Other Consultation Paper on Handling of Client Funds for Portfolio Management Services in IFSC consultation-paper-on-handling-of-client-funds-for-portfolio-management-services-in-ifsc15022023061012.pdf
814 2023-02-14 IFSCA FAQ Other FAQs on Milestones & Illustrative Permissible Expenses for Reimbursement under IFSCA (FinTech Incentive) Scheme, 2022 faqs-on-milestones-illustrative-permissible-expenses-for-reimbursement-for-publication14022023102715.pdf
815 2023-02-11 IFSCA Career Other Vacancy Notification for recruitment of Assistant Manager (Officer Grade-A) in IFSCA ifsca-advertisement-10022023-final13022023104201.pdf
816 2023-02-11 IFSCA Career Other Registration link for recruitment of Officer Grade-A (Assistant Manager) in IFSCA vacancy-notification-for-recruitment-of-assistant-manager-officer-grade-a-in-ifsca10022023083313.pdf
817 2023-02-07 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Appointed Actuary for IIO) Regulations, 2022. draft-ifsca-appointed-actuary-for-iio-regulations-202203022023054357.pdf
818 2023-02-06 Other Circular Other Scheme Application Form for Scheme or Fund for registered FMEs scheme-form_feb-202307022023105156.pdf
819 2023-02-06 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022 public-comments-mir03022023103658.pdf
820 2023-02-03 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Investment) Regulations, 2022. draft-ifsca-investment-regulations-202203022023054202.pdf
821 2023-02-03 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Preparation & Presentation of Financial Statements of IIOs) Regulations, 2022. ifsca-preparation-presentation-of-financial-statements-of-iios-regulations-202203022023054413.pdf
822 2023-02-03 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Insurance Products and Pricing) Regulations, 2022 public-comments-products03022023103801.pdf
823 2023-02-02 IFSCA Public Comments Other Public comments on consultation paper on proposed IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022. draft-ifsca-manner-of-payment-and-receipt-of-premium-regulations-2022-03022023054240.pdf
824 2023-02-01 IFSCA Press Release Other IFSCA Welcomes Union Budget 2023-24 ifsca-welcomes-union-budget-2023-2408022023052158.pdf
825 2023-01-27 IFSCA Circular Other Bullion Trading Members and Clearing Members in IFSC circular-for-extension-for-net-worth-and-bmc-to-grandfathered-members27012023074031.pdf
826 2023-01-18 IFSCA Press Release Other Framework for Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes framework-for-disclosures-by-fund-management-entities-for-environmental-social-or-governance-esg-schemes18012023075121.pdf
827 2023-01-18 IFSCA Circular Other Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes disclosures-by-fund-management-entities-for-environmental-social-or-governance-esg-schemes18012023065239.pdf
828 2023-01-16 IFSCA Regulation Other IFSCA (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022 49-ifsca-preparation-and-presentation-of-financial-statements-of-international-financial-service-centre-insurance-offices-regulations-202213022023082320.pdf
829 2023-01-13 IFSCA Regulation Other IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022 ifsca-64vb-regulations-202217012023110051.pdf
830 2023-01-13 IFSCA Regulation Other IFSCA (Appointed Actuary) Regulations, 2022 ifsca-aa-regulations-202217012023105921.pdf
831 2023-01-13 IFSCA Regulation Other IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022 ifsca-mir-regulations-202217012023105807.pdf
832 2023-01-13 IFSCA Regulation Other IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022 ifsca-investment-regu-202217012023105653.pdf
833 2023-01-13 IFSCA Regulation Other IFSCA (Insurance Products and Pricing) Regulations, 2022 ifsca-product-regu-202217012023105526.pdf
834 2023-01-11 IFSCA Circular Other Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX qualified-jewellers-trq-status-under-the-india-uae-cepa-1-12012023120451.pdf
835 2022-12-29 IFSCA Press Release Other Invitation for public comments on proposed IFSCA (Assets, Liabilities, and Solvency Margin) Regulations, 2022 press-release-ifsca-alsm-29-12-202229122022083326.pdf
836 2022-12-29 IFSCA Public Consultation Other Consultation Paper on proposed IFSCA (ALSM) Regulations, 2022 consultative-paper-seeking-public-coments-consolidated-alsm-29-12-202229122022083230.pdf
837 2022-12-21 IFSCA Press Release Other IFSCA and CEEW sign MoU to cooperate on sustainable finance press-release_ifsca-and-ceew-sign-mou-to-cooperate-on-sustainable-finance22122022042054.pdf
838 2022-12-21 IFSCA Press Release Other Regulatory Framework for Distribution of Capital Market Products & Services press-release-on-regulatory-framework-for-distribution-of-capital-market-products-services21122022013800.pdf
839 2023-05-17 IFSCA Application Form Other other Application_Form_-Ancillary_Services190920231848.docx
840 2023-05-17 IFSCA Application Form Banking The IFSCA Banking Handbook tha-ifsca-banking-handbook-gen-direction-version-3220720221507.pdf
841 2024-02-21 IFSCA Application Form Banking Application form for setting up unit as an Ancillary Service Provider in the IFSC Application_Form-_IBU_Approved_Individual291120211856.docx
842 2024-02-21 IFSCA Application Form Banking Application for recognition of clearing corporation Application_form_for_Clearing_Corporation190920231856.docx
843 2024-02-21 IFSCA Application Form Banking [See regulations 5 and 12] Application for recognition of a depository under Regulation 5 Application_form_for_Depository190920231821.docx
844 2024-02-21 IFSCA Application Form Banking Application Form for Stock Exchange Application_Form_for_Stock_Exchange250920231638.docx
845 2024-02-21 IFSCA Application Form Banking Application Form for Capital Market Intermediaries Application_Form_for_Capital_Market_Intermediaries200920231821.docx
846 2024-02-21 IFSCA Annual Reports Banking Format of half yearly reporting for Investment Bankers Format_of_half_yearly_reporting_for_Investment_Bankers250920231639.docx
847 2024-02-21 IFSCA Application Form Banking Application Form for registration of Finance Company/Unit 01_Application_form_for_registration_of_Finance_CompanyUnit_20_7_2022220720221933.docx
848 2024-02-21 IFSCA Application Form Banking Simplified Application Form for Finance Company simplified_application_form040720231429.docx
849 2024-02-21 IFSCA Application Form Banking Application Form for ITFS application_form_for_ITFS090820211029.docx
850 2024-02-21 IFSCA Application Form Banking Application Form for sharing of office space or manpower or both by an aircraft lease entity in IFSC Application_form_for_sharing_of_office_space_or_manpower_or_both___19_09_2023200920231044_(1).docx
851 2024-02-22 IFSCA Application Form Banking Application Form for Authorization Annexure_II-_Application_form_for_Authorization200920231207.pdf
852 2024-02-22 IFSCA Application Form Banking Application Form for Authorization Annexure_III-_Application_form_for_Limited_Use_Authorization200920231208.pdf
853 2024-02-22 IFSCA Application Form Banking Grant Application Form for FinTech Entities Annexure_I_-_Part_1_Application_form_for_grants_(except_Accelerator_grants)200920231231.pdf
854 2024-02-22 IFSCA Application Form Banking Grants Application Form - accelerators Annexure_I_-_Part_2_Application_form_for_accelerator_grants200920231200.pdf
855 2024-02-22 IFSCA Application Form Banking Application form for Interoperable Regulatory Sandbox (IORS) Application_Form_IORS220920231629.pdf
856 2024-02-22 IFSCA Other Banking IFSCA Brochure IFSCA_Brochure021220202055.pdf
857 2024-02-22 IFSCA Application Form Banking Form A - Setting up in an incorporated form Form_A_-_Setting_up_in_an_incorporated_form260920231837_(1).docx
858 2024-02-22 IFSCA Application Form Banking Form B - Setting up in an unincorporated form Form_B_-_Setting_up_in_an_unincorporated_form260920231806.docx
859 2024-02-22 IFSCA Application Form Banking Form A - Setting up in an unincorporated form - Application by Indian (re)insurer Form_A_-_Setting_up_in_an_unincorporated_form_-_Application_by_Indian_(re)insurer260920231800.docx
860 2024-02-22 IFSCA Application Form Banking Form B - Setting up in an unincorporated form - Application by Foreign (re)insurer Form_B_-_Setting_up_in_an_unincorporated_form_-_Application_by_Foreign_(re)insurer260920231826.docx
861 2024-02-22 IFSCA Other Banking Form C - Setting up in an unincorporated form - Joint Application by MGA and Foreign (re)insurer Form_C_-_Setting_up_in_an_unincorporated_form_-_Joint_Application_by_MGA_and_Foreign_(re)insurer260920231849.docx
862 2024-02-22 IFSCA Other Banking Form D - Setting up in an incorporated form Form_D_-_Setting_up_in_an_incorporated_form260920231816.docx
863 2024-02-22 IFSCA Other Banking Schedule 1 - Form A - Setting up in an incorporated form Schedule_1_-_Form_A_-_Setting_up_in_an_incorporated_form260920231854.docx
864 2024-02-22 IFSCA Other Banking Schedule 1 - Form B - Setting up in an unincorporated form Schedule_1_-_Form_B_-_Setting_up_in_an_unincorporated_form260920231818.docx
865 2024-02-22 IFSCA Other Banking Schedule 4 - Application for Renewal of Certificate of Registration of IWA Schedule_4_-_Application_for_Renewal_of_Certificate_of_Registration_of_IWA260920231842.docx
866 2024-02-22 IFSCA Other Other Format for Compliance Report for Fund Management Entities Format_of_Compliance_Report_for_Fund_Management_Entities050120241658.docx
867 2024-02-22 IFSCA Application Form Banking Application form for FME Registration under IFSCA (Fund Management ) Regulations, 2022 Application_form_for_FME_Registration_under_IFSCA_(Fund_Management_)_Regulations,_2022080620231454.docx
868 2024-02-22 IFSCA Application Form Banking Specification of scheme application form for registration of scheme or fund of registered FMEs Scheme_Form_Feb_2023080620231441080620231420.docx
869 2024-02-22 IFSCA Application Form Banking Format for Compliance Report for Fund Management Entities Format_of_Compliance_Report_for_Fund_Management_Entities050120241658.docx
870 2024-02-22 IFSCA Application Form Banking Application form for FME Registration under IFSCA (Fund Management ) Regulations, 2022 Application_form_for_FME_Registration_under_IFSCA_(Fund_Management_)_Regulations,_2022080620231454_(1).docx
871 2024-02-22 IFSCA Application Form Banking Specification of scheme application form for registration of scheme or fund of registered FMEs Scheme_Form_Feb_2023080620231441080620231420_(2).docx
872 2024-02-22 IFSCA Application Form Banking Format for Compliance Report for Fund Management Entities Format_of_half_yearly_reporting_for_Investment_Bankers200920231011_(1).docx
873 2024-02-22 IFSCA Application Form Banking Format for Compliance Report for Fund Management Entities Angel_Scheme_-_Format_of_Intimation_of_Investment200920231800_(1).docx
874 2024-02-22 IFSCA Application Form Other Application for recognition/ renewal of recognition of a Bullion Exchange Application_for_recognition_and_renewal_of_recognition_of_a_Bullion_Exchange210920231518_(1).docx
875 2024-02-22 IFSCA Other Banking Application for recognition/ renewal of recognition of a Bullion Clearing Corporation Application_for_recognition_and_renewal_of_recognition_of_a_Bullion_Clearing_Corporation210920231506.docx
876 2024-02-22 IFSCA Application Form Other Application Form for registration of Bullion Trading Member/Bullion Clearing Member Application_Form_for_registration_of_Bullion_Trading_Members_or_Clearing_Members210920231544.docx
877 2024-02-22 IFSCA Application Form Banking Bullion Exchange-MDR Bullion_Exchange_-_MDR210920231503.xlsx
878 2024-02-22 IFSCA Circular Banking IFSCA Authority Meeting press-release-board-mtg-27-oct-202027102020080653.pdf
879 2024-02-22 IFSCA Circular Banking Framework for REITs and InvITs in IFSC press-release-reits_and_invits21102020055421.pdf
880 2024-02-22 IFSCA Circular Banking Framework for Regulatory Sandbox press-release-regsb19102020053249.pdf
881 2024-02-22 IFSCA Circular Banking Market Access through Authorized Persons press-release-ap-14-oct-202014102020061748.pdf
882 2024-02-22 IFSCA Circular Banking Depository functions at IFSC press-release-cdsl-fd28102020083204.pdf
883 2024-02-22 IFSCA Circular Other Formation of IFSCA Insurance Committee press-release-_ifsca-insurance-committee_nov-910112020102725.pdf
884 2024-02-22 IFSCA Circular Banking The IFSC International Retail Business Development Committee presented the final report to IFSCA press-release-_ifsca_retail-_committee_final_report11112020043617.pdf
885 2024-02-22 IFSCA Circular Banking International Financial Services Centres Authority (Global In-House Centres) Regulations, 2020 pr-gic-regulations-and-circular-19-nov-202019112020050127.pdf
886 2024-02-22 IFSCA Circular Banking IFSCA obtains Membership of International Association of Insurance Supervisors (IAIS) press-release-_iais_december-2-202002122020070252.pdf
887 2024-02-22 IFSCA Circular Banking Alternative Investment Funds in IFSC alternative-investment-funds-in-ifsc-09122020084140.pdf
888 2024-02-22 IFSCA Circular Banking International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020 press-release_bullion-exchange-regulations13122020021904.pdf
889 2024-02-22 IFSCA Circular Banking IFSCA issues consultation paper on proposed Aircraft Leasing Regulations press-release_consultation-paper-on-draft-aircraft-regulations16122020071422.pdf
890 2024-02-22 IFSCA Circular Banking IFSCA permits Banking Units to transfer of assets through participation agreements press-release_transfer-of-assets-through-participation-agreements_30-dec-202030122020120120.pdf
891 2024-02-22 IFSCA Circular Banking IFSCA becomes member of IOSCO ifsca-becomes-member-of-iosco31122020091047.pdf
892 2024-02-22 IFSCA Circular Banking International Financial Services Centres Authority (Finance Company), Regulations, 2021 pr_draft-international-financial-services-centres-authority-finance-company-regulations-202128012021080838.pdf
893 2024-02-22 IFSCA Circular Banking Invitation for public comments on draft International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021 invitation-for-public-comments-on-draft-international-financial-services-centres-authority-market-infrastructure-institutions-regulations-202129012021081152_(1).pdf
894 2024-02-22 IFSCA Circular Banking IFSCA notifies Qualified Financial Contracts under the Bilateral Netting of Qualified Financial Contracts Act, 2020 press-release_05-02-2021-bnqfc-act05022021065238.pdf
895 2024-02-22 IFSCA Circular Banking Framework for enabling Ancillary Services at International Financial Services Centres press-release-v2-010022021100212.pdf
896 2024-02-22 IFSCA Circular Banking IFSCA sets up a Committee for positioning IFSC as a hub for Offshore INR press-release_committee-on-ndf11022021052724.pdf
897 2024-02-22 IFSCA Circular Banking IFSCA issues framework for Aircraft Operating Lease ifsca-issues-framework-for-aircraft-operating-lease19022021062738.pdf
898 2024-02-22 IFSCA Circular Banking Resident individuals permitted to invest in foreign securities through Banking Units in IFSC resident-individuals-permitted-to-invest-in-foreign-securities-through-banking-units-in-ifsc23022021095615.pdf
899 2024-02-22 IFSCA Circular Banking Visit of H.E. The Ambassador of Luxembourg to GIFT IFSC on 19th February 2021 press-release_visitbyluxembourgambassador_v424022021020336.pdf
900 2024-02-22 IFSCA Circular Banking Roundtable on future of Sustainable Finance Issuances in the IFSC held on 22nd February 2021 roundtable-on-future-of-sustainable-finance-issuances-in-ifsc-s26022021123955.pdf
901 2024-02-22 IFSCA Circular Banking Invitation for public comments on proposed International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021 press-release10032021040704.pdf
902 2024-02-22 IFSCA Circular Banking IFSCA Authority Meeting press-release-1-17032021124152.pdf
903 2024-02-23 IFSCA Circular Banking IFSCA Authority Meeting press-release-board-mtg-27-oct-202027102020080653_(1).pdf
904 2024-02-23 IFSCA Circular Banking Framework for listing of Depository Receipts in GIFT IFSC framework_for_listing_of_depository_receipts_in_gift_ifsc28102020045103.pdf
905 2024-02-23 IFSCA Circular Banking Depository functions at IFSC press-release-cdsl-fd28102020083204_(1).pdf
906 2024-02-23 IFSCA Circular Banking IFSCA Authority Meeting press-release-1-17032021124152_(1).pdf
907 2024-02-23 IFSCA Circular Banking Roundtable on Sustainable finance: Challenges and opportunities for Banks press-release-on-banking-conference-dated-12th-march-202018032021060554.pdf
908 2024-02-23 IFSCA Circular Banking IFSCA sets up an Expert Committee on Investment Funds press-release-constitution-of-an-expert-committee-on-investment-funds25052021061553.pdf
909 2024-02-23 IFSCA Circular Banking The Expert Committee on Variable Capital Company submits its report to the International Financial Services Centres Authority(IFSCA) press-release01062021070730.pdf
910 2024-02-23 IFSCA Circular Banking Committee on positioning IFSC as a hub for offshore trading in INR submits its report to IFSCA press-release-ifsc-as-a-hub-for-ndf21062021035249.pdf
911 2024-02-23 IFSCA Circular Banking IFSCA constitutes a committee for the development of avenues for Ship Financing and Leasing in IFSC pr_ifsca-constitutes-a-committee-for-the-development-of-avenues-for-ship-financing-and-leasing-in-ifsc25062021115705.pdf
912 2024-02-23 IFSCA Circular Banking Framework for undertaking Global/Regional Corporate Treasury Centres Activities in IFSC press-release_treasurycentre_edited25062021034325.pdf
913 2024-02-23 IFSCA Circular Banking Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’) final-press-release_itfs-platform-09-07-2109072021081927.pdf
914 2024-02-23 IFSCA Circular Banking Constitution of an Expert Committee on Longevity Finance constitution-of-an-expert-committee-on-longevity-finance-_press-release15072021113828.pdf
915 2024-02-23 IFSCA Circular Banking Invitation for public comments on proposed International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021 invitation-for-public-comments-on-proposed-international-financial-services-centres-authority-capital-market-intermediaries-regulations-202128072021061009.pdf
916 2024-02-23 IFSCA Circular Banking Pilot Launch of International Bullion Exchange – The Gateway for Bullion Imports press-release_pilot-launch_approved-1-18082021045448.pdf
917 2024-02-23 IFSCA Circular Banking Constitution of an Expert Committee on Sustainable Finance press-release-sf-committee30092021112327.pdf
918 2024-02-23 IFSCA Circular Banking Launch of Hackathon “Sprint03: InsureTech” under I-Sprint’21 press-release-for-sprint03-insuretech08122021053859.pdf
919 2024-02-23 IFSCA Circular Banking The Committee for Development of Avenues for Ship Acquisition, Financing and Leasing from GIFT IFSC in India has submitted its report to IFSCA press-release_ship-leasing-committee-report_11-nov_2021-1-12112021034826_(1).pdf
920 2024-02-24 IFSCA Circular Banking Issuance of Consultation Paper on proposed IFSCA (Insurance Web Aggregator) Regulations, 2021 2021-12-01-press-release-consul-paper-iwa-regu-final02122021031252.pdf
921 2024-02-24 IFSCA Circular Banking Commencement of IFSCA-GNLU Certification Course press-release-gnlu08122021100259.pdf
922 2024-02-24 IFSCA Circular Banking Launch of Hackathon “Sprint04: Market-Tech” under I-Sprint’21 press-release-for-sprint04marketech08122021045328.pdf
923 2024-02-24 IFSCA Circular Banking Chairperson IFSCA announces the winners of GO Quant Hackathon press-release_go-quant-event_8-dec09122021100930.pdf
924 2024-02-24 IFSCA Circular Banking International Financial Services Centres Authority (IFSCA) Issues Request For Proposal (RFP) for Supervisory Technology (SupTech) System. press-release-for-suptech-1-29122021111025.pdf
925 2024-02-24 IFSCA Circular Banking IFSCA inks MOU with Insurance Institute of India (III) press-release_-mou_ifsca_iii-19012022063635.pdf
926 2024-02-24 IFSCA Circular Banking Invitation for public comments on Draft International Financial Services Centres Authority (Fund Management) Regulations, 2022 press-release-07-02-202207022022062527.pdf
927 2024-02-24 IFSCA Circular Banking IFSCA signs MoU with Indian Institute of Management Ahmedabad (IIMA) ifsca-iima-mou-press-release-2-17022022023107.pdf
928 2024-02-24 IFSCA Circular Banking Invitation for public comments on draft ‘IFSCA Guidance framework on Sustainable and Sustainability linked lending by financial institutions in IFSCs’ draft-press-release-final-lending-framework02032022083249.pdf
929 2024-02-24 IFSCA Circular Banking IFSCA Announces Winners of Hackathon “Sprint03: InsureTech” under I-Sprint’21 ifsca-announces-winners-of-hackathon-sprint03-insuretech-under-i-sprint-2118032022015959.pdf
930 2024-02-24 IFSCA Circular Banking IFSCA inks MOU with IRDAI 2022-04-01-press-release-v-201042022055025.pdf
931 2024-02-24 IFSCA Circular Banking Financial Action Task Force (FATF) High risk and other monitored jurisdictions – March 04, 2022 ifsca-fatf-plenary01042022055403.pdf
932 2024-02-24 IFSCA Circular Banking IFSCA inks MoU with GVFL Limited for strengthening the FinTech ecosystem in GIFT IFSC press-release_-mou_ifsca_nia20042022053145.pdf
933 2024-02-24 IFSCA Circular Banking IFSCA announces the winners of `Call for Action' segment for Students under InFinity Forum 2021 press-release-call-for-action21042022122505.pdf
934 2024-02-24 IFSCA Circular Banking IFSCA Issues the Framework for FinTech Entity in the International Financial Services Centers (IFSCs) press-release-for-fe-framework-27-04-202227042022031331.pdf
935 2024-02-24 IFSCA Circular Banking Winners of Hackathon “Sprint04 : Market-Tech (Capital Markets)” under ISprint’21 press-release_markettech-winners_approved02062022031242.pdf
936 2024-02-24 IFSCA Circular Banking International Financial Services Centres Authority of India and The Commission de Surveillance du Secteur Financier, Luxembourg exchanged Memorandum of Understanding press-release-with-cssf-ifsca-_29-july-202202082022063719.pdf
937 2022-07-29 IFSCA Circular Banking Monetary Authority of Singapore and the International Financial Services Centre Authority Exchange Memorandum of Understanding on Supervisory Cooperation press-release-_mas-ifsca-_29-july-2022-02082022063643_(1).pdf
938 2022-07-29 IFSCA Circular Banking International Financial Services Centres Authority of India and The Commission de Surveillance du Secteur Financier, Luxembourg exchanged Memorandum of Understanding press-release-with-cssf-ifsca-_29-july-202202082022063719_(1).pdf
939 2022-07-29 IFSCA Circular Banking Important Milestones announced by IFSCA during the visit of Hon’ble Prime Minister Shri Narendra Modi on July 29, 2022 other-announcements-english_july-29_post-event_pr-229072022074635.pdf
940 2022-07-29 IFSCA Circular Banking Hon’ble Prime Minister Shri Narendra Modi lays foundation stone of IFSCA Headquarters Building & Launches India International Bullion Exchange (IIBX) and NSE IFSC-SGX Connect top-4-english_july-29_post-event_pr-129072022074235_(1).pdf
941 2022-07-27 IFSCA Circular Banking Important milestones to be announced during the visit of Hon’ble Prime Minister on July 29, 2022 english_july-27-2022_pre-event_pr-2-all-announcements_final27072022032859.pdf
942 2022-07-25 IFSCA Circular Banking Hon’ble Prime Minister to visit GIFT International Financial Services Centre on July 29, 2022 25th-july-2022_-top-3-announcements_-pre-event_pr_english_1-025072022045311.pdf
943 2022-07-21 IFSCA Circular Banking Extension of time for seeking public comments on draft International Financial Services Centres Authority (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022 new-press-release21072022084848.pdf
944 2022-07-21 IFSCA Circular Banking Extension of time for seeking public comments on draft International Financial Services Centres Authority (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022 new-press-release21072022084848_(1).pdf
945 2022-07-01 IFSCA Circular Banking Regulatory framework for Angel Funds to facilitate investments in start-ups press-release01072022044027.pdf
946 2022-06-30 IFSCA Circular Banking Invitation for public comments on draft International Financial Services Centres Authority (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022 press-release-foreign-university30062230062022084231.pdf
947 2022-06-11 IFSCA Circular Banking Equivalence status by the European Commission to Central Counter Parties (CCPs) supervised by IFSCA press-release_equivalence-status-to-ccps-supervised-by-ifsca13062022070922.pdf
948 2022-10-04 IFSCA Circular Banking Committee of Experts on Sustainable Finance submits report to IFSCA press-release-committee-of-experts-on-sustainable-finance-submits-report-to-ifsca04102022015413.pdf
949 2022-09-18 IFSCA Circular Banking MAS and IFSCA to Pursue Cross-border FinTech Innovations press-release-committee-of-experts-on-sustainable-finance-submits-report-to-ifsca04102022015413.pdf
950 2022-09-12 IFSCA Circular Banking IFSCA Issues Guidelines and Application Form for IFSCA FinTech Incentive Scheme, 2022 press-release-on-guidelines-of-ifsca-fintech-incentive-scheme_2022_approved1209202206133223092023032321_(1).pdf
951 2022-08-31 IFSCA Circular Banking Corrigendum - Winners of Hackathon “Sprint04: Market-Tech (Capital Markets)” under I-Sprint’21 revised-press-release_markettech-winners31082022012624.pdf
952 2022-08-17 IFSCA Circular Banking Implementation of “Har Ghar Tiranga” Campaign at IFSCA press-release-har-ghar-tiranga-campaign-at-ifsca-17-08-202217082022022226.pdf
953 2022-08-16 IFSCA Circular Banking IFSCA issues 'Framework for Ship Lease' press-release-on-issuance-of-ship-leasing-framework-16-08-202216082022050525.pdf
954 2022-08-04 IFSCA Circular Banking Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 17, 2022 press-release-on-fatf-plenary-meeting-august-17-202204082022062854.pdf
955 2022-08-04 IFSCA Circular Banking IFSCA becomes signatory to the IOSCO MMoU ifsca-becomes-signatory-to-the-iosco-mmou-1-12082022114506.pdf
956 2022-07-29 IFSCA Circular Banking Sweden and India Strengthen Financial Cooperation with Formal Agreement Exchange between FI and IFSCA press-release-_fi-sweden-edited02082022063822.pdf
957 2022-07-29 IFSCA Circular Banking International Financial Services Centres Authority of India and Qatar Financial Centre Authority exchanged Memorandum of Understanding press-release-_ifsca-x-qfca-mou_29-july-202202082022063748.pdf
958 2022-12-21 IFSCA Circular Banking Regulatory Framework for Distribution of Capital Market Products & Services press-release-on-regulatory-framework-for-distribution-of-capital-market-products-services21122022013800.pdf
959 2022-11-24 IFSCA Circular Banking Financial Action Task Force (FATF) High risk and other monitored jurisdictions – October 21, 2022 press-release-on-fatf-plenary-meeting-oct-2124112022071834.pdf
960 2022-11-23 IFSCA Circular Banking Invitation for public comments on proposed IFSCA Regulations. 2022-11-23-common-press-release-aa-main-records-pub-conult23112022112735.pdf
961 2022-11-21 IFSCA Circular Banking Invitation for public comments on proposed IFSCA (Preparation & Presentation of Financial Statements of IIOs) Regulations, 2022 2022-11-23-common-press-release-aa-main-records-pub-conult23112022112735.pdf
962 2022-11-18 IFSCA Circular Banking IFSCA seeks Public Comments on draft IFSCA (Insurance Products and Pricing) Regulations, 2022 press-release-draft-regu-on-insurance-products-and-pricing18112022094523.pdf
963 2022-11-18 IFSCA Circular Banking Invitation for public comments on proposed IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022 press-release-draft-regu-on-insurance-products-and-pricing18112022094523.pdf
964 2022-11-16 IFSCA Circular Banking IFSCA executes MoU with the Reserve Bank of India (RBI) press-release-draft-regu-on-insurance-products-and-pricing18112022094523.pdf
965 2022-10-21 IFSCA Circular Banking International Financial Services Centres Authority (IFSCA) inks MoU with T-Hub Foundation press-release-t-hub-mou-signing21102022024502.pdf
966 2022-10-14 IFSCA Circular Banking IFSCA constitutes Evaluation Committee for evaluation and recommendation of suitable applications for consideration under IFSCA FinTech Incentive Scheme, 2022 press-release-on-constituion-of-ec_incentive-scheme_approved14102022061138.pdf
967 2022-10-12 IFSCA Circular Banking IFSCA places Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS) on its website ifsca-places-standard-operating-procedure-for-inter-operable-regulatory-sandbox-iors-on-its-website12102022043437_(1).pdf
968 2022-03-27 IFSCA Circular Banking International Financial Services Centres Authority (IFSCA) inks MoU with IIMK LIVE press-release-iimk-live-mou-signing27032023021939.pdf
969 2022-03-21 IFSCA Circular Banking Constitution of an expert committee o ‘Onshore the Indian Innovation to GIFT IFSC’ pr_onshoring-innovation_march-21_202321032023051743.pdf
970 2022-03-03 IFSCA Circular Banking Deakin University becomes the first foreign university to set up its International Branch Campus in India at GIFT City pr_onshoring-innovation_march-21_202321032023051743.pdf
971 2022-03-02 IFSCA Circular Banking Financial Action Task Force (FATF) High risk and other monitored jurisdictions pr_onshoring-innovation_march-21_202321032023051743.pdf
972 2022-02-27 IFSCA Circular Banking Invitation for public comments on proposed IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023 2023-02-27-press-release-ifsca-macb-regu-202327022023070039.pdf
973 2022-02-17 IFSCA Circular Banking Invitation for public comments on proposed IFSCA (Re-insurance) Regulations, 2023 press-release-ifsca-ri-regu-2023-ws18022023122340.pdf
974 2023-10-10 IFSCA Circular Banking Seeking suggestions towards review of IFSCA (Fund Management) Regulations, 2022 seeking-suggestions-towards-review-of-ifsca-fund-management-regulations-202210102023075943.pdf
975 2023-12-14 IFSCA Press Release Banking Press Release - IFSCA Round Table Conference on International Carbon Markets press-release-ifsca-round-table-conference-on-international-carbon-markets15122023012049.pdf
976 2023-12-20 IFSCA Circular Banking Report of the Working Group on “Direct Listing of Listed Indian Companies on IFSC Exchanges” press-release20122023081447.pdf
977 2023-12-20 IFSCA Circular Banking Report of the Working Group on “Direct Listing of Listed Indian Companies on IFSC Exchanges” press-release20122023081447.pdf
978 2023-12-20 IFSCA Circular Banking Invitation for public comments on proposed Guidelines on IFSCA (Assets, Liabilities, and Solvency Margin) Regulations 2023 invitation-for-public-comments-on-proposed-guidelines-on-ifsca-assets-liabilities-and-solvency-margin-regulations-202320122023084148.pdf
979 2023-12-20 IFSCA Press Release Banking Press Release on Expert Committee on Transition Finance invitation-for-public-comments-on-proposed-guidelines-on-ifsca-assets-liabilities-and-solvency-margin-regulations-202320122023084148.pdf
980 2024-01-19 IFSCA Circular Banking Constitution of an Expert Committee on REITs and InvITs in IFSC press-release-for-constitution-of-expert-committee-for-round-table-for-reits-and-invits-in-ifsc-1-19012024085859.pdf
981 2024-01-24 IFSCA Circular Banking Seeking suggestions for review of IFSCA (Issuance and Listing of Securities) Regulations, 2021 seeking-suggestions-for-review-of-ifsca-issuance-and-listing-of-securities-regulations-202124012024081858.pdf
982 2024-02-01 IFSCA Circular Banking IFSCA (Payment Services) Regulations, 2024 notified pressr_101022024073543_(1).pdf
983 2024-02-16 IFSCA Circular Banking IFSCA constitutes an Advisory Committee on Exchange traded Currency Derivatives press-release-for-the-advisory-committee-on-currency-derivatives-in-ifsc_final16022024102428.pdf
984 2024-02-23 IFSCA Circular Banking Constitution of a Standing Committee on Primary Markets press-release23022024080332.pdf
985 2024-02-24 IFSCA Circular Banking Public Sector Enterprises @ 2047: GIFT IFSC Opportunities ifsca_press-release_final24022024093713.pdf
986 2023-12-09 IFSCA Circular Banking Consolidated IFSCA (Investment by IIO) Regulations, 2022 consolidated-ifsca-investment-by-iio-regulations-202209122023091918.pdf
987 2023-11-01 IFSCA Circular Banking IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023 ifsca-investment-by-international-financial-services-centre-insurance-office-amendment-regulations-202301112023070938.pdf
988 2023-11-01 IFSCA Regulation Banking IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023 ifsca-investment-by-international-financial-services-centre-insurance-office-amendment-regulations-202301112023070938_(1).pdf

International Financial Services Centres (IFSC)

An IFSC caters to customers outside the jurisdiction of the domestic economy. Such centres deal with flows of finance, financial products and services across borders.

Global Financial work

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Customers served so far

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Units approval handled so far

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locations served

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Round the clock service

Enhancing Business Experience

Our goal is to provide the best Business environment and working experience in the country

Business Growth

We are one of India’s leading and only dedicated SEZ consultant offering services across 16 different locations in India with an automated system in every area of industry and dedicated professionals of 150+ employees across the locations. We provide services in almost all facets of SEZ segments such as Start-up, Fashion & Textile, Healthcare, Information Technology and FMCG’s etc.

Services

SEZ Consultancy

Compliance Handling

Custom Clearance

IFSC Advisory

About IFSC

International Financial Services Centre (IFSC)

Globally, Financial Centres are locations with an agglomeration of participants in banking, asset management, insurance and financial markets with venues and supporting services for these activities.

The world has witnessed the transformation of New York, London, Singapore, Hong Kong and Tokyo as Global Financial Centres Recently, there has been a spurt of newer Financial Centres in Dubai, Malaysia, Kazakhstan and few other countries.

Image depicting financial activity
Image depicting financial activity

About Authority

International Financial Services Centre Authority (IFSCA)

The Government of India established International Financial Services Centres Authority in April 2020 under the International Financial Services Centres Authority Act passed by the Indian Parliament.

For the first time, the regulatory powers of four financial services regulators in India, namely, Reserve Bank of India (RBI), Securities & Exchange Board of India (SEBI), Insurance Regulatory Development Authority of India (IRDAI), Pension Fund Regulatory Development Authority of India (PFRDAI), have been vested in IFSCA with respect to regulation of financial institutions, financial services and financial products in the IFSC, making it a unified regulator for the IFSC.

Current Regulatory Framework

Summary of Regulatory Framework for various Financial Services activities.

IFSCA (Banking) Regulations, 2020

IFSCA (Bullion Exchange) Regulation, 2020

IFSCA (Global InHouse Centres) Regulations, 2020

Regulatory Sandbox Framework for FinTech 2020

IFSCA (Issuance & Listing of Securities) Regulations, 2021

IFSCA (Finance Company) Regulations, 2021

IFSCA (Market Infrastructure Institutions) Regulations,2021

Framework for Aircraft Leasing and Finance, 2021

Framework for Ancillary Services, 2021

Framework for Global Treasury Centres in IFSC, 2021

Framework for setting up International Trade Financing Services Platform (ITFS) 2021

IFSCA (Bullion Exchange) Regulations, 2020 & Operating Guidelines, 2021

IFSCA (Capital Market Intermediaries) Regulations, 2021

IFSCA (Registration of Insurance Business) Regulations,2021

IFSCA (Insurance Intermediary) Regulations, 2021

Clients

Yotta Smc Phillip Unifi SMC Global