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.
| 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 | 2022-02-07 | IFSCA | Committee Report | Banking | Report of the Expert Committee on Investment Funds | report-of-expert-committee-on-investment-funds_3101202207022022063625.pdf | 183 | 2021-11-15 | IFSCA | Committee Report | Insurance | Report of the Committee of Experts on Insurance | 2021-11-15-ifsca-insurnace-committee-report16112021101546_(1).pdf | 184 | 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 | 185 | 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 | 186 | 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 | 187 | 2020-10-29 | IFSCA | Committee Report | Insurance | IFSC International Retail Business Development Committee Report | irb-final-report-29-1021062021030248.pdf | 188 | 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 | 189 | 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 | 190 | 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 | 191 | 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 | 192 | 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 | 193 | 2022-02-07 | IFSCA | Public Consultation | Insurance | Consultation Paper on Proposed IFSCA (Fund Management) Regulations, 2022 | consultation-paper_07-02-202207022022063508.pdf | 194 | 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 | 195 | 2021-08-13 | IFSCA | Public Consultation | Insurance | Consultation Paper on proposed IFSCA (Insurance Intermediary) Regulations, 2021 | ifsca-intermediary-regulations-2021-pc-consolidated13082021040123.pdf | 196 | 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 | 197 | 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 | 198 | 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 | 199 | 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 | 200 | 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 | 201 | 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 | 202 | 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 | 203 | 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 | 204 | 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 | 205 | 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 | 206 | 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 | 207 | 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 | 208 | 2022-11-26 | DIFC | Marketing Broucher | Banking | DATA | 1_ifsca-registration-of-insurance-business-regulations-202121102021061140.pdf | 209 | 2021-10-05 | DIFC | Business | Other | Registrar of Companies | Registrar_of_Companies.pdf | 210 | 2021-10-05 | DIFC | Business | Other | AML and Financial Crime (Non-Financial Services) | AML_and_Financial_Crime.pdf | 211 | 2021-05-10 | DIFC | PPT | Other | Economic Substance Outreach Presentations | Dec_2019.pdf | 212 | 2021-05-10 | DIFC | PPT | Other | Economic Substance Outreach Presentations | May_2020.pdf | 213 | 2021-10-05 | DIFC | Business | Other | Economic Substance Outreach Presentations | Nov_2020.pdf | 214 | 2021-05-10 | DIFC | Common Report | Other | Common Reporting Standard and FATCA | Common_Reporting_Standard.pdf | 215 | 2021-05-10 | DIFC | Business | Other | DIFC Employee Workplace Savings Plan | DEWS_in_the_DIFC.pdf | 216 | DIFC | Business | Other | Insolvency Practitioners and Official Liquidators | Insolvency_practitioners_and_official_liquidators_(1).pdf | 217 | DIFC | Business | Other | Registered and Recognised Auditors | Registered_and_Recognised_Auditors.pdf | 218 | DIFC | Business | Other | Registrar of Security HomeBusinessOperating in the DIFCRegistrar of Security 1 | Financing_Statement.pdf | 219 | DIFC | Business | Insurance | FINANCING STATEMENT AMENDMENT – COLLATERAL CHANGE (Form 2) | Financing_Statement_Amendment_-_Collateral_Change.pdf | 220 | DIFC | Business | Insurance | FINANCING STATEMENT AMENDMENT - COLLATERAL RESTATEMENT (Form 3) | Financing_Statement_Amendment_-_Collateral_Restatement.pdf | 221 | DIFC | Business | Insurance | FINANCING STATEMENT AMENDMENT (Form 4) | Financing_Statement_Amendment.pdf | 222 | DIFC | Business | Insurance | FINANCING STATEMENT AMENDMENT – PARTY DETAILS (Form 5) | Financing_Statement_Amendment_-_Party_Details.pdf | 223 | DIFC | Business | Insurance | CORRECTION STATEMENT (FORM 6) | Correction_Statement.pdf | 224 | DIFC | Business | Insurance | INFORMATION REQUEST (FORM 7) | Information_Request.pdf | 225 | DIFC | Business | Insurance | APPENDIX 2 FEES | ROS_Filing_Fees.pdf | 226 | DIFC | Business | Other | LEASING LAW NO 1 OF 2020 DOCUMENTS | Dispute_Form_Regarding_the_Security_Deposit.docx | 227 | DIFC | Business | Other | LEASING LAW NO 1 OF 2020 DOCUMENTS | Guide_to_Leasing_in_the_DIFC.pdf | 228 | DIFC | Business | Other | LEASING LAW NO 1 OF 2020 DOCUMENTS | Residential_Lease_Template.docx | 229 | DIFC | Business | Other | LEASING LAW NO 1 OF 2020 DOCUMENTS | Instrument_for_Registration_of_Lease__-_Residential.docx | 230 | DIFC | Business | Other | LEASING LAW NO 1 OF 2020 DOCUMENTS | Payment_of_Security_Deposit_Form.docx | 231 | DIFC | Business | Other | LEASE INSTRUMENTS | Instrument_for_Variation_of_a_Lease.docx | 232 | DIFC | Business | Other | LEASE INSTRUMENTS | Instrument_for_Registration_of_Lease.docx | 233 | DIFC | Business | Other | LEASE INSTRUMENTS | Instrument_for_Assignment_of_Lease_by_Lessee.docx | 234 | DIFC | Business | Other | LEASE INSTRUMENTS | Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx | 235 | DIFC | Business | Other | LEASE INSTRUMENTS | Mutual_Termination_of_Lease.docx | 236 | DIFC | Business | Other | LEASE INSTRUMENTS | Sub-lease_Consent.docx | 237 | DIFC | Business | Other | LEASE INSTRUMENTS | Term_Commencement_Date_Notification_Form.docx | 238 | DIFC | Business | Other | LEASE INSTRUMENTS | Instrument_for_Registration_of_Lease_-_DIFCI_new.docx | 239 | DIFC | Business | Other | TRANSFER INSTRUMENTS | Transfer_Instrument_-_Off_Plan_Property.docx | 240 | DIFC | Business | Other | TRANSFER INSTRUMENTS | Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx | 241 | DIFC | Business | Other | TRANSFER INSTRUMENTS | Transfer_Instrument_-_Completed_Property.docx | 242 | DIFC | Business | Other | TRANSFER INSTRUMENTS | Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx | 243 | DIFC | Business | Other | MORTGAGES INSTRUMENTS | Instrument_for_Variation_of_Mortgage.docx | 244 | DIFC | Business | Other | MORTGAGES INSTRUMENTS | Instrument_for_Registration_of_Mortgage.docx | 245 | DIFC | Business | Other | MORTGAGES INSTRUMENTS | Instrument_for_Discharge_of_Mortgage.docx | 246 | DIFC | Business | Other | MORTGAGES INSTRUMENTS | Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx | 247 | DIFC | Business | Other | MORTGAGES INSTRUMENTS | Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx | 248 | DIFC | Business | Other | APPLICATION FORMS | Official_Search_Certificate_-_Application_Form.docx | 249 | DIFC | Business | Other | APPLICATION FORMS | The_Appointment_of_Proxy.docx | 250 | DIFC | Business | Other | APPLICATION FORMS | Replacement_Title_Deed_-_Application_Form.docx | 251 | DIFC | Business | Other | APPLICATION FORMS | Property_Information_Certificate_-_Application_Form.docx | 252 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx | 253 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 2_Instrument_for_the_Registration_of_a_Caveat.docx | 254 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 3_Instrument_for_the__discharge_of_a_Covenant.docx | 255 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 6_Instrument_for_the_Registration_of_a_Writ_of_Execution_(2).docx | 256 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 4_Instrument_for_the_Registration_of_an_Covenant.docx | 257 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx | 258 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | Instrument_for_Alteration_to_Register.docx | 259 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | Instrument_for_the_Discharge_of_a_Statutory_Charge.docx | 260 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | Instrument_for_the_Registration_of_a_Statutory_Charge.docx | 261 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | Instrument_for_the_Registration_of_an_Easement.docx | 262 | DIFC | Business | Other | MISCELLANEOUS INSTRUMENTS | 1_Instrument_for_the__discharge_of_a_Caveat.docx | 263 | DIFC | Business | Other | REGISTRAR OF FILED PROPERTY DIRECTIVES | Registrar_of_Real_Property_Directive.pdf | 264 | DIFC | Business | Other | REGISTRAR OF FILED PROPERTY DIRECTIVES | Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf | 265 | DIFC | Business | Other | REGISTRAR OF FILED PROPERTY DIRECTIVES | Real_Property_Registrars_Directives_Service.pdf | 266 | DIFC | Business | Other | REGISTRAR OF FILED PROPERTY DIRECTIVES | Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf | 267 | DIFC | Business | Other | REGISTRAR OF FILED PROPERTY DIRECTIVES | Real_Property_Law_Registrars_Directives.pdf | 268 | DIFC | Business | Other | Templates & Downloads | Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx | 269 | DIFC | Business | Other | Templates & Downloads | Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx | 270 | DIFC | Business | Other | Templates & Downloads | Directors_certificate_for_redemption_of_shares.docx | 271 | DIFC | Business | Other | Templates & Downloads | Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx | 272 | DIFC | Business | Other | Templates & Downloads | Shareholder_Resolution_to_amend_Articles_of_Association_(1).docx | 273 | DIFC | Business | Other | Templates & Downloads | Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx | 274 | DIFC | Business | Other | Templates & Downloads | Shareholder_Resolution_to_convert_a_Company_public_private.docx | 275 | DIFC | Business | Other | Templates & Downloads | Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx | 276 | DIFC | Business | Other | Templates & Downloads | Special_Resolution_for_change_of_company_name_or_trading_name.docx | 277 | DIFC | Business | Other | Templates & Downloads | Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx | 278 | DIFC | Business | Other | Templates & Downloads | Undertaking_letter__NPIO.docx | 279 | DIFC | Business | Other | Templates & Downloads | Ultimate_Beneficial_Owners_UBO_Register.xlsx | 280 | DIFC | Business | Other | Templates & Downloads | Sample_of_Directors_and_Officers_Register.docx | 281 | DIFC | Business | Other | Templates & Downloads | Share_Certificate_Template_for_a_Shareholder.docx | 282 | DIFC | Business | Other | Templates & Downloads | Sample_of_Share_Register_.docx | 283 | DIFC | Business | Other | Templates & Downloads | Founding_Members_Resolution_-_NPIO.doc | 284 | DIFC | Business | Other | Templates & Downloads | Members_Resolution_-_LLP.docx | 285 | DIFC | Business | Other | Templates & Downloads | Partners_Resolution_-_GP.docx | 286 | DIFC | Business | Other | Templates & Downloads | Directors_Statutory_Declaration_for_voluntary_winding_up.doc | 287 | DIFC | Business | Other | Templates & Downloads | Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc | 288 | DIFC | News | Other | Templates & Downloads | Newspaper_Notice_for_winding_up.docx | 289 | DIFC | Business | Other | Templates & Downloads | Resolution_by_Founders_to_wind_up_a_Foundation.docx | 290 | DIFC | Business | Other | Templates & Downloads | Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx | 291 | DIFC | Business | Other | Templates & Downloads | Shareholder_Resolution_for_Winding_up_a_Company.docx | 292 | DIFC | Business | Other | Templates & Downloads | Resolution_to_request_voluntary_strike_off.docx | 293 | DIFC | Business | Other | Templates & Downloads | Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx | 294 | DIFC | Business | Other | Limited_Partnership - Templates & Downloads | Limited_Partnership.docx | 295 | DIFC | Business | Other | Templates & Downloads | Single_Family_Office_Private_Company.docx | 296 | DIFC | Business | Other | Templates & Downloads | Public_Company.docx | 297 | DIFC | Business | Other | Templates & Downloads | Private_Company.docx | 298 | DIFC | Business | Other | Recognised Partnership - Templates & Downloads | Recognised_Partnership.docx | 299 | DIFC | Business | Other | Recognised Limited Partnership | Recognised_Limited_Partnership.docx | 300 | DIFC | Business | Other | Templates & Downloads | Recognised_Company.docx | 301 | DIFC | Business | Other | Templates & Downloads | Recognised_Limited_Liability_Partnership.docx | 302 | DIFC | Business | Other | Templates & Downloads | General_Partnership.docx | 303 | DIFC | Business | Other | Templates & Downloads | Limited_Liability_Partnership.docx | 304 | DIFC | Business | Other | Templates & Downloads | Non_Profit_Incorporated_Organisation.docx | 305 | DIFC | Business | Other | Templates & Downloads | Foundations.docx | 306 | DIFC | Business | Other | Templates & Downloads | Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC.docx | 307 | DIFC | Business | Other | Templates & Downloads | Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_compressed_(2).pdf | 308 | DIFC | Business | Other | Templates & Downloads | Appointment_Declaration_director.docx | 309 | DIFC | Business | Other | Templates & Downloads | Appointment_Declaration_council_member.docx | 310 | DIFC | Business | Other | Handbooks & Fees | DIFC-LG-OP-01_Rev._02_Certification_Policy.pdf | 311 | DIFC | Business | Other | Handbooks & Fees | DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook.pdf | 312 | DIFC | Business | Other | Handbooks & Fees | DIFC-Guidance-Notes-CRS_Updated_Jan_2021.pdf | 313 | DIFC | Business | Other | Handbooks & Fees | Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations.pdf | 314 | DIFC | Business | Other | Handbooks & Fees | DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external.pdf | 315 | DIFC | Business | Other | Handbooks & Fees | Guidance_on_Dual_License.pdf | 316 | DIFC | Business | Other | Handbooks & Fees | Guidance_on_exempt_entities_under_UBO_Regulations.pdf | 317 | DIFC | Business | Other | Handbooks & Fees | Insolvency_Handbook.pdf | 318 | DIFC | Business | Other | Handbooks & Fees | Portal_User_Access_Guide.pdf | 319 | DIFC | Business | Other | Handbooks & Fees | DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees.pdf | 320 | DIFC | Business | Other | Handbooks & Fees | Transfer_of_entity_from_the_DIFC.pdf | 321 | DIFC | Business | Other | Handbooks & Fees | Trust_Handbook.pdf | 322 | DIFC | Business | Other | Government Services | DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services.pdf | 323 | DIFC | Business | Other | Government Services | DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services.pdf | 324 | DIFC | Business | Other | Track Your Service Request | Check_the_status_of_your_Service_Request.pdf | 325 | DIFC | Business | Other | Verify a Document | Verify_a_Document.pdf | 326 | DIFC | Business | Other | Supplier Registration | DIFC_SAP_Ariba_Supplier_Registration_Process.pdf | 327 | DIFC | Business | Other | Supplier Registration | Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates.pdf | 328 | DIFC | Business | Other | Supplier Registration | Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2.pdf | 329 | DIFC | Business | Other | Tenant Relations | Tenant_Relations.pdf | 330 | DIFC | Business | Other | Data Protection | Data_Protection.pdf | 331 | DIFC | Business | Other | Intellectual Property | Intellectual_Property_(1).pdf | 332 | DIFC | Business | Other | Third-Party Buildings | Third-Party_Buildings_(1).pdf | 333 | DIFC | Business | Other | Events NOC | Events_NOC.pdf | 334 | DIFC | Business | Other | Areas of Business in Dubai | Areas_of_Business_in_Dubai.pdf | 335 | DIFC | Business | Banking | Banking | Banking.pdf | 336 | DIFC | Business | Banking | Private Banking | Private_Banking.pdf | 337 | DIFC | Business | Banking | Investment Banking | Investment_Banking.pdf | 338 | DIFC | Business | Other | Brokerage | Brokerage.pdf | 339 | DIFC | Business | Capital Market | Capital Markets | Capital_Markets.pdf | 340 | DIFC | Business | Other | Innovation License | Innovation_License.pdf | 341 | DIFC | Business | Insurance | Insurance, Reinsurance & Captives | Insurance,_Reinsurance_Captives.pdf | 342 | DIFC | Business | Fund Management | Fund Management | Fund_Management.pdf | 343 | DIFC | Business | Other | Asset Management | Asset_Management.pdf | 344 | DIFC | Business | Other | Wealth Management | Wealth_Management.pdf | 345 | DIFC | Business | Other | Venture Capital | Venture_Capital.pdf | 346 | DIFC | Business | Other | Private Equity | Private_Equity.pdf | 347 | DIFC | Business | Other | Digital Assets | Digital_Assets.pdf | 348 | DIFC | Business | Other | DIFC Legal Database | Arbitration_Law_DIFC_Law_No_1_of_2008.pdf | 349 | DIFC | Common Report | Other | DIFC Legal Database | Common_Reporting_Standards_Law_No._2_of_2018_final.pdf | 350 | DIFC | Act | Other | DIFC Legal Database | Companies_Law.pdf | 351 | DIFC | Business | Other | DIFC Legal Database | Contract_Law_DIFC_Law_No._6_of_2004-done.pdf | 352 | DIFC | Operating in DIFC | Other | Economic Substance Regulations | Dec_2019.pdf | 353 | DIFC | Act | Other | DIFC Legal Database | Court_Law_DIFC_Law_No.10_of_2004.pdf | 354 | DIFC | PPT | Other | Economic Substance Regulations | May_2020.pdf | 355 | DIFC | Operating in DIFC | Other | Economic Substance Regulations | Nov_2020.pdf | 356 | DIFC | Act | Other | DIFC Legal Database | Data_Protection_Law_final.pdf | 357 | DIFC | Act | Other | DIFC Legal Database | Electronic_Transactions_Law_final.pdf | 358 | DIFC | Act | Other | DIFC Legal Database | Employment_Law_consolidated_Sep_2021.pdf | 359 | DIFC | Act | Other | DIFC Legal Database | Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf | 360 | DIFC | Operating in DIFC | Other | Registrar of Security | Financing_Statement.pdf | 361 | DIFC | Operating in DIFC | Other | Registrar of Security | Financing_Statement_Amendment_-_Collateral_Change.pdf | 362 | DIFC | Act | Other | DIFC Legal Database | GENERAL_PARTNERSHIP_LAW_consolidated.pdf | 363 | DIFC | Operating in DIFC | Other | Registrar of Security | Financing_Statement_Amendment_-_Collateral_Restatement.pdf | 364 | DIFC | Act | Other | DIFC Legal Database | Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005-_done.pdf | 365 | DIFC | Operating in DIFC | Other | Registrar of Security | Financing_Statement_Amendment.pdf | 366 | DIFC | Operating in DIFC | Other | Registrar of Security | Financing_Statement_Amendment_-_Party_Details.pdf | 367 | DIFC | Operating in DIFC | Other | Registrar of Security | Correction_Statement.pdf | 368 | DIFC | Act | Other | DIFC Legal Database | Insolvency_Law_No_1_of_2019_final.pdf | 369 | DIFC | Operating in DIFC | Other | Registrar of Security | Information_Request.pdf | 370 | DIFC | Act | Other | DIFC Legal Database | Intellectual_Property_Law_2019.pdf | 371 | DIFC | Act | Other | DIFC Legal Database | Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005-done.pdf | 372 | DIFC | Operating in DIFC | Other | Registrar of Security | ROS_Filing_Fees.pdf | 373 | DIFC | Act | Other | DIFC Legal Database | Law_of_Obligations_DIFC_Law_No._5_of_2005-_done.pdf | 374 | DIFC | Act | Other | DIFC Legal Database | Law_of_Security_DIFC_Law_No._8_of_2005.pdf | 375 | 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 | 376 | DIFC | Act | Other | DIFC Legal Database | Law_Relating_to_the_Application_of_DIFC_Laws_Amended___Restated_DIFC_Law_No._10_of_2005-_done.pdf | 377 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Dispute_Form_Regarding_the_Security_Deposit.docx | 378 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Guide_to_Leasing_in_the_DIFC.pdf | 379 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Residential_Lease_Template.docx | 380 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Registration_of_Lease__-_Residential.docx | 381 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Payment_of_Security_Deposit_Form.docx | 382 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Variation_of_a_Lease.docx | 383 | DIFC | Act | Other | DIFC Legal Database | Leasing_Law_-_final_with_links_for_website.pdf | 384 | DIFC | Act | Other | DIFC Legal Database | Limited_Liability_Partnership_Law_No._5_of_2004_consolidated.pdf | 385 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Registration_of_Lease.docx | 386 | DIFC | Act | Other | DIFC Legal Database | Limited_Partnership_Law_No._4_of_2006_consolidated.pdf | 387 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Assignment_of_Lease_by_Lessee.docx | 388 | DIFC | Act | Other | DIFC Legal Database | Netting_Law_DIFC_Law_No._2_of_2014.pdf | 389 | DIFC | Act | Other | DIFC Legal Database | Non_Profit_Incorporated_Organsisations_Law_No._6_of_2012_consolidated.pdf | 390 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Termination_of_Lease_Pursuant_to_Court_Order.docx | 391 | DIFC | Act | Other | DIFC Legal Database | Operating_law___name_penalty.pdf | 392 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Mutual_Termination_of_Lease.docx | 393 | DIFC | Act | Other | DIFC Legal Database | Payment_System_Settlement_Finality_Law_DIFC_Law_No._1_of_2009-_done.pdf | 394 | DIFC | Act | Other | DIFC Legal Database | Personal_Property_Law_DIFC_Law_No._9_of_2005-_done.pdf | 395 | DIFC | Act | Other | DIFC Legal Database | DIFC_Real_Property_Law_No._10_of_2018_final.pdf | 396 | DIFC | Act | Other | DIFC Legal Database | Strata_Title_Law_final.pdf | 397 | DIFC | Act | Other | DIFC Legal Database | Trust_Law_DIFC_Law_No_4._of_2018_final.pdf | 398 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Sub-lease_Consent.docx | 399 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Term_Commencement_Date_Notification_Form.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 | Instrument_for_Registration_of_Lease_-_DIFCI_new.docx | 402 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Transfer_Instrument_-_Off_Plan_Property.docx | 403 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Transfer_Instrument_-_Off_Plan_Property_-_By_Order_of_the_Court.docx | 404 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Transfer_Instrument_-_Completed_Property.docx | 405 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Transfer_Instrument_-_Completed_Property_-_Order_of_Court.docx | 406 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Variation_of_Mortgage.docx | 407 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Registration_of_Mortgage.docx | 408 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Discharge_of_Mortgage.docx | 409 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Discharge_of_Mortgage_Pursuant_to_Court_Order.docx | 410 | DIFC | Common Report | Other | DIFC Legal Database | Common_Reporting_Standard_Regulations_2020.pdf | 411 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Registration_of_Mortgagees_exercise_of_Power_of_Sale.docx | 412 | DIFC | Act | Other | DIFC Legal Database | Companies_Regulations_2018.pdf | 413 | DIFC | Act | Other | DIFC Legal Database | Data_Protection_Regulations_2020.pdf | 414 | DIFC | Act | Other | DIFC Legal Database | Data_Protection_Regulations_2020.pdf | 415 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Official_Search_Certificate_-_Application_Form.docx | 416 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | The_Appointment_of_Proxy.docx | 417 | DIFC | Act | Other | DIFC Legal Database | Dematerialised_Investment_Regulations_2005.pdf | 418 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Replacement_Title_Deed_-_Application_Form.docx | 419 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Property_Information_Certificate_-_Application_Form.docx | 420 | DIFC | Act | Other | DIFC Legal Database | Employment_Regulations_2022.pdf | 421 | DIFC | Act | Other | DIFC Legal Database | Financial_Collateral_Regulations_2019.pdf | 422 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_the_Variation_or_Discharge_of_an_Easement.docx | 423 | DIFC | Act | Other | DIFC Legal Database | General_Partnership_Regulations_consollidated_2018-_done.pdf | 424 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 2_Instrument_for_the_Registration_of_a_Caveat.docx | 425 | DIFC | Act | Other | DIFC Legal Database | Hotel_Operating_Regulations_HOR-_done.pdf | 426 | DIFC | Act | Other | DIFC Legal Database | Incorporated_Cell_Company_Regulations_2019.pdf | 427 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 3_Instrument_for_the__discharge_of_a_Covenant.docx | 428 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 6_Instrument_for_the_Registration_of_a_Writ_of_Execution.docx | 429 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 4_Instrument_for_the_Registration_of_an_Covenant.docx | 430 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 7_Instrument_for_the_Discharge_of_a_Writ_of_Execution.docx | 431 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_Alteration_to_Register.docx | 432 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_the_Discharge_of_a_Statutory_Charge.docx | 433 | DIFC | Act | Other | DIFC Legal Database | Employment_Regulations_2022_(1).pdf | 434 | DIFC | Act | Other | DIFC Legal Database | Financial_Collateral_Regulations_2019_(1).pdf | 435 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_the_Registration_of_a_Statutory_Charge.docx | 436 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Instrument_for_the_Registration_of_an_Easement.docx | 437 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | 1_Instrument_for_the__discharge_of_a_Caveat.docx | 438 | DIFC | Act | Other | DIFC Legal Database | Insolvency_Insurers_Regulations_2008.pdf | 439 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Registrar_of_Real_Property_Directive.pdf | 440 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Directives_for_the_Preparation_of_Survey_Plans_in_DIFC_compressed.pdf | 441 | DIFC | Act | Other | DIFC Legal Database | Insolvency_Regulations_2022.pdf | 442 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Real_Property_Registrars_Directives_Service.pdf | 443 | DIFC | Act | Other | DIFC Legal Database | Limited_Liability_Partnership_Regulations_consolidated_2018-_done.pdf | 444 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Directive_on_Proxy_Voting_at_Body_Corporate_Meetings.pdf | 445 | DIFC | Act | Other | DIFC Legal Database | Intellectual_Property_Regulations_2021.pdf | 446 | DIFC | Act | Other | DIFC Legal Database | Investment_Companies_Regulations_2018.pdf | 447 | DIFC | Act | Other | DIFC Legal Database | Leasing_Regulations_2020.pdf | 448 | DIFC | Operating in DIFC | Other | Registrar of Real Properties | Real_Property_Law_Registrars_Directives.pdf | 449 | DIFC | Act | Other | DIFC Legal Database | Limited_Partnership_Regulations_consolidated_2018-_done.pdf | 450 | DIFC | Operating in DIFC | Other | Templates & Downloads | Board_Resolution_for_appointment_or_cessation_of_company_secretary.docx | 451 | DIFC | Operating in DIFC | Other | Templates & Downloads | Board_Resolution_to_amend_the_financial_year_end_of_a_company.docx | 452 | DIFC | Operating in DIFC | Other | Templates & Downloads | Directors_certificate_for_redemption_of_shares.docx | 453 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholder_Resolution_for_Appointment_or_Cessation_of_a_director.docx | 454 | DIFC | Act | Other | DIFC Legal Database | Non_Profit_Incorporated_Organisations_Regulations_consollidated_2018-_done.pdf | 455 | DIFC | Act | Other | DIFC Legal Database | Operating_Regulations_2018.pdf | 456 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholder_Resolution_to_amend_Articles_of_Association.docx | 457 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholder_Resolution_to_convert_a_Company_to_ICC_or_IC.docx | 458 | DIFC | Act | Other | DIFC Legal Database | Preferential_Creditor_Regulations_2008.pdf | 459 | DIFC | Act | Other | DIFC Legal Database | Protected_Cell_Company_Regulations_2018.pdf | 460 | DIFC | Act | Other | DIFC Legal Database | Real_Property_Regulations_2020.pdf | 461 | DIFC | Act | Other | DIFC Legal Database | Security_Regulations_2019.pdf | 462 | DIFC | Act | Other | DIFC Legal Database | Single_Family_Office_Regulations_2011.pdf | 463 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholder_Resolution_to_convert_a_Company_public_private.docx | 464 | DIFC | Act | Other | DIFC Legal Database | Strata_Title_Regulations_consolidated_2018-_done.pdf | 465 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholders_Resolution_for_appointment_and_cessation_of_auditor.docx | 466 | DIFC | Operating in DIFC | Other | Templates & Downloads | Special_Resolution_for_change_of_company_name_or_trading_name.docx | 467 | DIFC | Operating in DIFC | Other | Templates & Downloads | Statement_of_the_Compliance_by_the_Directors_for_amended_Articles_of_Association_Template.docx | 468 | DIFC | Operating in DIFC | Other | Templates & Downloads | Undertaking_letter__NPIO.docx | 469 | DIFC | Act | Other | DIFC Legal Database | Ulitmate_Beneficial_Owners_Regulations_2018.pdf | 470 | DIFC | Operating in DIFC | Other | Templates & Downloads | Ultimate_Beneficial_Owners_UBO_Register.xlsx | 471 | DIFC | Operating in DIFC | Other | Templates & Downloads | Sample_of_Directors_and_Officers_Register.docx | 472 | DIFC | Operating in DIFC | Other | Templates & Downloads | Share_Certificate_Template_for_a_Shareholder.docx | 473 | DIFC | Operating in DIFC | Other | Templates & Downloads | Sample_of_Share_Register_.docx | 474 | DIFC | Operating in DIFC | Other | Templates & Downloads | Founding_Members_Resolution_-_NPIO.doc | 475 | DIFC | Operating in DIFC | Other | Templates & Downloads | General_Partners_Resolution_-_LP.docx | 476 | DIFC | Operating in DIFC | Other | Templates & Downloads | Members_Resolution_-_LLP.docx | 477 | DIFC | Operating in DIFC | Other | Templates & Downloads | Partners_Resolution_-_GP.docx | 478 | DIFC | Operating in DIFC | Other | Templates & Downloads | Directors_Statutory_Declaration_for_voluntary_winding_up.doc | 479 | DIFC | Operating in DIFC | Other | Templates & Downloads | Undertaking_for_lost_original_certifcate_at_the_time_of_winding_up.doc | 480 | DIFC | Operating in DIFC | Other | Templates & Downloads | Newspaper_Notice_for_winding_up.docx | 481 | DIFC | Operating in DIFC | Other | Templates & Downloads | Resolution_by_Founders_to_wind_up_a_Foundation.docx | 482 | DIFC | Operating in DIFC | Other | Templates & Downloads | Statutory_declaration_by_Council_Members_to_wind_up_a_Foundation.docx | 483 | DIFC | Operating in DIFC | Other | Templates & Downloads | Shareholder_Resolution_for_Winding_up_a_Company.docx | 484 | DIFC | Operating in DIFC | Other | Templates & Downloads | Resolution_to_request_voluntary_strike_off.docx | 485 | DIFC | Operating in DIFC | Other | Templates & Downloads | Directors_Resolution_for_De-registration_of_a_Recognised_Company.docx | 486 | DIFC | Operating in DIFC | Other | Templates & Downloads | Limited_Partnership.docx | 487 | DIFC | Operating in DIFC | Other | Templates & Downloads | Single_Family_Office_Private_Company.docx | 488 | DIFC | Operating in DIFC | Other | Templates & Downloads | Public_Company.docx | 489 | DIFC | Operating in DIFC | Other | Templates & Downloads | Private_Company.docx | 490 | DIFC | Operating in DIFC | Other | Templates & Downloads | Recognised_Partnership.docx | 491 | DIFC | Operating in DIFC | Other | Templates & Downloads | Recognised_Limited_Partnership.docx | 492 | DIFC | Operating in DIFC | Other | Templates & Downloads | Recognised_Company.docx | 493 | DIFC | Operating in DIFC | Other | Templates & Downloads | Recognised_Limited_Liability_Partnership.docx | 494 | DIFC | Operating in DIFC | Other | Templates & Downloads | General_Partnership.docx | 495 | DIFC | Operating in DIFC | Other | Templates & Downloads | Non_Profit_Incorporated_Organisation.docx | 496 | DIFC | Operating in DIFC | Other | Templates & Downloads | Foundations.docx | 497 | DIFC | Operating in DIFC | Other | Templates & Downloads | Undertaking_letter_for_Prescribed_Company_with_the_purpose_of_Structured_Financing_OperatingInDIFC_(1).docx | 498 | DIFC | Operating in DIFC | Other | Templates & Downloads | Appointment_Declaration_director_(1).docx | 499 | DIFC | Operating in DIFC | Other | Templates & Downloads | Appointment_Declaration_council_member_(1).docx | 500 | DIFC | Operating in DIFC | Other | Handbooks & Fees | DIFC-LG-OP-01_Rev._02_Certification_Policy_(1).pdf | 501 | DIFC | Operating in DIFC | Other | Handbooks & Fees | DIFC-RC-MA-14_Rev._18_Corporate_Actions_Handbook_(1).pdf | 502 | DIFC | Operating in DIFC | Other | Handbooks & Fees | DIFC-Guidance-Notes-CRS_Updated_Jan_2021_(1).pdf | 503 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Guidance_on_determining_Ultimate_Beneficial_Owners_under_UBO_Regulations_(1).pdf | 504 | DIFC | Operating in DIFC | Other | Handbooks & Fees | DIFC-RC-MA-01_Rev._02_Naming_Guidance_-_external_(1).pdf | 505 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Guidance_on_Dual_License_(1).pdf | 506 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Guidance_on_exempt_entities_under_UBO_Regulations_(1).pdf | 507 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Insolvency_Handbook_(1).pdf | 508 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Portal_User_Access_Guide_(1).pdf | 509 | DIFC | Operating in DIFC | Other | Handbooks & Fees | DIFC-RC-GL-02_Rev._17_ROC_Table_of_Fees_(1).pdf | 510 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Transfer_of_entity_from_the_DIFC_(1).pdf | 511 | DIFC | Operating in DIFC | Other | Handbooks & Fees | Trust_Handbook_(1).pdf | 512 | DIFC | Operating in DIFC | Other | Government Services | DIFC-GS-HB-02_Rev.__14_DIFC_GSO_Handbook_-Employee_Services_(1).pdf | 513 | DIFC | Operating in DIFC | Other | Government Services | DIFC-GS-MA-01_Rev._13_DIFC_GSO_Handbook-_Dependent_Services_(1).pdf | 514 | DIFC | Operating in DIFC | Other | Supplier Registration | DIFC_SAP_Ariba_Supplier_Registration_Process_(1).pdf | 515 | DIFC | Operating in DIFC | Other | Supplier Registration | Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_(1).pdf | 516 | DIFC | Operating in DIFC | Other | Supplier Registration | Certificate_of_Tax_Group_Registration_in_the_United_Arab_Emirates_2_(1).pdf | 517 | DIFC | Act | Other | DIFC Legal Database | Cabinet_Resolution_No._28_of_2007_-_English.pdf | 518 | DIFC | Act | Other | DIFC Legal Database | Constitutional_Amendment_No._1_of_2004_-_English.pdf | 519 | DIFC | Act | Other | DIFC Legal Database | Constitutional_Amendment_No._1_of_2004_-_English.pdf | 520 | DIFC | Act | Other | DIFC Legal Database | Federal_Decree_No._35_of_2004_-_English.pdf | 521 | DIFC | Act | Other | DIFC Legal Database | Federal_Law_No._8_of_2004_-_English.pdf | 522 | DIFC | Act | Other | DIFC Legal Database | Law_5_of_2021_Concerning_DIFC_English_31012022_2.pdf | 523 | DIFC | Act | Other | DIFC Legal Database | Consultation_Paper.pdf | 524 | DIFC | Act | Other | DIFC Legal Database | Annex_A___Proposed_Prescribed_Company_Regulations.pdf | 525 | DIFC | Act | Other | DIFC Legal Database | Annex_B_Table_for_providing_public_comments.docx | 526 | DIFC | Act | Other | DIFC Legal Database | Annex_B_Table_for_providing_public_comments_(1).docx | 527 | DIFC | Act | Other | DIFC Legal Database | Consultation_Paper_Real_Property_Law_2022_clean_1.pdf | 528 | DIFC | Act | Other | DIFC Legal Database | The_proposed_Intellectual_Property_Regulations_is_at_Annex_A.pdf | 529 | 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 | 530 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No._2_-_Proposed_Amendments_to_DIFC_Legislation_February_2021.pdf | 531 | DIFC | Business | Other | DIFC Legal Database | The_proposed_Employment_Law_Amendment_Law_is_at_Annex_A.pdf | 532 | DIFC | Business | Other | DIFC Legal Database | Dubai_Law_No._12_of_2004_as_amended_English_(1).pdf | 533 | DIFC | Business | Other | DIFC Legal Database | Dubai_Law_No._12_of_2004_as_amended_Arabic.pdf | 534 | DIFC | Business | Other | DIFC Legal Database | Employment_Law_Amendment_Law_DIFC_Law_No_3_of_2012.pdf | 535 | DIFC | Business | Other | DIFC Legal Database | Statement__DIFC_Data_Protection_Law_2020_updated_May_2020.pdf | 536 | DIFC | Business | Other | DIFC Legal Database | Real_Property_Law_Amendment_Law_DIFC_Law_No._4_of_2012.pdf | 537 | DIFC | Business | Other | DIFC Legal Database | Law_Relating_to_the_Application_of_DIFC_Laws.pdf | 538 | DIFC | Business | Other | DIFC Legal Database | Employment_Law_Amendment_Law_DIFC_Law_No.3_of_2012.pdf | 539 | DIFC | Business | Other | DIFC Legal Database | Companies_Law_DIFC_Law_No._2_of_2009.pdf | 540 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(1).pdf | 541 | DIFC | Business | Other | DIFC Legal Database | Strata_Title_Regulations.pdf | 542 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Employment_Law_Amendment_Law.pdf | 543 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Table_of_Comments.docx | 544 | DIFC | Business | Other | DIFC Legal Database | Special_Purpose_Company_Regulations.pdf | 545 | DIFC | Business | Other | DIFC Legal Database | Single_Family_Office_Regulations.pdf | 546 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(2).pdf | 547 | DIFC | Business | Other | DIFC Legal Database | Security_Regulations.pdf | 548 | DIFC | Business | Other | DIFC Legal Database | Real_Property_Regulations.pdf | 549 | DIFC | Business | Other | DIFC Legal Database | Real_Property_Regulations_(1).pdf | 550 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Data_Protection_Law.pdf | 551 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Table_of_comments.docx | 552 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(3).pdf | 553 | DIFC | Business | Other | DIFC Legal Database | Prescribed_Company_Regulations_2019.pdf | 554 | DIFC | Business | Other | DIFC Legal Database | Operating_Regulations.pdf | 555 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_SPC_Regulations.pdf | 556 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_ISPV_regime.pdf | 557 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_ISPV_regime_(1).pdf | 558 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Table_of_Comments_(1).docx | 559 | DIFC | Business | Other | DIFC Legal Database | Non_Profit_Incorporated_Organisations_Regulations_NPIOR.pdf | 560 | DIFC | Business | Other | DIFC Legal Database | Non_Financial_Anti_Money_LaunderingAnti_Terrorist_Financing_AMLCFT_Regulations.pdf | 561 | DIFC | Business | Other | DIFC Legal Database | Limited_Partnership_Regulations.pdf | 562 | DIFC | Business | Other | DIFC Legal Database | Limited_Liability_Partnership_Regulations.pdf | 563 | DIFC | Business | Other | DIFC Legal Database | Insolvency_Regulations.pdf | 564 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(4).pdf | 565 | DIFC | Business | Other | DIFC Legal Database | Insolvency_Regulations_2019.pdf | 566 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Family_Office_Regulations.pdf | 567 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Single_Family_Office_Regulations.pdf | 568 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Table_of_Comments_(2).docx | 569 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(5).pdf | 570 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Intellectual_Property_Law.pdf | 571 | DIFC | Business | Other | DIFC Legal Database | General_Partnership_Regulations_compressed.pdf | 572 | DIFC | Business | Other | DIFC Legal Database | Employment_Regulations_2020.pdf | 573 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Regulations_2007.pdf | 574 | DIFC | Business | Other | DIFC Legal Database | Companies_Regulations.pdf | 575 | DIFC | Common Report | Other | DIFC Legal Database | Common_Reporting_Standard_Regulations_2018.pdf | 576 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Regulations_2018.pdf | 577 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Regulations_2012.pdf | 578 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Table_for_providing_public_comments.docx | 579 | DIFC | Business | Other | DIFC Legal Database | Operating_Law_DIFC_Law_No._7_of_2018_1.pdf | 580 | DIFC | Business | Other | DIFC Legal Database | Insolvency_Law_No_1_of_2019.pdf | 581 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(6).pdf | 582 | DIFC | Business | Other | DIFC Legal Database | Trust_Law_DIFC_Law_No_4._of_2018_consolidated.pdf | 583 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Leasing_Law.pdf | 584 | DIFC | Business | Other | DIFC Legal Database | Strata_title_law.pdf | 585 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Proposed_Leasing_Regulations.pdf | 586 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Table_for_providing_public_comments.docx | 587 | DIFC | Business | Other | DIFC Legal Database | Real_Property_Law_Final.pdf | 588 | DIFC | Business | Other | DIFC Legal Database | Personal_Property_Law_DIFC_Law_No._9_of_2005.pdf | 589 | DIFC | Business | Other | DIFC Legal Database | DIFC_NPIO_Law_No._6_of_2012_consolidated.pdf | 590 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(7).pdf | 591 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Financial_Collateral_Regulations.pdf | 592 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Proposed_Security_Regulations.pdf | 593 | DIFC | Business | Other | DIFC Legal Database | Limited_Partnership_Law_No._4_of_2006_consolidated.pdf | 594 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Current_Security_Regulations.pdf | 595 | DIFC | Business | Other | DIFC Legal Database | DIFC_LLP_Law_No._5_of_2004_consolidated_1.pdf | 596 | DIFC | Business | Other | DIFC Legal Database | Leasing_Law_DIFC_Law_No._1_of_2020.pdf | 597 | DIFC | Business | Other | DIFC Legal Database | Leasing_Law_DIFC_Law_No._1_of_2020_(1).pdf | 598 | 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 | 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_of_Security_DIFC_Law_No._8_of_2005.pdf | 601 | DIFC | Business | Other | DIFC Legal Database | Law_of_Obligations_DIFC_Law_No._5_of_2005.pdf | 602 | DIFC | Business | Other | DIFC Legal Database | Law_of_Damages_and_Remedies_DIFC_Law_No._7_of_2005.pdf | 603 | DIFC | Business | Other | DIFC Legal Database | IP_Law_DIFC_Law_No._4_of_2019.pdf | 604 | DIFC | Business | Other | DIFC Legal Database | The_Implied_Terms_in_Contracts_and_Unfair_Terms_Law_DIFC_Law_No._6_of_2005.pdf | 605 | DIFC | Business | Other | DIFC Legal Database | GENERAL_PARTNERSHIP_LAW_consolidated.pdf | 606 | DIFC | Business | Other | DIFC Legal Database | Foundations_Law_DIFC_Law_No._3_of_2018_consolidated.pdf | 607 | DIFC | Business | Other | DIFC Legal Database | Employment_Law_2_of_2019_consolidated_Sep_2021_2.pdf | 608 | DIFC | Business | Other | DIFC Legal Database | DIFC_Electronic_Transactions_Law_No._2_of_2017.pdf | 609 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Law_DIFC_Law_No.5_of_2020.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 | Court_Law_DIFC_Law_No.10_of_2004.pdf | 612 | DIFC | Business | Other | DIFC Legal Database | Contract_Law_DIFC_Law_No._6_of_2004-done.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 | Companies_Law.pdf | 615 | DIFC | Business | Other | DIFC Legal Database | CRS_Law_No._2_of_2018_consolidated_2020.pdf | 616 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Proposed_Security_Regulations_(1).pdf | 617 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Current_Security_Regulations_(1).pdf | 618 | DIFC | Business | Other | DIFC Legal Database | Employment_Law_DIFC_Law_No._2_of_2019.pdf | 619 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Law_DIFC_Law_No.1_of_2007consolidated_version_January_2018.pdf | 620 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Law_-_DIFC_Law_No._1_of_2007.pdf | 621 | DIFC | Business | Other | DIFC Legal Database | Foundations_Law_DIFC_Law_No._3_of_2018.pdf | 622 | DIFC | Business | Other | DIFC Legal Database | General_Partnership_Law_DIFC_Law_No.11_of_2004.pdf | 623 | DIFC | Business | Other | DIFC Legal Database | Limited_Liability_Partnership_Law_DIFC_Law_No._5_of_2004.pdf | 624 | DIFC | Business | Other | DIFC Legal Database | Non_Profit_Incorporated_Organisations_Law_DIFC_Law_No._6_of_2012.pdf | 625 | DIFC | Business | Other | DIFC Legal Database | Limited_Liability_Partnership_Law_DIFC_Law_No._5_of_2004_(1).pdf | 626 | DIFC | Business | Other | DIFC Legal Database | General_Partnership_Law_DIFC_Law_No.11_of_2004_(1).pdf | 627 | DIFC | Business | Other | DIFC Legal Database | Foundations_Law_DIFC_Law_No._3_of_2018_(1).pdf | 628 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Law_-_DIFC_Law_No._1_of_2007_(1).pdf | 629 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Law_DIFC_Law_No.1_of_2007consolidated_version_January_2018_(1).pdf | 630 | DIFC | Business | Other | DIFC Legal Database | Employment_Law_DIFC_Law_No._2_of_2019_(1).pdf | 631 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Hotel_Operating_Regulations_compressed.pdf | 632 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_Table_for_providing_public_comments.docx | 633 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Operating_Regulations_compressed.pdf | 634 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Real_Property_Law.pdf | 635 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Real_Property_Law_(1).pdf | 636 | DIFC | Business | Other | DIFC Legal Database | Annex_B_Non_Profit_Incorporated_Organisations_Regulations.pdf | 637 | DIFC | Business | Other | DIFC Legal Database | Annex_A_Non_Profit_Incorporated_Organisations_Law_consultation.pdf | 638 | DIFC | Business | Other | DIFC Legal Database | Annex_A_Non_Profit_Incorporated_Organisations_Law_consultation_(1).pdf | 639 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No._5_NPIO_Law_and_Regs.pdf | 640 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Employment_Law.pdf | 641 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_DIFC_Laws_Amendment_Law.pdf | 642 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_DIFC_Laws_Amendment_Law.pdf | 643 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No._1_June_2016.pdf | 644 | DIFC | Business | Other | DIFC Legal Database | Annex_A_Data_Protection_Law_consultation_dec_2011.pdf | 645 | DIFC | Business | Other | DIFC Legal Database | Annex_B_Data_Protection_Regulations_consultation_dec_2011.pdf | 646 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No_3_DP_Law_and_Regs_(1).pdf | 647 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Real_Property_Regulations.pdf | 648 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No._1_January_2014.pdf | 649 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_Netting_Law.pdf | 650 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No.2_July_2014.pdf | 651 | DIFC | Business | Other | DIFC Legal Database | Legislative_Proposal_-_DIFC_Electronic_Transactions_Law.pdf | 652 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_No._2_July_2016.pdf | 653 | DIFC | Business | Other | DIFC Legal Database | Annex_D-_Table_of_changes_updated_FINAL.pdf | 654 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_COMPANIES_LAW_comparison_of_Current_and_Proposed_Law_compressed.pdf | 655 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_DIFC_Companies_Law_No._2_of_2009_consolidated_2013.pdf | 656 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_PROPOSED_NEW_COMPANIES_LAW_CONSULTATION_DRAFT.pdf | 657 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_-_No._1_of_2017_updated.pdf | 658 | DIFC | Business | Other | DIFC Legal Database | A_table_for_providing_public_comments_-_Annex_C.pdf | 659 | DIFC | Business | Other | DIFC Legal Database | A_table_for_providing_public_comments_-_Annex_C.pdf | 660 | DIFC | Business | Other | DIFC Legal Database | Data_Protection_Regulations_-_Annex_B.pdf | 661 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Table_for_providing_public_comments_(1).pdf | 662 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Guidance.pdf | 663 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Jurisdiction_List.pdf | 664 | DIFC | Common Report | Other | DIFC Legal Database | Annex_B_-_Common_Reporting_Standard_Regulations.pdf | 665 | DIFC | Common Report | Other | DIFC Legal Database | Annex_A_-_Common_Reporting_Standard_Law.pdf | 666 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper.pdf | 667 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Table_for_providing_public_comments.pdf | 668 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Foundations_Law_2017.pdf | 669 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(1).pdf | 670 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Table_for_providing_public_comments_(2).pdf | 671 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Roadmap_of_Changes.pdf | 672 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Trust_Law_comparison.pdf | 673 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Law.pdf | 674 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Trust_Law_comparison_(1).pdf | 675 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Law_(1).pdf | 676 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_-_Insolvency_Law.pdf | 677 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Proposed_Insolvency_Law.pdf | 678 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Insolvency_Law.pdf | 679 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_DIFC_Trust_Law.pdf | 680 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Comparison_-_Current_and_Proposed_Law.pdf | 681 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Proposed_Insolvency_Regulations.pdf | 682 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(2).pdf | 683 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Current_Insolvency_Regulations.pdf | 684 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_comparison_-_Current_Regs__Proposed_Regs.pdf | 685 | DIFC | Business | Other | DIFC Legal Database | Annex_G_-_Roadmap_to_the_Proposed_Changes.pdf | 686 | DIFC | Business | Other | DIFC Legal Database | Annex_H_-_Roadmap_to_the_Proposed_Changes_Insolvency_Regulatio...pdf | 687 | DIFC | Business | Other | DIFC Legal Database | Annex_I_-_Table_of_Comments.docx | 688 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(8).pdf | 689 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Ultimate_Beneficial_Ownership_Regulations.pdf | 690 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Table_for_providing_public_comments_(2).docx | 691 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_Table_for_providing_public_comments.docx | 692 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Roadmap_of_changes.pdf | 693 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Strata_Title_Regulations_comparison.pdf | 694 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Strata_Title_Law_comparison.pdf | 695 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Law_(2).pdf | 696 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Strata_Title_Law.pdf | 697 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(3).pdf | 698 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_Table_for_providing_public_comments_(2).docx | 699 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Roadmap_of_changes_(1).pdf | 700 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Companies_Regulations.pdf | 701 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Regulations.pdf | 702 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Regulations.pdf | 703 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Companies_Regulations_comparison.pdf | 704 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Operating_Regulations_comparison.pdf | 705 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_DIFC_Laws_Amendment_Law.pdf | 706 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_Table_for_providing_public_comments_(1).docx | 707 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Roadmap_of_changes_(1).pdf | 708 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Companies_Regulations_(1).pdf | 709 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Regulations_(1).pdf | 710 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Companies_Regulations_comparison_(1).pdf | 711 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_Real_Property_Regulations_comparison.pdf | 712 | DIFC | Business | Other | DIFC Legal Database | Annex_D_-_2018_Proposed_Companies_Law.pdf | 713 | DIFC | Business | Other | DIFC Legal Database | Annex_C_-_Real_Property_Law_comparison.pdf | 714 | DIFC | Business | Other | DIFC Legal Database | Annex_E_-_Model_Articles_comparison.pdf | 715 | DIFC | Business | Other | DIFC Legal Database | Annex_B_-_Current_Law_(3).pdf | 716 | DIFC | Business | Other | DIFC Legal Database | Annex_F_-_Table_for_providing_public_comments_(2).docx | 717 | DIFC | Business | Other | DIFC Legal Database | Annex_A_-_Real_Property_Law.pdf | 718 | DIFC | Business | Other | DIFC Legal Database | Consultation_Paper_(4).pdf | 719 | 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 | 720 | 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 | 721 | 2023-09-26 | IFSCA | Public Comments | Other | Public Comments on the draft IFSCA (Maintenance of Website) Regulations, 2022 | website-regulations-nil-public-comments26092023023813.pdf | 722 | 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 | 723 | 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 | 724 | 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 | 725 | 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 | 726 | 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 | 727 | 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 | 728 | 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 | 729 | 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 | 730 | 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 | 731 | 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 | 732 | 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 | 733 | 2023-08-14 | IFSCA | Regulation | Banking | Consolidated IFSCA (Banking) Regulations | consolidated-ifsca-banking-regulations-as-on-july-14-202314082023111415.pdf | 734 | 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 | 735 | 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 | 736 | 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 | 737 | 2023-08-07 | IFSCA | Circular | Other | Bullion Trading Members and Clearing Members in IFSC | bullion-trading-members-and-clearing-members-in-ifsc07082023012344.pdf | 738 | 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 | 739 | 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 | 740 | 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 | 741 | 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 | 742 | 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 | 743 | 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 | 744 | 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 | 745 | 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 | 746 | 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 | 747 | 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 | 748 | 2023-07-10 | IFSCA | Circular | Banking | Amendments and additions to the IFSCA Banking Handbook | amendments-and-additions-to-the-ifsca-banking-handbook10072023044724_(1).pdf | 749 | 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 | 750 | 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 | 751 | 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 | 752 | 2023-07-10 | IFSCA | Regulation | Capital Market | IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023 | 58-ifsca-capital-market-intermediaries-amendment-regulations-202310072023043815_(1).pdf | 753 | 2023-07-10 | IFSCA | Regulation | Banking | IFSCA (Banking) (Amendment) Regulations, 2023 | ifsca-banking-amendment-regulations-202310072023043304_(2).pdf | 754 | 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 | 755 | 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 | 756 | 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 | 757 | 2023-06-23 | IFSCA | Circular | Other | Co-location facility offered by the Stock Exchanges | ifsca-co-location-2306202323062023070206.pdf | 758 | 2023-06-23 | IFSCA | Circular | Other | Framework for Ship Leasing, updated as on June 23, 2023 | ship-leasing-framework-_-updated18072023061534.pdf | 759 | 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 | 760 | 2023-06-21 | IFSCA | Circular | Other | Direct Market Access (DMA) facility | ifsca-cir-dma-sa-21-jun-2023_final21062023064944.pdf | 761 | 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 | 762 | 2023-06-06 | IFSCA | Career | Other | Interview schedule for the recruitment to the post of Assistant Manager in IFSCA | interview-schedule-grade-a06062023055749.pdf | 763 | 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 | 764 | 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 | 765 | 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 | 766 | 2023-05-30 | IFSCA | Career | Other | Vacancy notification for AGM Posts in IFSCA | vacancy-notification-for-agm-posts-in-ifsca30052023070016.pdf | 767 | 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 | 768 | 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 | 769 | 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 | 770 | 2023-05-24 | IFSCA | Press Release | Other | Constitution of Precious Metals Advisory Committee (PMAC) | constitution-of-precious-metals-advisory-committee24052023055813.pdf | 771 | 2023-05-22 | IFSCA | Circular | Other | Clarification on 'Guidelines on Factoring and Forfaiting of Receivables' | clarificatory-circular_-22-05-202322052023065000_(1).pdf | 772 | 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 | 773 | 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 | 774 | 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 | 775 | 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 | 776 | 2023-05-01 | IFSCA | Regulation | Other | IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023 | ifsca-management-control-regulations03052023051300.pdf | 777 | 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 | 778 | 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 | 779 | 2023-04-27 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (ASLM LI) Regulations 2023 | alsm-li10052023105737.pdf | 780 | 2023-04-27 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (ASLM GI) Regulations 2023 | alsm-gi10052023105809.pdf | 781 | 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 | 782 | 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 | 783 | 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 | 784 | 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 | 785 | 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 | 786 | 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 | 787 | 2023-04-13 | IFSCA | Regulation | Other | IFSCA (Re-Insurance) Regulations 2023 | ifsca-re-insurance-regulations-202319042023010600.pdf | 788 | 2023-04-13 | IFSCA | Regulation | Fund Management | IFSCA (Fund Management) (Amendment) Regulations, 2023 | ifsca-fund-management-amendment-regulations-202317042023061958.pdf | 789 | 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 | 790 | 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 | 791 | 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 | 792 | 2023-04-05 | Other | Career | Other | Call letter download link for Phase - I, Assistant Manger Examination | call-letter-download-link-information05042023123313.pdf | 793 | 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 | 794 | 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 | 795 | 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 | 796 | 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 | 797 | 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 | 798 | 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 | 799 | 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 | 800 | 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 | 801 | 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 | 802 | 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 | 803 | 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 | 804 | 2023-03-01 | IFSCA | Circular | Other | Clarifications in relation to Family Investment Funds | clarifications-in-relation-to-family-investment-funds01032023062215.pdf | 805 | 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 | 806 | 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 | 807 | 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 | 808 | 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 | 809 | 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 | 810 | 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 | 811 | 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 | 812 | 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 | 813 | 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 | 814 | 2023-02-11 | IFSCA | Career | Other | Vacancy Notification for recruitment of Assistant Manager (Officer Grade-A) in IFSCA | ifsca-advertisement-10022023-final13022023104201.pdf | 815 | 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 | 816 | 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 | 817 | 2023-02-06 | Other | Circular | Other | Scheme Application Form for Scheme or Fund for registered FMEs | scheme-form_feb-202307022023105156.pdf | 818 | 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 | 819 | 2023-02-03 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (Investment) Regulations, 2022. | draft-ifsca-investment-regulations-202203022023054202.pdf | 820 | 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 | 821 | 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 | 822 | 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 | 823 | 2023-02-01 | IFSCA | Press Release | Other | IFSCA Welcomes Union Budget 2023-24 | ifsca-welcomes-union-budget-2023-2408022023052158.pdf | 824 | 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 | 825 | 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 | 826 | 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 | 827 | 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 | 828 | 2023-01-13 | IFSCA | Regulation | Other | IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022 | ifsca-64vb-regulations-202217012023110051.pdf | 829 | 2023-01-13 | IFSCA | Regulation | Other | IFSCA (Appointed Actuary) Regulations, 2022 | ifsca-aa-regulations-202217012023105921.pdf | 830 | 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 | 831 | 2023-01-13 | IFSCA | Regulation | Other | IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022 | ifsca-investment-regu-202217012023105653.pdf | 832 | 2023-01-13 | IFSCA | Regulation | Other | IFSCA (Insurance Products and Pricing) Regulations, 2022 | ifsca-product-regu-202217012023105526.pdf | 833 | 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 | 834 | 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 | 835 | 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 | 836 | 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 | 837 | 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 | 838 | 2023-05-17 | IFSCA | Application Form | Other | other | Application_Form_-Ancillary_Services190920231848.docx | 839 | 2023-05-17 | IFSCA | Application Form | Banking | The IFSCA Banking Handbook | tha-ifsca-banking-handbook-gen-direction-version-3220720221507.pdf | 840 | 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 | 841 | 2024-02-21 | IFSCA | Application Form | Banking | Application for recognition of clearing corporation | Application_form_for_Clearing_Corporation190920231856.docx | 842 | 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 | 843 | 2024-02-21 | IFSCA | Application Form | Banking | Application Form for Stock Exchange | Application_Form_for_Stock_Exchange250920231638.docx | 844 | 2024-02-21 | IFSCA | Application Form | Banking | Application Form for Capital Market Intermediaries | Application_Form_for_Capital_Market_Intermediaries200920231821.docx | 845 | 2024-02-21 | IFSCA | Annual Reports | Banking | Format of half yearly reporting for Investment Bankers | Format_of_half_yearly_reporting_for_Investment_Bankers250920231639.docx | 846 | 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 | 847 | 2024-02-21 | IFSCA | Application Form | Banking | Simplified Application Form for Finance Company | simplified_application_form040720231429.docx | 848 | 2024-02-21 | IFSCA | Application Form | Banking | Application Form for ITFS | application_form_for_ITFS090820211029.docx | 849 | 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 | 850 | 2024-02-22 | IFSCA | Application Form | Banking | Application Form for Authorization | Annexure_II-_Application_form_for_Authorization200920231207.pdf | 851 | 2024-02-22 | IFSCA | Application Form | Banking | Application Form for Authorization | Annexure_III-_Application_form_for_Limited_Use_Authorization200920231208.pdf | 852 | 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 | 853 | 2024-02-22 | IFSCA | Application Form | Banking | Grants Application Form - accelerators | Annexure_I_-_Part_2_Application_form_for_accelerator_grants200920231200.pdf | 854 | 2024-02-22 | IFSCA | Application Form | Banking | Application form for Interoperable Regulatory Sandbox (IORS) | Application_Form_IORS220920231629.pdf | 855 | 2024-02-22 | IFSCA | Other | Banking | IFSCA Brochure | IFSCA_Brochure021220202055.pdf | 856 | 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 | 857 | 2024-02-22 | IFSCA | Application Form | Banking | Form B - Setting up in an unincorporated form | Form_B_-_Setting_up_in_an_unincorporated_form260920231806.docx | 858 | 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 | 859 | 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 | 860 | 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 | 861 | 2024-02-22 | IFSCA | Other | Banking | Form D - Setting up in an incorporated form | Form_D_-_Setting_up_in_an_incorporated_form260920231816.docx | 862 | 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 | 863 | 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 | 864 | 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 | 865 | 2024-02-22 | IFSCA | Other | Other | Format for Compliance Report for Fund Management Entities | Format_of_Compliance_Report_for_Fund_Management_Entities050120241658.docx | 866 | 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 | 867 | 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 | 868 | 2024-02-22 | IFSCA | Application Form | Banking | Format for Compliance Report for Fund Management Entities | Format_of_Compliance_Report_for_Fund_Management_Entities050120241658.docx | 869 | 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 | 870 | 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 | 871 | 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 | 872 | 2024-02-22 | IFSCA | Application Form | Banking | Format for Compliance Report for Fund Management Entities | Angel_Scheme_-_Format_of_Intimation_of_Investment200920231800_(1).docx | 873 | 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 | 874 | 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 | 875 | 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 | 876 | 2024-02-22 | IFSCA | Application Form | Banking | Bullion Exchange-MDR | Bullion_Exchange_-_MDR210920231503.xlsx | 877 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA Authority Meeting | press-release-board-mtg-27-oct-202027102020080653.pdf | 878 | 2024-02-22 | IFSCA | Circular | Banking | Framework for REITs and InvITs in IFSC | press-release-reits_and_invits21102020055421.pdf | 879 | 2024-02-22 | IFSCA | Circular | Banking | Framework for Regulatory Sandbox | press-release-regsb19102020053249.pdf | 880 | 2024-02-22 | IFSCA | Circular | Banking | Market Access through Authorized Persons | press-release-ap-14-oct-202014102020061748.pdf | 881 | 2024-02-22 | IFSCA | Circular | Banking | Depository functions at IFSC | press-release-cdsl-fd28102020083204.pdf | 882 | 2024-02-22 | IFSCA | Circular | Other | Formation of IFSCA Insurance Committee | press-release-_ifsca-insurance-committee_nov-910112020102725.pdf | 883 | 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 | 884 | 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 | 885 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA obtains Membership of International Association of Insurance Supervisors (IAIS) | press-release-_iais_december-2-202002122020070252.pdf | 886 | 2024-02-22 | IFSCA | Circular | Banking | Alternative Investment Funds in IFSC | alternative-investment-funds-in-ifsc-09122020084140.pdf | 887 | 2024-02-22 | IFSCA | Circular | Banking | International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020 | press-release_bullion-exchange-regulations13122020021904.pdf | 888 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA issues consultation paper on proposed Aircraft Leasing Regulations | press-release_consultation-paper-on-draft-aircraft-regulations16122020071422.pdf | 889 | 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 | 890 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA becomes member of IOSCO | ifsca-becomes-member-of-iosco31122020091047.pdf | 891 | 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 | 892 | 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 | 893 | 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 | 894 | 2024-02-22 | IFSCA | Circular | Banking | Framework for enabling Ancillary Services at International Financial Services Centres | press-release-v2-010022021100212.pdf | 895 | 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 | 896 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA issues framework for Aircraft Operating Lease | ifsca-issues-framework-for-aircraft-operating-lease19022021062738.pdf | 897 | 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 | 898 | 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 | 899 | 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 | 900 | 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 | 901 | 2024-02-22 | IFSCA | Circular | Banking | IFSCA Authority Meeting | press-release-1-17032021124152.pdf | 902 | 2024-02-23 | IFSCA | Circular | Banking | IFSCA Authority Meeting | press-release-board-mtg-27-oct-202027102020080653_(1).pdf | 903 | 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 | 904 | 2024-02-23 | IFSCA | Circular | Banking | Depository functions at IFSC | press-release-cdsl-fd28102020083204_(1).pdf | 905 | 2024-02-23 | IFSCA | Circular | Banking | IFSCA Authority Meeting | press-release-1-17032021124152_(1).pdf | 906 | 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 | 907 | 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 | 908 | 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 | 909 | 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 | 910 | 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 | 911 | 2024-02-23 | IFSCA | Circular | Banking | Framework for undertaking Global/Regional Corporate Treasury Centres Activities in IFSC | press-release_treasurycentre_edited25062021034325.pdf | 912 | 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 | 913 | 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 | 914 | 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 | 915 | 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 | 916 | 2024-02-23 | IFSCA | Circular | Banking | Constitution of an Expert Committee on Sustainable Finance | press-release-sf-committee30092021112327.pdf | 917 | 2024-02-23 | IFSCA | Circular | Banking | Launch of Hackathon “Sprint03: InsureTech” under I-Sprint’21 | press-release-for-sprint03-insuretech08122021053859.pdf | 918 | 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 | 919 | 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 | 920 | 2024-02-24 | IFSCA | Circular | Banking | Commencement of IFSCA-GNLU Certification Course | press-release-gnlu08122021100259.pdf | 921 | 2024-02-24 | IFSCA | Circular | Banking | Launch of Hackathon “Sprint04: Market-Tech” under I-Sprint’21 | press-release-for-sprint04marketech08122021045328.pdf | 922 | 2024-02-24 | IFSCA | Circular | Banking | Chairperson IFSCA announces the winners of GO Quant Hackathon | press-release_go-quant-event_8-dec09122021100930.pdf | 923 | 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 | 924 | 2024-02-24 | IFSCA | Circular | Banking | IFSCA inks MOU with Insurance Institute of India (III) | press-release_-mou_ifsca_iii-19012022063635.pdf | 925 | 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 | 926 | 2024-02-24 | IFSCA | Circular | Banking | IFSCA signs MoU with Indian Institute of Management Ahmedabad (IIMA) | ifsca-iima-mou-press-release-2-17022022023107.pdf | 927 | 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 | 928 | 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 | 929 | 2024-02-24 | IFSCA | Circular | Banking | IFSCA inks MOU with IRDAI | 2022-04-01-press-release-v-201042022055025.pdf | 930 | 2024-02-24 | IFSCA | Circular | Banking | Financial Action Task Force (FATF) High risk and other monitored jurisdictions – March 04, 2022 | ifsca-fatf-plenary01042022055403.pdf | 931 | 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 | 932 | 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 | 933 | 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 | 934 | 2024-02-24 | IFSCA | Circular | Banking | Winners of Hackathon “Sprint04 : Market-Tech (Capital Markets)” under ISprint’21 | press-release_markettech-winners_approved02062022031242.pdf | 935 | 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 | 936 | 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 | 937 | 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 | 938 | 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 | 939 | 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 | 940 | 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 | 941 | 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 | 942 | 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 | 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_(1).pdf | 944 | 2022-07-01 | IFSCA | Circular | Banking | Regulatory framework for Angel Funds to facilitate investments in start-ups | press-release01072022044027.pdf | 945 | 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 | 946 | 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 | 947 | 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 | 948 | 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 | 949 | 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 | 950 | 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 | 951 | 2022-08-16 | IFSCA | Circular | Banking | IFSCA issues 'Framework for Ship Lease' | press-release-on-issuance-of-ship-leasing-framework-16-08-202216082022050525.pdf | 952 | 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 | 953 | 2022-08-04 | IFSCA | Circular | Banking | IFSCA becomes signatory to the IOSCO MMoU | ifsca-becomes-signatory-to-the-iosco-mmou-1-12082022114506.pdf | 954 | 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 | 955 | 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 | 956 | 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 | 957 | 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 | 958 | 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 | 959 | 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 | 960 | 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 | 961 | 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 | 962 | 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 | 963 | 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 | 964 | 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 | 965 | 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 | 966 | 2022-03-27 | IFSCA | Circular | Banking | International Financial Services Centres Authority (IFSCA) inks MoU with IIMK LIVE | press-release-iimk-live-mou-signing27032023021939.pdf | 967 | 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 | 968 | 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 | 969 | 2022-03-02 | IFSCA | Circular | Banking | Financial Action Task Force (FATF) High risk and other monitored jurisdictions | pr_onshoring-innovation_march-21_202321032023051743.pdf | 970 | 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 | 971 | 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 | 972 | 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 | 973 | 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 | 974 | 2023-12-20 | IFSCA | Circular | Banking | Report of the Working Group on “Direct Listing of Listed Indian Companies on IFSC Exchanges” | press-release20122023081447.pdf | 975 | 2023-12-20 | IFSCA | Circular | Banking | Report of the Working Group on “Direct Listing of Listed Indian Companies on IFSC Exchanges” | press-release20122023081447.pdf | 976 | 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 | 977 | 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 | 978 | 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 | 979 | 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 | 980 | 2024-02-01 | IFSCA | Circular | Banking | IFSCA (Payment Services) Regulations, 2024 notified | pressr_101022024073543_(1).pdf | 981 | 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 | 982 | 2024-02-23 | IFSCA | Circular | Banking | Constitution of a Standing Committee on Primary Markets | press-release23022024080332.pdf | 983 | 2024-02-24 | IFSCA | Circular | Banking | Public Sector Enterprises @ 2047: GIFT IFSC Opportunities | ifsca_press-release_final24022024093713.pdf | 984 | 2023-12-09 | IFSCA | Circular | Banking | Consolidated IFSCA (Investment by IIO) Regulations, 2022 | consolidated-ifsca-investment-by-iio-regulations-202209122023091918.pdf | 985 | 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 | 986 | 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 | 987 | 2024-03-05 | IFSCA | Circular | Other | Financial Action Task Force (FATF) High risk and other monitored jurisdictions - February 2024 | press-release-fatf-public-statement-february-23-202405032024060456.pdf | 988 | 2024-03-07 | IFSCA | Notification | Other | Public Notice dated 07 March 2024 | public-notice-dated-07-march-202407032024061656.pdf | 989 | 2024-03-13 | IFSCA | Notification | Other | IFSCA organised a two-days Chintan Shivir on 12-13 March,2024 at Kevadia, Gujarat | chintan-shivir14032024080707.pdf | 990 | 2024-03-15 | IFSCA | Notification | Other | IFSCA executes MoU with Financial Services Commission, Mauritius | press_release_ifsca_fsc_mou_final115032024044506.pdf | 991 | 2024-03-27 | IFSCA | Notification | Other | Report of the Expert Committee on developing GIFT IFSC as “Global Finance and Accounting Hub” submitted to IFSCA | press-release_batf-expert-committee-report-1-27032024092741.pdf | 992 | 2024-04-09 | IFSCA | Notification | Other | Chairperson IFSCA Shares Insights at HSBC Global Investment Summit 2024. | press-release-2-10042024072316.pdf | 993 | 2024-04-15 | IFSCA | Circular | Other | IFSCA (Payment Services) (Amendment) Regulations, 2024 | 67-ifsca-payment-services-amendment-regulations-202415042024035943.pdf | 994 | 2024-04-23 | IFSCA | Circular | Other | Consolidated IFSCA (Payment Services) Regulations, 2024 | ps-regulations-final-consolidated-final23042024043055.pdf | 995 | 2024-03-04 | IFSCA | Notification | Other | Section 31 notification pertaining to modifications under SEZ Act and rules | ps-regulations-final-consolidated-final23042024043055.pdf | 996 | 2024-04-30 | IFSCA | Notification | Other | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024 | ps-regulations-final-consolidated-final23042024043055.pdf | 997 | 2024-04-30 | IFSCA | Notification | Other | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024 | fema-395-2-30042024063357.pdf | 998 | 2024-03-14 | IFSCA | AML Compliance | Other | Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 | multiple-lob-fiu-reg-upload14032024020430.pdf | 999 | IFSCA | Notification | Other | Notification on TDS Exemption IFSC | tds-exemption-ifsc11032024050256.pdf | 1000 | 2019-08-09 | IFSCA | Circular | Other | 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.pdf | 1001 | 2022-11-16 | IFSCA | Circular | Other | Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs) | guidelines-for-bcp-dr-for-miis16112022070946.pdf | 1002 | 2022-12-14 | IFSCA | Circular | Other | Format of MDR and MAR for Stock Exchanges | circular-on-mdr-and-mar-for-stock-exchanges14122022065751.pdf | 1003 | 2022-12-20 | IFSCA | Circular | Other | Monthly Development Report (MDR) for the Bullion Exchange in IFSC | mdr-for-bullion-exchange-in-ifsc-circular20122022025238.pdf | 1004 | 2022-12-21 | IFSCA | Circular | Other | Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021 | distribution-of-capital-market-products-and-services-under-ifsca-capital-market-intermediaries-regulations-202121122022013726.pdf | 1005 | 2023-10-13 | IFSCA | Circular | Other | Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications | final-circular-12-10-202313102023112935.pdf | 1006 | 2023-10-25 | IFSCA | Circular | Other | Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 | final-wmd-circular-25-10-202325102023123452.pdf | 1007 | 2023-10-26 | IFSCA | Circular | Other | Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 | 26-10-2023-final-circular-pml-rule-amendment-17-10-202326102023105044.pdf | 1008 | 2023-11-02 | IFSCA | Circular | Other | Amendments to onditions for opening a GAO or RO | circular-amendments-to-conditions-for-opening-a-gao-or-ro02112023103233.pdf | 1009 | 2023-11-03 | IFSCA | Circular | Other | Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022 | amendment-to-circular-on-reporting-norms-for-fund-management-entities-under-ifsca-fund-management-regulations-202203112023070228.pdf | 1010 | 2023-11-15 | IFSCA | Circular | Aircraft Leasing | Framework for Aircraft Lease, updated as on November 15, 2023. | amendment-to-circular-on-reporting-norms-for-fund-management-entities-under-ifsca-fund-management-regulations-202203112023070228.pdf | 1011 | 2023-11-22 | IFSCA | Circular | Other | Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967 | wmd_uapa_circular_om_2211202329012024010049.pdf | 1012 | 2023-11-28 | IFSCA | Circular | Other | Allocation of Indian Financial System Code (IFSC code) to IBUs | allocation-of-indian-financial-system-code-ifsc-code-to-ibus28112023081801.pdf | 1013 | 2023-12-04 | IFSCA | Circular | Other | FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA | framework-for-grant-of-funds-for-research-studies04122023051036.pdf | 1014 | 2023-12-11 | IFSCA | Circular | Other | Import of gold and silver by Qualified Jewellers through India International Bullion Exchange | import-of-gold-and-silver-by-qualified-jewellers-through-india-international-bullion-exchange11122023064317.pdf | 1015 | 2023-12-13 | IFSCA | Circular | Other | Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders | import-of-uaegd-gold-through-iibx-by-valid-india-uae-trq-holders13122023075057.pdf | 1016 | 2023-12-14 | IFSCA | Circular | Other | Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs). | import-of-uaegd-gold-through-iibx-by-valid-india-uae-trq-holders13122023075057.pdf | 1017 | 2023-12-26 | IFSCA | Circular | Other | Time Limit for Disposal of Applications | office-circular-2811202326122023035641.pdf | 1018 | 2024-01-05 | IFSCA | Circular | Other | Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005 | circular-on-inclusion-of-fc-as-credit-institution-05-01-202405012024062832.pdf | 1019 | 2024-01-08 | IFSCA | Circular | Other | Improving processing timelines of cross border payments - Advisory | improving-processing-timelines-of-cross-border-payments-advisory08012024114759.pdf | 1020 | 2023-01-22 | IFSCA | Circular | Other | Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return | circular-reporting-in-r-return22012024040941.pdf | 1021 | 2024-01-25 | IFSCA | Circular | Other | Accredited Investors in IFSC | accredited-investors-in-ifsc25012024021313.pdf | 1022 | 2024-02-06 | IFSCA | Circular | Other | Format and manner of seeking authorisation as Payment Service Provider | format106022024025516.pdf | 1023 | 2024-02-06 | IFSCA | Circular | Other | Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024 | format106022024025516.pdf | 1024 | 2024-03-11 | 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-funds11032024061049.pdf | 1025 | 2024-03-14 | IFSCA | Circular | Other | Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer | ifsca-cir-settl-funds-dmiit14032024020843.pdf | 1026 | 2024-03-22 | IFSCA | Circular | Other | Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs) | issuance-of-ifsc-code-circular-final-copy22032024053124.pdf | 1027 | 2024-04-01 | IFSCA | Circular | Other | Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021 | approved-circular-vault-manager01042024052545.pdf | 1028 | 2024-04-02 | IFSCA | Circular | Other | Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing" | permitted_activities_clarification_11_03_2024_03042024103242.pdf | 1029 | 2024-04-03 | IFSCA | Circular | Other | Remote Trading Participants on Stock Exchanges in the IFSC | remote-trading-participants-on-stock-exchanges-in-ifsc03042024074849.pdf | 1030 | 2024-04-05 | IFSCA | Circular | Other | Amendments and additions/deletions to the IFSCA Banking Handbook | amendments-and-additions_deletions-to-the-ifsca-banking-handbook05042024051256.pdf | 1031 | 2024-04-05 | IFSCA | Circular | Other | The IFSCA Banking Handbook GEN Directions v5.0 | the-ifsca-banking-handbook-gen-directions-v5-005042024051405.pdf | 1032 | 2024-04-05 | IFSCA | Circular | Other | The IFSCA Banking Handbook COB Directions v6.0 | the-ifsca-banking-handbook-cob-directions-v6-005042024051513.pdf | 1033 | 2024-04-05 | IFSCA | Circular | Other | The IFSCA Banking Handbook PRU Directions v5.0 | the-ifsca-banking-handbook-pru-directions-v5-005042024051629.pdf | 1034 | 2024-04-05 | IFSCA | Circular | Other | Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022. | ease-of-doing-business-filing-of-schemes-or-funds-under-ifsca-fm-regulations-05042024072655.pdf | 1035 | 2024-04-19 | IFSCA | Circular | Other | Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX) | import-of-gold-and-silver-by-indian-banks-through-iibx19042024062249.pdf | 1036 | 2024-04-22 | IFSCA | Circular | Other | Internet banking services to clients of IBUs | circular-internet-banking22042024020938.pdf | 1037 | 2024-05-01 | IFSCA | Circular | Other | 'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX) | circular-qualified-supplier-for-supply-of-bullion-on-iibx01052024064543.pdf | 1038 | 2024-05-02 | IFSCA | Circular | Other | Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC | ifsca-cir-odi-0205202402052024065244.pdf | 1039 | 2024-05-02 | IFSCA | Circular | Other | Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC | facilitating-investments-by-nris-and-ocis-into-indian-securities-through-schemes-or-funds-in-an-ifsc02052024065353.pdf | 1040 | 2024-05-04 | IFSCA | Circular | Other | Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders | circular-import-of-uaegd-gold-through-iibx-by-valid-india-uae-trq-holders04052024123526.pdf | 1041 | 2024-05-08 | IFSCA | Circular | Other | Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’ | circular-import-of-uaegd-gold-through-iibx-by-valid-india-uae-trq-holders04052024123526.pdf | 1042 | 2024-02-23 | IFSCA | Committee Report | Other | Report of the Working Group on uniform working hours and holiday list for IBUs | final-report-wg_uniformholiday23022024064441.pdf | 1043 | 2024-03-26 | IFSCA | Committee Report | Other | Report of the Expert Committee for Developing GIFT IFSC as “Global Finance and Accounting Hub” | batf_expert-committee-report_final-submitted_all-signatures-2-27032024122625.pdf | 1044 | 2024-04-15 | IFSCA | Committee Report | Other | Report of the Expert Committee for Developing GIFT IFSC as “Global Finance and Accounting Hub” | report-of-the-working-group-for-the-development-of-non-resident-individual-both-indian-as-well-as-foreign-business-and-ease-of-registration15052024052230.pdf | 1045 | 2021-01-28 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (Finance company) Regulations 2021 | public-comments-on-consultation-paper-on-proposed-ifsca-finance-company-regulations-202128022023114626.pdf | 1046 | 2021-01-29 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (Market Infrastructure Institutions) Regulations 2021 | public-comments-on-consultation-paper-on-proposed-ifsca-market-infrastructure-institutions-regulations-202109032023121131.pdf | 1047 | 2021-06-30 | IFSCA | Public Comments | Other | Public comments on consultation paper on proposed IFSCA (Issuance and Listing of Securities) Regulations 2021 | public-comments-on-consultation-paper-on-proposed-ifsca-issuance-and-listing-of-securities-regulations-202128022023114720.pdf | 1048 | 2023-11-06 | IFSCA | Public Comments | Other | Public comments on Draft IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023 | 2023-10-31-pub-comments-for-website-investment-regulations06112023110400.pdf | 1049 | 2024-02-01 | IFSCA | Public Comments | Other | Public comments on draft IFSCA (Payment Services) Regulations, 202X | draft-ps-reg-pub01022024121725.pdf | 1050 | 2024-05-09 | IFSCA | Public Consultation | Other | Consultation paper on the IFSCA (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2024 | consultation-paper-on-the-ifsca-board-for-regulation-and-supervision-of-payment-and-settlement-systems-regulations-202409052024103739.pdf | 1051 | 2024-05-03 | IFSCA | Public Consultation | Other | Consultation Paper on proposed IFSCA (Listing) Regulations, 2024 | consultation-paper-on-ifsca-listing-regulations-202404052024092753.pdf | 1052 | 2024-03-26 | IFSCA | Public Consultation | Other | Consultation Paper on Draft IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 | ifsca_draft_batf_regulations_public-consultation26032024082541_(1).pdf | 1053 | 2024-02-29 | IFSCA | Public Consultation | Other | Consultation paper on the IFSCA (Payment Services) (Amendment) Regulations, 2024 | consultation-paper-on-proposed-ifscaifsca-payment-services-amendment-regulations-202429022024024342.pdf | 1054 | 2024-01-31 | IFSCA | Public Consultation | Other | Consultation paper on IFSCA (Payments Regulatory Board) Regulations, 2024 | consultation-paper-on-ifsca-payments-regulatory-board-regulations-202431012024042608.pdf | 1055 | 2023-12-20 | IFSCA | Public Consultation | Other | Consultation paper on proposed Guidelines on IFSCA (Assets, Liabilities, and Solvency Margin of Life insurance business) Regulations, 2023 | consultation-paper-on-proposed-guidelines-on-ifsca-assets-liabilities-and-solvency-margin-of-life-insurance-business-regulations-202320122023084110.pdf | 1056 | 2023-12-20 | IFSCA | Public Consultation | Other | Consultation paper on proposed Guidelines on IFSCA(Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023 | consultation-paper-on-proposed-guidelines-on-ifsca-assets-liabilities-and-solvency-margin-of-general-health-and-re-insurance-business-regulations-202320122023084019_(2).pdf | 1057 | 2023-12-06 | IFSCA | Public Consultation | Other | Consultation paper on IFSCA (Finance Company) Regulations (as amended upto July 1, 2022) | consultation-paper-6-12-2023-1-06122023061802.pdf | 1058 | 2023-11-23 | IFSCA | Public Consultation | Other | Consultation Paper on Regulatory Framework for Accredited Investors in IFSC | consultation-paper-on-regulatory-framework-for-accredited-investors-in-ifsc23112023073837.pdf | 1059 | 2023-11-22 | IFSCA | Public Consultation | Other | Consultation Paper on Remote Broker-Dealers in IFSC | consultation-paper-rbd-22-nov-202322112023080600.pdf | 1060 | 2023-11-21 | IFSCA | Public Consultation | Other | Consultation Paper on IFSCA(Banking) Regulations,2020(as amended) | consultation-paper-on-ifsca-banking-regulations-2020-as-amended-21112023061738.pdf | 1061 | 2023-10-10 | IFSCA | Public Consultation | Other | Consultation paper on proposed IFSCA(Payment Services) Regulations, 2023 | draft-ifsca-payment-services-regulations-2023-for-public-consultation-final10102023071307.pdf | 1062 | 2023-08-29 | IFSCA | Public Consultation | Other | Consultation Paper on proposed IFSCA (Investment by IFSC Insurance Office) (Amendment) REGULATIONS, 2023 | 2023-08-29-public-consultation-amend-to-investment-regu29082023084326.pdf | 1063 | 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 | 1064 | 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 | 1065 | 2023-05-29 | IFSCA | Public Consultation | Other | Consultation paper on proposed IFSCA(Banking)(Amendment) Regulations, 2023 | consultation-paper-on-proposed-ifsca-banking-amendment-regulations-202329052023050004.pdf | 1066 | 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 | 1067 | 2023-02-17 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (RE-INSURANCE) Regulation, 2023 | ifsca-ri-regu-2023-public-consult-ws18022023122000.pdf | 1068 | 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 | 1069 | 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 | 1070 | 2022-11-23 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (Appointed Actuary) Regulations, 2022 | draft-ifsca-aa-regu-2022-pub-consultation-combined23112022112038.pdf | 1071 | 2022-11-23 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022 | draft-ifsca-maint-records-min-info-regu-pub-consult-combined23112022111849.pdf | 1072 | 2022-11-21 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (Investment by IFSC Insurance Office) Regulations, 2022 | 2022-11-21-draft-ifsca-invest-by-iio-regu-2022-pub-consul-conso-1-23112022023947.pdf | 1073 | 2022-11-21 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (Preparation & Presentation of Financial Statements of IIOS) Regulations, 2022 | consultative-paper-seeking-public-comments-finance-and-accounts-21-11-202221112022084314.pdf | 1074 | 2022-11-18 | IFSCA | Public Consultation | Other | Consultation Paper on proposed IFSCA (Insurance Products and Pricing) Regulations, 2022 | draft-ifsca-product-regulations-public-consultation18112022094401.pdf | 1075 | 2022-11-18 | IFSCA | Public Consultation | Other | Consultation Paper on proposed IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022 | draft-ifsca-64vb-regulations-2022-public-consultation18112022091350.pdf | 1076 | 2022-10-20 | IFSCA | Public Consultation | Other | Consultation Paper on proposed International Financial Services Centres Authority (Maintenance of Website) Regulations, 2022 | consultation-paper_final20102022125624.pdf | 1077 | 2022-06-30 | IFSCA | Public Consultation | Other | 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 | 1078 | 2022-06-03 | IFSCA | Public Consultation | Other | Consultation paper on proposed IFSCA (Finance Company) (Amendment) Regulations, 2022 | consultation-paper-on-proposed-ifsca-finance-company-amendment-regulations-202203062022090504.pdf | 1079 | 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 | 1080 | 2022-02-07 | IFSCA | Public Consultation | Other | Consultation Paper on Proposed IFSCA (Fund Management) Regulations, 2022 | consultation-paper_07-02-202207022022063508.pdf | 1081 | 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 | 1082 | 2021-08-13 | IFSCA | Public Consultation | Insurance | Consultation Paper on proposed IFSCA (Insurance Intermediary) Regulations, 2021 | ifsca-intermediary-regulations-2021-pc-consolidated13082021040123.pdf | 1083 | 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 | 1084 | 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 | 1085 | 2021-06-10 | IFSCA | Public Consultation | Other | Consultation paper on proposed amendments to Bullion Exchange Regulations, 2020 | consultation-paper-on-proposed-amendments-to-bullion-exchange-regulations10062021071529.pdf | 1086 | 2021-03-10 | IFSCA | Other | 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 | 1087 | 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.pdf | 1088 | 2021-01-28 | IFSCA | Public Consultation | Other | Draft International Financial Services Centres Authority (Finance Company), Regulations, 2021 | draft-ifsca-finance-company-regulations-2021-29012021124322.pdf | 1089 | 2021-01-10 | IFSCA | Public Consultation | Other | 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 | 1090 | 2020-12-16 | IFSCA | Public Consultation | Other | Consultation paper on proposed International Financial Services Centres Authority (Aircraft Leasing) Regulations for public comments | consultation-paper-on-draft-aircraft-regulations16122020071156.pdf | 1091 | 2024-05-15 | IFSCA | Business | Foreign University | Report of the Working Group for the Development of Non-Resident Individual (both Indian as well as Foreign) Business and Ease of Registration | report-of-the-working-group-for-the-development-of-non-resident-individual-both-indian-as-well-as-foreign-business-and-ease-of-registration15052024052230.pdf | 1092 | 2024-03-26 | IFSCA | Committee Report | Other | Report of the Expert Committee for Developing GIFT IFSC as “Global Finance and Accounting Hub” | batf_expert-committee-report_final-submitted_all-signatures-2-27032024122625.pdf | 1093 | 2024-02-23 | IFSCA | Committee Report | Other | Report of the Working Group on uniform working hours and holiday list for IBUs | final-report-wg_uniformholiday23022024064441.pdf | 1094 | 2020-10-20 | IFSCA | Committee Report | Other | IFSC International Retail Business Development Committee Interim Report | interim-report_ifsc-international-retail-business-development-committe_sept-11-202021062021030015.pdf | 1095 | 0202-10-29 | IFSCA | Committee Report | Other | IFSC International Retail Business Development Committee Report | irb-final-report-29-1021062021030248.pdf | 1096 | 2021-05-26 | IFSCA | Committee Report | Capital Market | 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 | 1097 | 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 | 1098 | 2022-11-30 | IFSCA | Committee Report | Capital Market | Report of the Expert Committee for drafting a Legal Framework for allowing Variable Capital Company Structure in the IFSCs | vcc-report-12102022_final30112022063026.pdf | 1099 | 2023-11-06 | IFSCA | Bulletin | Other | IFSCA Bulletin Jul-Sep 2023 | ifsca-bulletin-jul-sep-202306112023114540.pdf | 1100 | 2024-02-06 | IFSCA | Committee Report | Other | IFSCA Bulletin Oct-Dec 2023 | ifsca-bulletin-oct-dec-202306022024032226.pdf | 1101 | 2023-10-25 | IFSCA | Circular | Other | Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967 | final-wmd-circular-25-10-202325102023123452.pdf | 1102 | 0024-12-06 | IFSCA | Circular | Other | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | Implementation_of_Section_12A_of_the_Weapons_of_Mass_Destruction_and_their_Delivery_Systems_(Prohibition_of_Unlawful_Activities)_Act_2005_Designated_List_(Amendments).pdf | 1103 | 2023-07-24 | IFSCA | Circular | Other | July 24 UAPA Sanctions List | July_24_UAPA_Sanctions_List.pdf | 1104 | 2023-05-05 | IFSCA | Circular | Other | June 5 UAPA Sanctions List | June5_UAPA_Sanctions_List.pdf | 1105 | 2023-05-06 | IFSCA | Circular | Other | June 6 UAPA Sanctions List | June6_UAPA_Sanctions_List.pdf | 1106 | 2023-11-15 | IFSCA | Circular | Other | Nov 15 UAPA Sanctions List | Nov_15_UAPA_Sanctions_List.pdf | 1107 | 2023-04-21 | IFSCA | Circular | Other | Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 (‘UAPA, 1967’) | Letter_UAPA_communication_to_REs_21042023.pdf | 1108 | 2023-11-22 | IFSCA | Circular | Other | Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967 | WMD_UAPA_Circular_OM_22112023.pdf | 1109 | 0024-01-08 | IFSCA | Circular | Other | Implementation of Section 51A of UAPA 1967 Updates to UNSC’s 1267 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries | Implementation_of_Section_51A_of_UAPA_1967_Updates_to_UNSC’s_1267_1989_ISIL_(Daesh)__Al-Qaida_Sanctions_List_Amendments_in_07_Entries.pdf | 1110 | 2024-01-11 | IFSCA | Circular | Other | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries | Implementation_of_Section_51A_of_UAPA_1967_Updates_to_UNSC’s_1267_1989_ISIL_(Daesh)__Al-Qaida_Sanctions_List_Amendments_in_14_Entries.pdf | 1111 | 2024-02-08 | IFSCA | Circular | Other | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 85 Entries | Implementation_of_Section_51A_of_UAPA_1967_Updates_to_UNSC’s_1267_1989_ISIL_(Daesh)_Al-Qaida_Sanctions_List_Amendments_in_85_Entries.pdf | 1112 | 2022-07-29 | IFSCA | Other | Other | Hon'ble Prime Minister's address at foundation stone laying ceremony of IFSCA headquarters at GIFT City, Gandhinagar | flag_r_pm_speech_in_english12082022120201.pdf | 1113 | 2022-04-21 | IFSCA | Other | Other | Chairperson's Keynote address at ICAI Webinar on 'Sustainable Finance and ESG Ratings' held on 12.04.2022 | chairperson-s-keynote-address-at-icai-webinar-on-sustainable-finance-and-esg-ratings-held-on-12-04-202221042022013107.pdf | 1114 | 2021-11-12 | IFSCA | Other | Other | Chairperson's Speech at the India Gold Conference held in Jaipur on 12.11.2021 | speech-of-chairperson-ifsca-at-the-india-gold-conference-held-in-jaipur-on-1230122021061550.pdf | 1115 | 2020-11-05 | IFSCA | Other | Other | Chairperson's Speech in Virtual Global Investor Roundtable, 2020 | speech_at_vgir_05-nov-2009112020035920.pdf | 1116 | 2024-05-17 | IFSCA | Other | Other | IFSCA signs IOSCO’s Enhanced Multilateral MoU | ifsca-signs-iosco-s-enhanced-multilateral-mou17052024024726.pdf | 1117 | 2023-12-09 | IFSCA | Other | Other | Successful Conclusion of InFinity Forum 2.0 | successful-conclusion-of-infinity-forum-2-009122023091152.pdf | 1118 | 2023-11-30 | IFSCA | Other | Other | GIFT-IFSC GLOBAL REINSURANCE SUMMIT HIGHLIGHTS INDIA'S ASCENT AS A REINSURANCE HUB | 2023-11-30-gri-summit-press-release-final30112023070511.pdf | 1119 | 2023-11-11 | IFSCA | Other | Other | IFSCA becomes signatory to the IAIS MMoU | 2023-11-10-ifsca-press-release-on-iais-mmou11112023022411.pdf | 1120 | 2023-11-03 | IFSCA | Other | Other | Website Launch of second edition of InFinity Forum, “InFinity Forum 2.0” (IF 2.0) | press-release_approved03112023054125.pdf | 1121 | 2023-11-02 | IFSCA | Other | Other | Caution to Public against Dealing with Unauthorised Entities in IFSC | press-release-caution-to-public-against-dealing-with-unauthorised-entities-in-ifsc02112023034542.pdf | 1122 | 2023-11-02 | IFSCA | Other | Other | Financial Action Task Force (FATF) High risk and other monitored jurisdictions October 202 | press-release-on-fatf-plenary-27-october-202302112023115049.pdf | 1123 | IFSCA | Other | Other | Seeking suggestions for review of IFSCA (Bullion Exchange) Regulations, 2020 | press-release-seeking-suggestions-for-review-of-the-ifsca-bullion-exchange-regulations-202030102023041830.pdf | 1124 | 2022-09-18 | IFSCA | Innovation | Other | MAS and IFSCA to Pursue Cross-border FinTech Innovations | mas-ifsca-joint-media-release_mas-and-ifsca-to-pursue-cross-border-fintech-innovations_18-sep-22_final18092022030404.pdf | 1125 | 2021-02-17 | IFSCA | Other | Other | IFSCA’s InFinity Forum: India’s beyond boundaries Fintech event | press-release-infinity-forum_ifsca-v218112021101550.pdf | 1126 | 12021-02-15 | IFSCA | Other | Insurance | Report of the Committee of Experts on Insurance has submitted its report to IFSCA | 2021-11-15-press-release-committee-of-exp-on-insu16112021101812.pdf | 1127 | 2024-06-16 | IFSCA | AML Compliance | Other | Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022 | faqs-on-ifsca-aml-cft-kyc-guidelines-2022-1006202411062024094900.pdf | 1128 | 2024-06-06 | IFSCA | Circular | Other | Global Access-Clarification | global-access_clarification-0606202406062024055127.pdf | 1129 | 2024-06-14 | IFSCA | Circular | Other | Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook) | acde-module-amendment-circular14062024024142.pdf | 1130 | 2024-06-27 | IFSCA | Circular | Other | Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0 | otde-module27062024022351.pdf | 1131 | 2024-06-27 | IFSCA | Circular | Other | Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024. | circular-dated-june-28-2024-under-ifsca-batfc-regulations-202428062024102041.pdf | 1132 | 2024-07-03 | IFSCA | Circular | Other | Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024. | circular-fees-for-batf-service-providers03072024074411.pdf | 1133 | 2024-07-08 | IFSCA | Circular | Other | Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange | direct-market-access-and-sponsored-access-facilities-for-bullion-exchange-participants08072024054537.pdf | 1134 | 2024-07-11 | IFSCA | Circular | Other | Permitting IBUs to participate in the synthetic securitisation program of Parent bank | circular_synthetic-securitisation11072024123347.pdf | 1135 | 2024-07-11 | IFSCA | Circular | Other | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | apdircircularno15951e78c6770d4fdf97640b7e13dedb0811072024024030.pdf | 1136 | 2024-07-11 | IFSCA | Circular | Other | CAR Section 2 - Airworthiness Series - F Part I Issue II regarding Registration/De-registration of aircraft | car_section_2_airworthiness_series_f_part_i_issue_ii_regarding_registrationde_registration_of_aircraft11072024125911.pdf | 1137 | 2024-07-11 | IFSCA | Circular | Other | CAR Section 2 - Airworthiness Series - F Part VII Issue II regarding Special Flight Permits | car_section_2_airworthiness_series_f_part_vii_issue_ii_regarding_special_flight_permits11072024010811.pdf | 1138 | 2024-07-15 | IFSCA | Circular | Other | IFSCA (Banking) (Amendment) regulations 2024 | ifsca-banking-amendment-regulations-202415072024015354_(1).pdf | 1139 | 2024-05-21 | IFSCA | Press Release | Other | IFSCA’s Annual Anti-Financial Crime (AFC) Conference | final-press-release-by-ifsca-210521052024091221.pdf | 1140 | 2024-05-22 | IFSCA | Press Release | Other | Constitution of an Expert Committee on positioning GIFT IFSC as Global Commodity Trading Hub | press-release-expert-committee-on-positioning-gift-ifsc-as-global-commodity-trading-hub-22-may22052024041554.pdf | 1141 | 2024-05-27 | IFSCA | Press Release | Other | Seeking suggestions for review of IFSCA (Market Infrastructure Institutions) Regulations, 2021 | press-release-seeking-comments-from-public-on-mii-regulations27052024112450.pdf | 1142 | 2024-06-27 | IFSCA | Press Release | Other | Conference on Ship Leasing & Financing held in Athens, Greece | press-release-on-call-for-proposal-202429052024110015.pdf | 1143 | 2024-05-28 | IFSCA | Press Release | Other | Call for Proposals - 2024 under Framework for Grants of Funds for Research Studies | final_press-release-dated-28-05-202429052024110254.pdf | 1144 | 2024-05-28 | IFSCA | Press Release | Other | Administrator (IFSCA) to Conduct Fifth Unit Approval Committee Meeting on 31.05.2024 | final_press-release-dated-28-05-202429052024110254_(1).pdf | 1145 | 2024-06-08 | IFSCA | Press Release | Other | IRDAI issues Master Circular to Bolster India's Reinsurance Market | 2024-06-08-press-release-collateral08062024015547.pdf | 1146 | 2024-06-11 | IFSCA | Press Release | Other | IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 | ifsca_press-release_batf-regulations-2024_final11062024092313.pdf | 1147 | 2024-06-19 | IFSCA | Press Release | Other | IFSCA issues Request for Proposal (RFP) for Core Supervisory Technology (Core SupTech) System | press-release-for-core-suptech-project-of-ifsca19062024054121.pdf | 1148 | 2024-07-02 | IFSCA | Press Release | Other | Press release on Submission of Report on Transition Finance by the Expert Committee on Climate Finance | press-release-on-submission-of-transition-finance-report_final_0207202402072024032114.pdf | 1149 | 2024-07-08 | IFSCA | Press Release | Other | Report of the Expert Committee on Development of Pension Products at GIFT IFSC submitted to IFSCA | report-of-the-expert-committee-on-development-of-pension-products-at-gift-ifsc-submitted-to-ifsca08072024064454_(1).pdf | 1150 | 2024-07-16 | IFSCA | Press Release | Other | Financial Action Task Force (FATF) High risk and other monitored jurisdictions - June 2024 | press-release-fatf-public-statement-june-2024-planery16072024064407.pdf | 1151 | 2024-07-16 | IFSCA | Press Release | Other | Press Release on Report of the Expert Committee for drafting institutional arbitral rules for the proposed International Arbitration Centre at GIFT IFSC submitted to IFSCA | press-release-adr-committee16072024070634_(3).pdf | 1152 | 2024-07-25 | IFSCA | Circular | Other | Credit Rating Agencies in the IFSC | credit-rating-agencies-in-ifsc25072024120108.pdf | 1153 | 2024-07-25 | IFSCA | Circular | Other | Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC.pdf | valuation-of-assets-of-schemes-under-ifsca-fund-management-regulations-2022-by-credit-rating-agencies-at-ifsc25072024063258.pdf | 1154 | 2024-07-23 | IFSCA | FAQ | Other | FAQs on Circular titled “Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing | ship-leasing-faq-23-07-22423072024054256.pdf | 1155 | 2024-07-18 | IFSCA | Regulation | Other | IFSCA (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2024 | ifsca-board-for-regulation-and-supervision-of-payment-and-settlement-systems-regulations-202422072024051723.pdf | 1156 | 2024-07-18 | IFSCA | Public Consultation | Other | REQUEST FOR FEEDBACK / COMMENTS/ SUGGESTIONS FOR REVIEW OF IFSCA (GLOBAL IN-HOUSE CENTRES) REGULATIONS, 2020 | gic-public-consultation24072024051711.pdf | 1157 | 2024-07-18 | IFSCA | Press Release | Other | Seeking suggestions for review of IFSCA (Capital Market Intermediaries) Regulations, 2021 | seeking-suggestions-for-review-of-ifsca-capital-market-intermediaries-regulations-202118072024010006.pdf |
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.
Customers served so far
Units approval handled so far
locations served
Round the clock service
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.
SEZ Consultancy
Compliance Handling
Custom Clearance
IFSC Advisory
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.
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.
PREV
IFSC Authority
About IFSC
NEXT
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
Office No. 310, 311, 312, Pride Purple Square Kalewadi Phata, Wakad, Pune- 411057
Office No. 221, 2nd Floor, Signature Building, GIFT SEZ, Dist. Gandhinagar
Ahmedabad, Aurangabad, Bangalore, Dahej, Delhi, Gurgaon, Indore, Kesurdi, Kolkata, Mangalore, Nagpur, Noida, Lucknow.
Copyright © 2022 | Moon SEZ & Management Consultants LLP.
