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