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Regulations Desk192 entries

Regulations, notifications, rules, guidelines and AML/CFT/KYC.

Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021

Regulation · 10 Jul 2026

IFSCA (Finance Company) Regulations, as amended upto May 07, 2026

Regulation · 9 Jul 2026

Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

Aml · 19 Jun 2026

Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 19 Jun 2026

IFSCA (Managing General Agents) Regulations, 2026

Regulation · 15 Jun 2026

Guidance on Availing of Voice broking services by IBUs from TechFin and Ancillary Service Providers registered with IFSCA

Guidelines · 20 May 2026

International Financial Services Centres Authority (TechFin and Ancillary Services) (Amendment) Regulations, 2026

Regulation · 12 May 2026

IFSCA (Finance Company)(Amendment) Regulations, 2026

Regulation · 12 May 2026

IFSCA (Fund Management) Regulations, 2025, as amended up to January 30, 2026

Regulation · 7 May 2026

IFSCA (Pension Fund Regulations), 2026

Regulation · 6 Apr 2026

IFSCA (AML, CFT and KYC) Guidelines, 2022 – updated as on February 26, 2026

Guidelines · 27 Feb 2026

IFSCA (AML, CFT and KYC) Guidelines, 2022 – updated as on February 26, 2026

Aml · 27 Feb 2026

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 26 Feb 2026

International Financial Services Centres Authority (Registration Of Insurance Business) Regulations, 2021 (As Amended Up To 08-Jan-2026)

Regulation · 26 Feb 2026

IFSCA (Fund Management) (Amendment) Regulations, 2026

Regulation · 30 Jan 2026

IFSCA (Capital Market Intermediaries) Regulations, 2025, as amended up to January 12, 2026

Regulation · 19 Jan 2026

IFSCA (Capital Market Intermediaries) (Amendment) Regulations, 2026

Regulation · 13 Jan 2026

IFSCA (Performance Review Committee) Regulations 2022 (Amended up to 12012026)

Regulation · 12 Jan 2026

Notification on enabling ‘Oilfield Equipment’ as a financial product in IFSC

Notification · 12 Jan 2026

IFSCA (Registration of Insurance Business) (Amendment) Regulations, 2026

Regulation · 8 Jan 2026

IFSCA (BATF) (Amendment) Regulations 2026

Regulation · 8 Jan 2026

IFSCA (PRC) (Amendment) Regulations 2026

Regulation · 8 Jan 2026

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 5 Jan 2026

IFSCA (Global In-house Centre) Regulations, 2025

Regulation · 1 Jan 2026

Companies (Meetings of Board and its Powers) Amendment Rules, 2025

Notification · 21 Nov 2025

IFSCA (Performance Review Committee) Regulations, 2022 as amended up to 29.09.2025

Regulation · 13 Nov 2025

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 31 Oct 2025

IFSCA (Listing) Regulations, 2024, as amended up to October 14, 2025

Regulation · 28 Oct 2025

IFSCA (Listing) (Amendment) Regulations, 2025

Regulation · 17 Oct 2025

IFSCA (Performance Review Committee) (Amendment) Regulations, 2025

Regulation · 13 Oct 2025

IFSCA (Payments Regulatory Board) Regulations, 2025

Regulation · 18 Sept 2025

Omission of conditions specified in sub-rule (4) in Rule 21AIA

Notification · 21 Aug 2025

Amendment to Form 10CCF

Notification · 20 Aug 2025

IFSCA (Fund Management) Regulations, 2025 (Amended up to July 30, 2025)

Regulation · 11 Aug 2025

IFSCA Fund Management (Amendment) Regulations, 2025

Regulation · 30 Jul 2025

Amendment in Rule 21AK to align with the amendment made by Finance Act, 2025

Notification · 28 Jul 2025

Guidelines on Ascertaining KMP Eligibility in Accordance with Regulation 7 of the IFSCA (Fund Management) Regulations, 2025

Guidelines · 25 Jul 2025

IFSCA (Procedure for making regulations and subsidiary instructions) Regulations, 2025

Regulation · 24 Jul 2025

International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025

Regulation · 10 Jul 2025

TDS exemption for IFSC Unit being Payee for specific nature of receipt received

Notification · 20 Jun 2025

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 5 Jun 2025

IFSCA (KYC Registration Agency) Regulations, 2025

Regulation · 17 Apr 2025

IFSCA (Capital Market Intermediaries) Regulations, 2025

Regulation · 17 Apr 2025

Corrigendum to IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

Regulation · 13 Mar 2025

Consolidated IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations

Regulation · 13 Mar 2025

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 26 Feb 2025

IFSCA (Fund Management) Regulations, 2025

Regulation · 19 Feb 2025

IFSCA (Bullion Market) Regulations, 2025

Regulation · 17 Feb 2025

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

Aml · 22 Nov 2024

IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

Regulation · 22 Nov 2024

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 18 Nov 2024

Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021

Regulation · 12 Nov 2024

IFSCA (Market Infrastructure Institutions) Regulations, 2021, as amended up to November 01, 2024.

Regulation · 7 Nov 2024

Consolidated IFSCA (Investment by IIO) Regulations, 2022

Regulation · 5 Nov 2024

International Financial Services Centres Authority (Market Infrastructure Institutions) (Amendment) Regulations, 2024

Regulation · 1 Nov 2024

UAPA Order - Gazette Notification 4391(E) dated 10.10.2024

Aml · 21 Oct 2024

International Financial Services Centres Authority (Payment and Settlement Systems) Regulations, 2024

Regulation · 14 Oct 2024

IFSCA (Procedure for Authority Meetings) (Amendment) Regulations, 2024

Regulation · 1 Sept 2024

IFSCA (Procedure for Authority Meetings) Regulations, 2020 (Amended up to 20.08.2024)

Regulation · 1 Sept 2024

IFSCA (Listing) Regulations, 2024

Regulation · 30 Aug 2024

Securities Contracts (Regulation) Amendment Rules, 2024

Regulation · 28 Aug 2024

IFSCA (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2024

Regulation · 18 Jul 2024

IFSCA (Banking) (Amendment) regulations 2024

Regulation · 15 Jul 2024

CAR Section 2 - Airworthiness Series - F Part VII Issue II regarding Special Flight Permits

Notification · 11 Jul 2024

CAR Section 2 - Airworthiness Series - F Part I Issue II regarding Registration/De-registration of aircraft

Notification · 11 Jul 2024

International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024

Regulation · 6 Jun 2024

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024

Notification · 30 Apr 2024

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024

Notification · 30 Apr 2024

Consolidated IFSCA (Payment Services) Regulations, 2024

Regulation · 23 Apr 2024

IFSCA (Payment Services) (Amendment) Regulations, 2024

Regulation · 15 Apr 2024

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

Aml · 14 Mar 2024

TDS exemption for receipts of various payments by IFSC units

Notification · 7 Mar 2024

Section 31 notification pertaining to modifications under SEZ Act and rules

Notification · 4 Mar 2024

IFSCA (Payment Services) Regulations 2024

Regulation · 1 Feb 2024

The Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024

Notification · 24 Jan 2024

Direct Listing of Equity Shares of Companies Incorporated in India on International Exchanges Scheme - Foreign Exchange Management (Non-debt Instruments) Amendment Rules, 2024

Notification · 24 Jan 2024

Notification of Book-keeping, accounting, taxation and financial crime compliance services under as financial service under the IFSCA Act, 2019

Notification · 18 Jan 2024

Consolidated IFSCA (Investment by IIO) Regulations, 2022

Regulation · 9 Dec 2023

IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023

Regulation · 1 Nov 2023

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 26 Oct 2023

Relaxation from furnishing of Form 15C for remittances made by IFSC units

Notification · 16 Oct 2023

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

Aml · 13 Oct 2023

Exemption from obtaining PAN for opening of bank account by non-resident with IFSC Banking Unit

Notification · 10 Oct 2023

Notification of investment trust, scheme and ETF under section 47(viiab) of Income Tax Act, 1961

Notification · 12 Sept 2023

Guidance to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 11 Sept 2023

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Aml · 1 Sept 2023

Consolidated IFSCA (Banking) Regulations

Regulation · 14 Aug 2023

TDS exemption for lease rental received by Aircraft leasing unit at IFSC

Notification · 1 Aug 2023

IFSCA (Capital Market Intermediaries) Regulations, 2021, as amended up to July 03, 2023

Regulation · 20 Jul 2023

Amendment to CBDT notification 55/2019 to include funds regulated by IFSCA

Notification · 14 Jul 2023

Clarification regarding taxability of income earned by a non-resident investor from off-shore investments routed through Category I or II AIF

Notification · 12 Jul 2023

IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023

Regulation · 10 Jul 2023

IFSCA (Banking) (Amendment) Regulations, 2023

Regulation · 10 Jul 2023

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

Aml · 26 May 2023

IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023

Regulation · 1 May 2023

IFSCA (Fund Management) Regulations, 2022, as amended up to April 11, 2023

Regulation · 24 Apr 2023

IFSCA (Assets, Liabilities, Solvency Margin and Abstract of Actuarial Report for Life Insurance Business) Regulations, 2023

Regulation · 20 Apr 2023

IFSCA (Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023

Regulation · 20 Apr 2023

IFSCA (Re-Insurance) Regulations 2023

Regulation · 13 Apr 2023

IFSCA (Fund Management) (Amendment) Regulations, 2023

Regulation · 13 Apr 2023

Enabling lease of 'Aviation training simulation devices' as a financial product in IFSC

Notification · 11 Apr 2023

IFSCA (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022

Regulation · 16 Jan 2023

IFSCA (Appointed Actuary) Regulations, 2022

Regulation · 13 Jan 2023

IFSCA (Insurance Products and Pricing) Regulations, 2022

Regulation · 13 Jan 2023

IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

Regulation · 13 Jan 2023

IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022

Regulation · 13 Jan 2023

IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022

Regulation · 13 Jan 2023

Notification for renewal of recognition to India International Bullion Exchange IFSC Limited

Notification · 9 Dec 2022

International Financial Services Centres Authority (Maintenance of Website) Regulations, 2022

Regulation · 29 Nov 2022

IFSCA (Finance Company) Regulations, as amended upto July 1, 2022

Regulation · 14 Oct 2022

IFSCA (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022

Regulation · 12 Oct 2022

IFSCA (FinTech Incentive) Scheme 2022_Gazette Notification

Notification · 12 Sept 2022

Notification of Bullion Depository Receipt under section 47(viiab) of Income Tax Act, 1961

Notification · 3 Aug 2022

IFSCA (Finance Company) (Amendment) Regulations 2022

Regulation · 5 Jul 2022

IFSCA (Banking) (Amendment) Regulations 2022

Regulation · 1 Jul 2022

TDS exemption for lease rental received by Aircraft leasing unit at IFSC

Notification · 16 Jun 2022

Central Government notifies courses offered by foreign universities or foreign institutions in IFSC as "Financial Services" in IFSCA Act 2019

Notification · 23 May 2022

Corrigendum - Notification on enabling Aircraft Ground Support Equipment as a financial product in IFSC

Notification · 27 Apr 2022

IFSCA (Fund Management) Regulations 2022

Regulation · 25 Apr 2022

Notification on enabling Aircraft Ground Support Equipment as a financial product in IFSC

Notification · 12 Apr 2022

IFSCA (Performance Review Committee) Regulations 2022

Regulation · 28 Mar 2022

IFSCA (Insurance Web Aggregator) Regulations, 2022

Regulation · 3 Feb 2022

IFSCA (FinTech Incentive) Scheme 2022

Regulation · 2 Feb 2022

Consolidated IFSCA (Insurance Intermediary) Regulations,2021

Regulation · 28 Jan 2022

Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021

Regulation · 21 Jan 2022

Notification on enabling ship lease as a financial product in the IFSC

Notification · 10 Jan 2022

DGFT Notification on amendment in import policy conditions of gold to enable Qualified Jewellers to import gold through India International Bullion Exchange IFSC Limited

Notification · 5 Jan 2022

International Financial Services Centres Authority (Registration of Insurance Business) (Amendment) Regulations 2021

Notification · 5 Jan 2022

International Financial Services Centres Authority (Insurance Intermediary) (Amendment) Regulations, 2021

Notification · 5 Jan 2022

Notification on Bullion Depository Receipts (BDR) & Bullion Spot Delivery Contract as Securities as per Securities Contracts (Regulation) Act, 1956

Notification · 24 Dec 2021

Notification for enabling operating lease of product or equipment as financial product in IFSC

Notification · 14 Dec 2021

Notification on Grant of Recognition to India International Bullion Exchange IFSC Limited as the Bullion Exchange and Bullion Clearing Corporation

Notification · 10 Dec 2021

International Financial Services Centres Authority (Operations of International Financial Services Centres Insurance Intermediary Offices) Guidelines, 2021

Guidelines · 1 Nov 2021

International Financial Services Centres Authority (Operations of International Financial Services Centres Insurance Offices) Guidelines, 2021

Guidelines · 27 Oct 2021

International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021

Regulation · 21 Oct 2021

International Financial Services Centres Authority (Registration of Insurance Business) Regulations, 2021

Regulation · 21 Oct 2021

International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021

Regulation · 20 Oct 2021

Exemption to non-resident investors from filing return of income.

Notification · 11 Oct 2021

Notification on the Companies (Registration of Foreign Companies) Amendment Rules, 2021

Notification · 6 Aug 2021

Notification on the Companies (Specification of definitions details) Third Amendment Rules, 2021

Notification · 6 Aug 2021

Notification on exemptions given to Foreign Companies offering their securities for subscription in IFSCs

Notification · 6 Aug 2021

International Financial Services Centres Authority (Banking) Regulations, 2020 (as amended up to 06-07-2021)

Regulation · 27 Jul 2021

International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021

Regulation · 16 Jul 2021

IFSCA (Bullion Exchange) (Amendment) Regulations, 2021

Regulation · 6 Jul 2021

IFSCA (Banking) (Second Amendment) Regulations, 2021

Regulation · 6 Jul 2021

IFSCA (Procedure for making regulations) Regulations, 2021

Regulation · 6 Jul 2021

Corrigendum - International Financial Services Centres Authority (Banking) Regulations, 2020

Regulation · 12 May 2021

Exemption from obtaining PAN to EFIs for investment made in capital assets referred in clause 47(viiab)

Notification · 4 May 2021

International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021

Regulation · 19 Apr 2021

Corrigendum

Regulation · 19 Apr 2021

International Financial Services Centres Authority (Finance Company) Regulations, 2021

Regulation · 31 Mar 2021

International Financial Services Centres Authority (Banking) (Amendment) Regulations, 2021

Regulation · 31 Mar 2021

Notification of Qualified Financial Contracts under the Bilateral Netting of Qualified Financial Contracts Act, 2020

Notification · 5 Feb 2021

International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020

Regulation · 11 Dec 2020

International Financial Services Centres Authority (Banking) Regulations, 2020

Regulation · 20 Nov 2020

International Financial Services Centres Authority (Global In-House Centres) Regulations, 2020

Regulation · 13 Nov 2020

International Financial Services Centres Authority (Procedure for Authority Meetings) Regulations, 2020

Regulation · 13 Nov 2020

International Financial Services Centres Authority (Employees’ Service) Regulations, 2020

Regulation · 13 Nov 2020

Central Government notifies Aircraft Lease and Global in-House Centres in IFSCA Act, 2019

Notification · 16 Oct 2020

Notification on Commencement of section 13 and section 33 of IFSCA Act, 2019

Notification · 29 Sept 2020

Non applicability of section 194-O and section 206C(1H)

Notification · 29 Sept 2020

Powers and functions of the IFSCA to include bullion spot delivery contract and bullion depository receipt

Notification · 31 Aug 2020

Notification on Commencement of Provisions of IFSCA Act, 2019

Notification · 21 Aug 2020

Classes of person to whom provisions of section 139A shall not apply

Notification · 10 Aug 2020

International Financial Services Centres Authority (Salary, Allowances and other Terms and Conditions of Service of Chairperson and Members) Rules, 2020.

Rules · 29 Apr 2020

Notification for Establishment of International Financial Services Centres Authority and its Head office

Notification · 27 Apr 2020

EFI deemed as an FPI

Notification · 13 Mar 2020

Non-Resident Eligible Foreign Investor in IFSC as FII u/s 115AD of Income Tax Act, 1961

Notification · 13 Mar 2020

Additional list of securities notified for section 47(viiab)

Notification · 5 Mar 2020

Securities u/s 47 of Income Tax Act, 1961 listed of Rec. Stock Exchange in IFSC

Notification · 5 Mar 2020

Ammendment to Companies (Issue of Global Depository Receipts) Rules, 2014

Notification · 13 Feb 2020

Foreign Exchange Management (International Financial Services Centre) (Amendment) Regulations, 2020

Notification · 7 Jan 2020

Special Economic Zone(4th Amendment) Rules, 2019 - Exemption to Alternate Invesment Fund & Mutual Funds

Notification · 31 Dec 2019

Jurisdictions under Prevention of Money Laundering Act, 2002

Notification · 28 Nov 2019

Ammendment to Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Notification · 18 Sept 2019

Exemption to Non Resident and Foreign Company u/s 139(1) of Income Tax Act, 1961

Notification · 26 Jul 2019

Exemption from filing return of income for investors of Category I and II AIF in IFSC

Notification · 26 Jul 2019

Insurance Regulatory and Development Authority of India (International Financial Service Centre Insurance Intermediary Office) Guidelines, 2019

Guidelines · 16 Jan 2019

India Inx-India International Exchange IFSC Ltd. notified as Recognized stock exchange

Notification · 31 Jul 2018

NSE IFSC limited notified as Recognized stock exchange

Notification · 13 Jul 2018

Insurance Regulatory and Development Authority of India {Registration and Operations of International Financial Service Centre Insurance Offices(IIO)} Guidelines, 2017

Guidelines · 21 Dec 2017

Exceptions, Modifications and Adaptations to specified IFSC Public Company under Companies Act, 2013

Notification · 4 Jan 2017

Exceptions, Modifications and Adaptations to specified IFSC Private Company under Companies Act, 2013

Notification · 4 Jan 2017

Amendment to Rule 76 of Special Economic Zone Rules, 2006

Notification · 3 Jan 2017

Setting up of IFSC units in Special Economic Zone

Notification · 8 Apr 2015

Insurance Regulatory and Development Authority of India (International Financial Service Centre) Guidelines, 2015

Guidelines · 6 Apr 2015

Setting up of IFSC Banking Units (IBUs) (Updated as on January 21, 2020)

Notification · 1 Apr 2015

Insurance Regulatory and Development Authority of India (Regulations of Insurance Business in Special Economic Zone) Rules, 2015

Rules · 27 Mar 2015

Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015

Guidelines · 27 Mar 2015

Specific Provisions of Insurance Act not to apply in Special Economic Zone

Notification · 27 Mar 2015

Procedure for Setting up an IFSC units in Special Economic Zone

Notification · 8 Mar 2015

Foreign Exchange Management (International Financial Services Centre) Regulations, 2015

Notification · 2 Mar 2015