The International Financial Services Centres Authority (“IFSCA” or “Authority”) has released a Circular on modifications to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 vide reference number
The International Financial Services Centres Authority (“IFSCA” or “Authority“) has issued a Press Release dated November 03, 2025, notifying the latest Financial Action Task Force (FATF) High-Risk and Other Monitored Jurisdictions pursuant to the FATF public
The International Financial Services Centres Authority (“IFSCA”) has issued a press release dated October 7, 2025 regarding the launch of the Foreign Currency Settlement System (“FCSS”) of GIFT IFSC by the Hon’ble Finance Minister, Smt. Nirmala
The International Financial Services Centres Authority (” IFSCA “), through a press release dated October 6, 2025, shared a message from the Chairperson of IFSCA, Mr. K. Rajaraman, on the occasion of IOSCO World Investor Week
The International Financial Services Authority (“ IFSCA ”) has issued a consultation paper on the “Draft IFSCA FinTech Sandbox Framework” dated September 19, 2025 (herein referred as “ Draft Framework ”) to facilitate growth of fintech
The International Financial Services Authority (“IFSCA”) has issued a consultation paper on the “Draft IFSCA FinTech Sandbox Framework” dated September 19, 2025 (herein referred as “Draft Framework”) to facilitate growth of fintech innovations at IFSCs across
The International Financial Services Centres Authority (IFSCA) has issued the Press Release dated August 29, 2025, titled Enablers for Trade Finance in IFSC (“Press Release”). The key highlights of the Press Release are as under: The
The International Financial Servies Centres Authority (“IFSCA”) has invited Feedbacks/ Comments/ Suggestions for Review of International Financial Servies Centres Authority (Global In-House Centres) Regulation, 2020 (herein referred as “GIC Regulation”) dated November 12, 2020 via a
IFSCA has issued a consultation paper on “Modifications to the IFSC (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 (“Guidelines”) dated 08th July 2025, inviting public comments on the proposed modifications to Part-A
IFSCA has issued the Press Release dated 08th July 2025 titled “The Financial Action Task Force (FATF) – High-Risk Jurisdictions and Other Monitored Jurisdictions”. The key highlights of the Press Release are as follows: FATF has