The Ministry of Corporate Affairs (hereinafter referred to as the “Ministry”) has issued recommendations for streamlining the incorporation process of IFSC companies through a Memorandum dated 24th June 2025 (hereinafter referred to as the “Memorandum”). The
The International Financial Services Centres Authority (IFSCA) (“Authority”) has issued a Circular bearing reference no. IFSCA/CMD/DMIIT/KRA/2025-26/1 dated 16th June 2025 outlining the Fee Structure for KYC Registration Agencies in IFSC (“Circular”). The Circular has been issued
The International Financial Services Centres Authority (IFSCA) (hereinafter referred to as the “Authority”) vide Circular bearing reference number F. No. IFSCA-DAC/7/2024-AMLCFT/01 dated 05th June 2025 has issued a Circular on “Modifications under the International Financial Services
The International Financial Services Centres Authority (IFSCA) (“Authority”) vide circular having reference number IFSCA-DTFA/1/2025 dated April 08, 2025, issued a circular titled “Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC
The International Financial Services Centres Authority (IFSCA) has issued a circular bearing reference no. IFSCA-LPRA/9/2024, dated April 03, 2025 (“Circular”) with the view of providing directions to all Regulated Entities (“REs”). The key highlights of the
IFSCA issued a press release on the cancellation of the approval/authorization granted to Prowess Insurance Brokers Pvt. Ltd. by an order dated February 13, 2025, to operate a Branch office in GIFT IFSC as IFSC Insurance
IFSCA, vide notification bearing reference no. F. No. IFSCA/GN/2024/008 dated October 14, 2024, notified (Investment by IFSC Insurance Office) (Amendment) Regulations, 2024 on October 21, 2024” (“Amendment Regulations”). The salient features of the Amendment Regulations with
The International Financial Services Centres Authority (IFSCA) vide Circular bearing reference number: F. No. IFSCA-DAC/8/2024-AMLCFT dated November 22, 2024 issued “Modifications under International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer)
The International Financial Services Centres Authority (IFSCA) (herein referred as ‘Authority’ ) vide Circular having reference number F. No. IFSCA-LPRA/3/2024-Legal and Regulatory Affairs dated December 02, 2024 issued a Circular on “Complaint Handling and Grievance Redressal
The International Financial Services Centres Authority (IFSCA) ( ‘Authority’ ) published a Consultation Paper on Draft IFSCA (KYC Registration Agency) Regulations, 2024 (‘ KRA Regulations’ ) with the objective to seek comments and suggestions from the