Reporting requirements from International Financial Services Centres Authority
15 articles on reporting requirements from International Financial Services Centres Authority, each in English.
Articles15held by EMRules
With key requirements15of 15 articles
With affected entities15of 15 articles
With penalties5of 15 articles
Document types
Circular
8
Regulation
5
Guideline
2
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Taking effect
Effective dates stated in the articles
Requirement for Fund Management Entities (FMEs) to maintain a website or webpage
Circular
Newest articles
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Reporting Norms for the TechFin and Ancillary Service Providers, Global In-House Centres and Book-keeping, Accounting, Taxation and Financial Crime Compliance Service Providers
Circular
Companies (Listing of Equity Shares in Permissible Jurisdictions) Amendment Rules, 2026
Regulation
Financial Soundness Criteria applicable to existing PSO(s) and the Applicant(s) desirous of commencing Payment System
Circular
Guidelines for the handling applications for GST registration
Circular
Central Goods and Services Tax (Amendment) Rules, 2026
Regulation
Guidelines for Algorithmic Trading on the Stock Exchanges
Circular
International Financial Services Centres Authority (Good Delivery) Guidelines, 2026
Guideline
International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026
Regulation
Requirement for Fund Management Entities (FMEs) to maintain a website or webpage
Circular
Extension of timeline for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC
Circular
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Circular
Import of gold or silver by Qualified Jewellers and valid India-UAE CEPA TRQ holders through IIBX
Circular
International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025
Regulation
International Financial Services Centres Authority (Fund Management) Regulations, 2025
Regulation
International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Guideline
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