Reporting requirements in India
19 articles on reporting requirements from 2 sources in India, each in English.
Articles19held by EMRules
With key requirements19of 19 articles
With affected entities19of 19 articles
With penalties8of 19 articles
Document types
Circular
12
Regulation
5
Guideline
2
Sources
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The last 12 months, by publication date
Every article carries a publication date.
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- Jun 2026: 1 article
- Jul 2026: 1 article
- Aug 2026: 3 articles
- Sep 2026: 3 articles
- Oct 2026: 5 articles
- Nov 2026: 2 articles
Taking effect
Effective dates stated in the articles
Requirement for Fund Management Entities (FMEs) to maintain a website or webpage
IFSCACircular
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
IFSCACircular
Companies (Listing of Equity Shares in Permissible Jurisdictions) Amendment Rules, 2026
IFSCARegulation
Financial Soundness Criteria applicable to existing PSO(s) and the Applicant(s) desirous of commencing Payment System
IFSCACircular
Guidelines for the handling applications for GST registration
IFSCACircular
Central Goods and Services Tax (Amendment) Rules, 2026
IFSCARegulation
Guidelines for Algorithmic Trading on the Stock Exchanges
IFSCACircular
International Financial Services Centres Authority (Good Delivery) Guidelines, 2026
IFSCAGuideline
Further extension of time for filing Forms to monitor insolvency resolution processes for Personal Guarantors to Corporate Debtors under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder
IBBICircular
Commencement of levy of fee for delayed filing of Forms under Regulation 47B of the Liquidation Process Regulations
IBBICircular
International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026
IFSCARegulation
Requirement for Fund Management Entities (FMEs) to maintain a website or webpage
IFSCACircular
Extension of timeline for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC
IFSCACircular
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
IFSCACircular
Extension of time for filing Forms to monitor insolvency resolution processes for Personal Guarantors to Corporate Debtors under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder.
IBBICircular
Formats under the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
IBBICircular
Import of gold or silver by Qualified Jewellers and valid India-UAE CEPA TRQ holders through IIBX
IFSCACircular
International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025
IFSCARegulation
International Financial Services Centres Authority (Fund Management) Regulations, 2025
IFSCARegulation
International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
IFSCAGuideline
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