The International Financial Services Centres Authority (IFSCA) has issued International Financial Services Centres Authority (Informal Guidance) Scheme, 2024 vide circular No F. No. IFSCA-LPRA/11/2024-Legal and Regulatory Affairs dated December 02, 2024 to address issues and challenges in interpreting legal and regulatory provisions by financial institutions, persons intending to set up a Unit in IFSC. Scheme […]

International Financial Services Centres Authority vide Notification No. IFSCA/GN/2024/012 dated 18th November, 2024 notified International Financial Services Centres Authority (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024. These regulations aim to provide for the manner of granting certificate of registration to Factors and filing of particulars of transactions with the Central Registry […]

The International Financial Services Centres Authority (IFSCA) vide circular dated June 28, 2024, has issued the new form and manner outlining the process for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024. KEY HIGHLIGHTS: Who Needs to Register? Any entity intending to […]