India Regulation
IFSCA Expands Approved Certification Courses for Capital Market Intermediaries’ Employees in IFSCs
Compliance teams at Capital Market Intermediaries (CMIs) in International Financial Services Centres (IFSCs) ...
India Regulation
IFSCA Reaffirms Mandatory LoA and Regulatory Instrument Compliance for All IFSC Entities
The International Financial Services Centres Authority (IFSCA) has issued a stern reminder to ...
India Regulation
IFSCA Clarifies Implementation Services Rules for Fund Management Entities in IFSCs
The IFSCA has clarified that its “Implementation Services Circular” of May 12, 2026, ...
India Regulation
RBI Mandates Comprehensive Fraud Risk Management for All India Financial Institutions, Effective Immediately
The Reserve Bank of India (RBI) has issued comprehensive new directions for fraud ...
India Regulation
IFSCA Expands Approved Certification Courses for Fund Management Entities in IFSCs
The International Financial Services Centres Authority (IFSCA) has broadened the scope of acceptable ...
India Regulation
IFSCA Updates AML/CFT and KYC Guidelines: Key Changes for Regulated Entities in IFSCs
The International Financial Services Centres Authority (IFSCA) has significantly updated its Anti-Money Laundering ...
India Regulation
IFSCA Extends Internet Banking Compliance Deadline for IBUs to July 31, 2026; Clarifies Account Linking and Whitelisting Rules
IFSCA has amended its Internet banking services circular for IFSC Banking Units (IBUs), ...
India Regulation
IFSCA Tightens Credit Rating Agency Rules on Disclosure, Record-Keeping, and Rating Scope
The International Financial Services Centres Authority (IFSCA) has amended its master framework for ...
India Regulation
IFSCA Publishes Enforcement Actions Log for IFSC-Registered Entities — July 2026
The International Financial Services Centres Authority (IFSCA) has published a comprehensive enforcement actions ...
India Regulation
RBI Lifts Interest Rate Caps on NRE and FCNR Deposits for Urban Co-op Banks Until September 2026
Urban co-operative banks in India now have unfettered freedom to set deposit rates ...
