Back

    Others Laws

    Category
    • VIDUR
    • Posted by VIDUR
    March 5, 2026
    1 min read

    IFSCA (AML, CFT and KYC) Guidelines, 2022 - updated as on February 26, 2026

    IFSCA updated its Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines,...

    Read More
    • VIDUR
    • Posted by VIDUR
    March 3, 2026
    1 min read

    Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or persons seeking guidance under the Informal Guidance Scheme

    IFSCA circular prescribes a comprehensive fee framework—including application, licensing, recurring, activity-based, and...

    Read More
    • VIDUR
    • Posted by VIDUR
    March 2, 2026
    1 min read

    Circular on Modifications under the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

    IFSCA has amended its AML/CFT and KYC Guidelines, 2022 to include OTP-based...

    Read More
    • VIDUR
    • Posted by VIDUR
    March 2, 2026
    1 min read

    Public comments on IFSCA (Payment and Settlement Systems) Regulations, 2024

    IFSCA has incorporated public feedback to refine the draft Payment and Settlement...

    Read More
    • VIDUR
    • Posted by VIDUR
    February 27, 2026
    1 min read

    Directions on SWIFT-related operational requirements

    The IFSCA has issued directions mandating IFSC Banking Units to standardize SWIFT...

    Read More
    others law
    • VIDUR
    • Posted by VIDUR
    February 26, 2026
    1 min read

    Consultation paper on the draft International Financial Services Centres Authority (IFSC Financial Advisers) Regulations, 2026

    IFSCA has proposed a regulatory framework for financial advisers in IFSCs to...

    Read More
    • VIDUR
    • Posted by VIDUR
    February 25, 2026
    1 min read

    Public Consultation – Draft International Financial Services Centres Authority (Electronic Trading Platform) Regulations, 2026

    Public consultation on draft IFSCA (Electronic Trading Platform) Regulations, 2026 proposing a...

    Read More
    • VIDUR
    • Posted by VIDUR
    February 25, 2026
    1 min read

    Public Comments on Draft IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

    Framework outlining revised guidelines for ECB, focusing on eligible borrowers, end-use restrictions,...

    Read More
    • VIDUR
    • Posted by VIDUR
    February 16, 2026
    1 min read

    Unified Registration for multiple Capital Market Activities under the IFSCA (Capital Market Intermediaries) Regulations, 2025 (Master Key)

    IFSCA’s Master Key framework enables capital market intermediaries in IFSCs to obtain...

    Read More
    • VIDUR
    • Posted by VIDUR
    February 13, 2026
    1 min read

    Draft IFSCA (Pension Fund) Regulations, 2026 approved

    The draft IFSCA (Pension Fund) Regulations, 2026 approved, it introduces a comprehensive...

    Read More