Others Laws

IFSCA notifies comprehensive Capital Market Intermediaries Regulations, 2025, consolidating registration, governance, net...

IFSCA clarifies and streamlines documentation and filing procedure for scheme applications under...

IFSCA notifies amendments to Capital Market Intermediaries Regulations, enabling unified registration for...

IFSC Authority amends its Performance Review Committee rules to mandate at least...

IFSCA amends insurance registration rules to expand and clarify eligibility of Lloyd’s...

IFSCA amends its 2024 regulations by omitting Regulation 12 relating to appointment...

FAQs explaining applicability, compliance procedures, and practical interpretations of the AML, CFT...

Modifications and clarifications under the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and...

Comprehensive IFSCA guidelines prescribing AML, CFT and KYC compliance requirements for regulated...

Establish a comprehensive regulatory framework for setting up, registering, and operating Global...