IFSCA

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IFSCA

IFSCA (Appointed Actuary) Regulations 2022: An overview...

Appointed Actuary

The International Financial Services centres Authority or IFSCA is a regulatory authority that manages and regulates financial products and services abroad...

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IFSCA

Code of Conduct for Registered or Associated Distributo...

Code of Conduct for Registered or Associated Distributors under IFSCA

The IFSCA is a regulatory body that manages the financial products & services in IFSC. The authority with the purpose of developing and regulating the...

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IFSCA

Regulatory Framework for Distribution of Capital Market...

Regulatory Framework for Distribution of Capital Market Products & Services

The International Financial Services Centres Authority (IFSCA) Regulations 2021, with the aim to develop and regulate financial products, services and inst...

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IFSCA

Identification of Suspicious Transactions under IFSCA A...

The IFSCA has issued guidelines on curbing the activities of Anti-money laundering and Counter-terrorist financing activities wherein the regulated entity...

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IFSCA

Internal Policies, Compliance, Audit & Training un...

Internal Policies, Compliance, Audit & Training under IFSCA AML/CFT

Chapter VIII of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer) Guidelines, 2022 provides the provisions for Intern...

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IFSCA

Compliance Obligations under IFSCA AML/CFT Guidelines 2...

Compliance Obligations under IFSCA AML/CFT Guidelines 2022

In accordance with the IFSCA guidelines on Anti-money laundering (AML) and Counter-Terrorist Financing (CTF), the regulated entity must frame such policies...

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IFSCA

Preparation & Presentation of Financial Statements...

Preparation & Presentation of Financial Statements of IIOS: IFSCA

The International Financial Services Authority has issued a discussion paper to seek comments and opinions of the general public on the new IFSCA (Preparat...

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IFSCA

Guidelines for BCP-DR for Market Infrastructure Institu...

Guidelines for BCP-DR for Market Infrastructure Institution

IFSC (International Financial Services centres Authority) regulates financial services & financial institutions in India. IFSCA released a circular IFS...

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