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IFSCA

Learning ยป IFSCA

Feb 09 2023

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

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

Feb 01 2023

Code of Conduct for Registered or Associated Distributo...

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

Jan 20 2023

Regulatory Framework for Distribution of Capital Market...

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

Jan 04 2023

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...

Dec 22 2022

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

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

Dec 15 2022

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

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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Nov 29 2022

Preparation & Presentation of Financial Statements...

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

Nov 23 2022

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

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

Nov 23 2022

Record-Keeping under IFSCA AML/CFT Guidelines 2022

The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...

Nov 21 2022

Risk Based Approach and assessment under IFSCA AML/CFT...

The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer...

Nov 18 2022

Wire Transfers under IFSCA AML/CFT Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA AML/CFT Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...

Nov 17 2022

Third Party Reliance under IFSCA AML/CFT Guidelines 202...

The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...

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