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Gift City Legal Alerts

GIFT City Update – Consultation Paper on certain amendments of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

GIFT City Update – Consultation Paper on certain amendments of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

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Gift City Legal Alerts

GIFT City Update – Amendment to the ‘Directions to IBUs for operations of the Foreign Currency Accounts of Indian resident individuals opened under the Liberalised Remittance Scheme’

GIFT City Update – Fee Structure for KYC Registration Agencies

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Gift City Legal Alerts

GIFT City – Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/Regional Corporate Treasury Centres’

GIFT City – Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/Regional Corporate Treasury Centres’

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