GIFT City Update – Consultation Paper on certain amendments of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
Category: Gift City
GIFT City Update – Submission of Requests for Changes Requiring Prior Approval or Intimation to the Authority
GIFT City Update – Fee Structure for KYC Registration Agencies
GIFT City Update – Fee Structure for KYC Registration Agencies
GIFT City Update – Participation of PSPs in International Payment Systems Regulatory Authority and Legal Framework
GIFT City – Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/Regional Corporate Treasury Centres’
GIFT City Update: IFSCA Introduces Amendments to AML/CFT/KYC Guidelines, 2022
GIFT City – Draft Revamped Regulatory Framework for Global Access in the IFSC
GIFT City Update: Amendments to ITC(HS) Codes for the Import of Gold and Silver through IIBX
GIFT City Update: Extension of Timeline for Appointment of Custodian under the IFSCA (Fund Management) Regulations, 2025