International Financial Services Centres Authority
The International Financial Services Centres Authority regulates financial services in India’s international financial services centre at GIFT City, including fund management and AML.
- Jurisdiction
- india-gift-ifsc
- Pages read
- 4
- Read
- Through a browser
- Regimes
- 2
What the Monitor reads, and what it keeps.
IFSCA’s site refuses plain requests, so the Monitor reads it through a browser, the way a person would. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourceifsca.gov.in/Legal/Index?MId=mmImZ5oR114%3DChecked for anything new since the last readWatched
- Sourceifsca.gov.in/Legal/Index/wF6kttc1JR8=Checked for anything new since the last readWatched
- Sourceifsca.gov.in/PressRelease/Index/MEdJSLhva0M=Checked for anything new since the last readWatched
- Sourceifsca.gov.in/Pages/Contents/Fund_ManagementChecked for anything new since the last readWatched
- RegimeIFSCA (AML, CFT and KYC) Guidelines, 2022Notified 28 Oct 2022; consolidated to 2 Jan 20268 controls
- RegimeIFSCA (Fund Management) Regulations, 2025Notified 19 Feb 2025; consolidated to 10 Sep 20268 controls