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    IFSCA

  • About Us
    • What we do

      • Overview
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      • Regulatory Cooperation

      How we Function

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      Legal Framework

      • Rules
      • Regulations
      • Notifications
      • Circulars
      • Guidelines
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      • AML, CFT and KYC Compliance

      How are we governed

      • IFSCA Committees
      • Chairperson
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      • Performance Review Committee (PRC)

      Join Us

      • Careers overview

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Ancillary Services
  • Application Form -Ancillary Services
  • Application form for BATF Regulations
Banking
  • The application form for commencing Banking Business is available in the Banking Handbook on General Directions. 'Click here to access the Handbook'
  • Application form for setting up unit as an Ancillary Service Provider
  • Application Form for Approved Individuals
  • Application for Representative Office
  • Treasury Report
  • Report on Liabilities
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  • Profitability Report
  • Problem Credit and Investment (PCI) Report
  • Liquidity Coverage Ratio (LCR)
  • IBU Operations Report
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  • EDR 2 (Exposure Data Report 2)
  • EDR 1 (Exposure Data Report 1)
  • Data Dictionary
  • Country Exposure Measure (CEM) Report
  • Asset Liability Report (ALR)
Capital Markets
  • Application Form for Clearing Corporation
  • Application Form for Depository
  • Application Form for Stock Exchange
  • Application Form for Capital Market Intermediaries
  • Format of half yearly reporting for Investment Bankers
  • Quarterly Reporting Format for Capital Market Intermediaries
  • Format of Monthly Activity Report to be submitted by Stock Exchanges in IFSC
  • Format of Monthly Development Report to be submitted by Stock Exchanges in IFSC
  • Format of Monthly Development Report for Clearing Corporation
Finance Company/Unit
  • Application Form for registration of Finance Company/Unit
  • Simplified Application Form for Finance Company
  • Application Form for ITFS
  • Application Form for sharing of office space or manpower or both by an aircraft lease entity in IFSC
  • Aircraft Lessors Monthly Report Format
  • Aircraft Lessors Half Yearly Report Format
  • Aircraft Lessors Half Yearly Confirmation Certificate Format
  • Ship Lessors Monthly Report Format
  • Ship Lessors Half Yearly Report Format
  • Ship Lessors Half Yearly Confirmation Certificate Format
  • ITFS Platforms Monthly Report Format
  • ITFS Platform Half Yearly Report Format
  • ITFS Platform Half Yearly Confirmation Certificate Format
  • Core Finance Companies Monthly Report Format
FinTech
  • Application Form for Authorization
  • Application Form for Innovation and Regulatory Sandbox
  • Grant Application Form for FinTech Entities
  • Grants Application Form - accelerators
  • Application form for Interoperable Regulatory Sandbox (IORS)
Form for registration of Finance Company/Unit
  • Form for registration of Finance Company/Unit
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The International Financial Services Centres Authority (IFSCA) has been established to regulate and develop financial services in the International Financial Services Centres (IFSCs) located in India.

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