Legal Database

• THE INTENATIONAL FINANCIAL SERVICES CENTRES AUTHORITY ACT 2019
  • CHAPTER I - PRELIMINARY
  • CHAPTER II ESTABLISHMNET OF AUTHORITY
  • CHAPTER III POWERS AND FUNCTIONS OF AUTHORITY
  • CHAPTER IV FINANCE ACCOUNTS AND AUDIT
  • CHAPTER V FOREIGN EXCHANGE TRANSACTIONS
  • CHAPTER VI MISCELLANEOUS
  • THE FIRST SCHEDULE
  • THE SECOND SCHEDULE
• International Financial Services Centres Authority (Registration of Insurance Business) Regulations, 2021
  • CHAPTER I - PRELIMINARY
  • CHAPTER II - SETTING UP OF A IFSC INSURANCE OFFICE
  • CHAPTER III - PROCEDURE FOR REGISTRATION
  • CHAPTER IV - PERMISSIBLE ACTIVITES
  • CHAPTER V - BASIC REGULATORY AND GOVERNANCE REQUIREMENTS
  • Chapter VI - MISCELLANEOUS
  • FIRST SCHEDULE
• INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (BULLION EXCHANGE) REGULATIONS, 2020
  • CHAPTER l PRELIMINARY
  • CHAPTER II RECOGNITION OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
• INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (GLOBAL IN-HOUSE CENTRES) REGULATIONS, 2020.
  • CHAPTER I PRELIMINARY
  • CHAPTER II REGISTRATION OF A GLOBAL IN-HOUSE CENTRE
  • CHAPTER III FUNCTIONING OF A GLOBAL IN-HOUSE CENTRE
  • CHAPTER IV OPERATIONAL REQUIREMENTS
  • CHAPTER V MISCELLANEOUS
• Fund Management Regulation 2022
  • CHAPTER I PRELIMINARY
• IFSCA (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022
  • 1. Short title and commencement
  • 2. Applicability
• International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021
  • CHAPTER I - PRELIMINARY
• International Financial Services Centres Authority (Finance Company) Regulations, 2021
  • Short title and commencement
  • Definitions
• International Financial Services Centres Authority (IBU Company) Regulations, 2021
  • CHAPTER I - PRELIMINARY
  • CHAPTER II - SETTING UP OF A FINANCE COMPANY
  • CHAPTER III - PRUDENTIAL REGULATORY REQUIREMENTS
  • CHAPTER IV - PERMISSIBLE ACTIVITIES
  • CHAPTER V- MISCELLANEOUS
  • SCHEDULE
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• Synthetic Asset Governance Code (SAGC) - 2032
  • Chapter 1 — Purpose & Application
  • Chapter 2 — Key Definitions
  • Chapter 3 — Issuance, Backing & Controls
  • Chapter 4 — Consumer Protections & Market Conduct
  • Chapter 5 — Audit, Reporting & Enforcement
• IFSCA (Fund Management) Regulations, 2022
  • CHAPTER I PRELIMINARY
• IFSCA (Fund Management) Regulation, 2022
  • CHAPTER I PRELIMINARY
• IFSCA (FM) Reg. 2022
  • CHAPTER I PRELIMINARY
• IFSCA
  • CHAPTER I PRELIMINARY
• Rules for Use of Invisible Currencies, Phantom Bonds & Clause Teleportation — Fictional Test Notice 2026
  • 1. Preamble
  • 2. Scope & Definitions
  • 3. Publication Requirements
  • 4. Rules for Phantom Instruments
  • 5. Amendments & Versioning
  • 7. Compliance & Audit Scenarios
• An Act to regulate disclosure obligations of insurers, streamline policyholder claim processing, mandate standard formats for insurance products, and provide for supervisory oversight of insurance companies and intermediaries.
  • CHAPTER I – Preliminary
  • CHAPTER II – Disclosure & Policyholder Rights
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• Rules for Use of Invisible Currencies, Phantom Bonds & Clause Teleportation — Fictional Test Notice 2026
  • CHAPTER I - PRELIMINARY
• International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021
  • CHAPTER I: PRELIMINARY
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• International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021
  • Chapter 1 PrmLimiNary
• International Financial Services Centres Authority (IBU Company) Regulations, 2021
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