Tag: International Financial Services Centres Authority
IFSCA revises compliance fees for banking, finance entities
India’s IFSCA revises fee structure for entities in the capital markets, banking and finance sectors
India’s financial regulator updates AML, CTF and KYC rules
The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules
IFSC’s first power and infrastructure lender in Gujarat
IFSCA approved PFC Infra Finance IFSC, GIFT City's first power and infrastructure lender, to start operations
Process eased for GIFT City investment schemes
The IFSCA has announced significant changes aimed at simplifying the process for financial companies
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