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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

Navigating India’s insurance framework

By Celia Jenkins, Anuj Bahukhandi and Rohan Bangia, Tuli & Co

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

LATEST ON LAW.ASIA

Vodafone ruling redials rights over ringtone royalties

By Neel Mason, Ekta Sharma and Surabhi Katare, Obhan Mason
India ECB Framework Liberalisation

Liberalisation of India’s external commercial borrowing regime

By Nishtha Arora and Ashutosh Kumar, SNG & Partners
Delhi EV Policy 2026-2030

Flaws diverting Delhi’s draft EV policy

By Abhishek Tripathi and Ashutosh Senger, Sarthak Advocates & Solicitors

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

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