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Regulatory & Compliance Framework for Setting Up a Broker-Dealer in GIFT IFSC Establishing a Broker-Dealer entity in GIFT City (GIFT IFSC) requires navigating a multi-layer compliance
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Internal Audit for Broker Dealers in GIFT IFSC: An Explainer for NSE IX & India INX Members Introduction: Why Internal Audit Matters in GIFT IFSC GIFT IFSC
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Net Worth Requirements under IFSCA (CMI) Regulations, 2025 The Capital Market Intermediaries (CMI) Regulations, 2025, introduced by the International Financial Services Centres Authority (IFSCA), provide a
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Preparing for the Annual Compliance Audit under IFSCA CMI Regulation 2025 Understanding the Annual Compliance Audit under IFSCA The International Financial Services Centres Authority (IFSCA) introduced the
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Mastering IFSC Compliance: A Functional Guide to the New Master Circulars A New Compliance Era for IFSC Intermediaries The International Financial Services Centres Authority (IFSCA) has taken
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Global Access via IFSC: Structuring Cross-Border Investment Services for Brokers Unlock overseas investment opportunities through GIFT City’s evolving regulatory gateway. Here’s how brokers and intermediaries can
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