Cyber Security Requirements for V-CIP under IFSCA AMLKYC Rules
06 Mar 26

Cyber Security Now Mandatory for V-CIP in GIFT IFSC: IFSCA’s October 2025 AML/KYC Amendment Explained

Cyber Security Now Mandatory for V-CIP in GIFT IFSC: IFSCA’s October 2025 AML/KYC Amendment Explained Introduction: A Major Compliance Shift for IFSC Regulated Entities The International Financial Services Centres Authority (IFSCA) continues to strengthen the regulatory framework governing entities operating in GIFT IFSC, Gandhinagar, with the objective of ensuring global…
Read More
IFSCA Draft Regulatory Framework for Electronic Trading Platforms
05 Mar 26

Electronic Trading Platforms (ETPs) in IFSC: Understanding the Draft IFSCA Regulatory Framework

Electronic Trading Platforms (ETPs) in IFSC: Understanding the Draft IFSCA Regulatory Framework Introduction: Why ETPs Matter for IFSC Financial Markets Global financial markets are increasingly driven by technology-enabled trading infrastructure. Institutional investors, banks, and market intermediaries rely heavily on electronic trading systems to execute transactions efficiently across asset classes. In…
Read More
Cyber Security and Cyber Resilience Policy for IFSC Entities Mandatory IFSCA Compliance Framework under 2025 Guidelines
26 Feb 26

Cyber Security and Cyber Resilience Policy for IFSC Entities: Mandatory IFSCA Compliance Framework under 2025 Guidelines

Cyber Security and Cyber Resilience Policy for IFSC Entities: Mandatory IFSCA Compliance Framework under 2025 Guidelines Introduction: Cyber Security is Now a Core Compliance Requirement in IFSC The International Financial Services Centre (IFSC) at GIFT City has rapidly emerged as a global hub for cross-border financial services, fund management, fintech,…
Read More
Why AML Policy is Mandatory for IFSC Entities in GIFT City Regulatory Requirement, Objectives, and Compliance Guide
25 Feb 26

Why AML Policy is Mandatory for IFSC Entities in GIFT City: Regulatory Requirement, Objectives, and Compliance Guide

Why AML Policy is Mandatory for IFSC Entities in GIFT City: Regulatory Requirement, Objectives, and Compliance Guide Introduction: AML Compliance is Foundational for IFSC Operations The International Financial Services Centre (IFSC) at GIFT City has been established as a global financial hub, attracting banks, capital market intermediaries, fund management entities,…
Read More
Accredited Investors in IFSC Eligibility Criteria, Certification Process, and Compliance Guide under IFSCA Regulations
24 Feb 26

Accredited Investors in IFSC: Eligibility Criteria, Certification Process, and Compliance Guide under IFSCA Regulations

Accredited Investors in IFSC: Eligibility Criteria, Certification Process, and Compliance Guide under IFSCA Regulations Introduction and Regulatory Framework The International Financial Services Centre (IFSC) at GIFT City has emerged as India’s gateway for global capital flows, offering a competitive regulatory and tax environment aligned with international financial centres. As the…
Read More
IFSCA Mandatory Policy Framework for New IFSC Entities
23 Feb 26

Mandatory Policies for New IFSC Entities in GIFT City: IFSCA Compliance Framework to Start Operations

Mandatory Policies for New IFSC Entities in GIFT City: IFSCA Compliance Framework to Start Operations Establishing a business in GIFT City’s International Financial Services Centre (IFSC) offers access to a globally competitive regulatory and tax environment. However, registration with the International Financial Services Centres Authority (IFSCA) is only the first…
Read More
Atmanirbhar Gujarat Scheme for Mega Industries Eligibility, Incentives & Compliance Framework
19 Feb 26

Atmanirbhar Gujarat Scheme for Mega Industries: Eligibility, Incentives & Compliance Framework

Atmanirbhar Gujarat Scheme for Mega Industries: Eligibility, Incentives & Compliance Framework Introduction: Gujarat’s Mega-Investment Push Gujarat has consistently positioned itself as one of India’s most industry-friendly states, particularly for large, capital-intensive manufacturing projects. With a strong logistics backbone, policy stability, and an investor-oriented administration, the state has attracted significant domestic…
Read More
How to Apply for the Atmanirbhar Gujarat Scheme Subsidy Application Process, Timelines & Compliance Roadmap
18 Feb 26

How to Apply for the Atmanirbhar Gujarat Scheme: Subsidy Application Process, Timelines & Compliance Roadmap

How to Apply for the Atmanirbhar Gujarat Scheme: Subsidy Application Process, Timelines & Compliance Roadmap For large manufacturing projects, subsidy eligibility does not automatically translate into subsidy receipt. In practice, many otherwise eligible projects lose part—or all—of their subsidy benefits due to missed timelines, weak documentation, or compliance lapses. The…
Read More

Subscribe to our Updates

Sign up to receive latest news, updates delivered directly to your inbox. No Spams
Not now, May be later
Subscribe to our Updates