GIFT City & IFSC LawFund Management & AIF in GIFT IFSC

New Tool: IFSC FME Enforcement Readiness Diagnostic

CS Prashant Kumar
Dashboard of the IFSC FME Enforcement Readiness Diagnostic helping Fund Management Entities assess compliance with the IFSCA Fund Management Regulations 2025, AML/CFT Guidelines and enforcement expectations.

How compliant is your Fund Management Entity (FME) with the latest IFSCA Regulations, 2025?

I’ve built a free IFSC FME Enforcement Readiness Diagnostic that helps FMEs assess their compliance against:

✔ IFSCA (Fund Management) Regulations, 2025 (as amended)
✔ AML/CFT Guidelines
✔ Applicable Companies Act & Secretarial Standards requirements
✔ Findings from all 23 IFSCA enforcement orders issued against FMEs and other entities to date

Answer a few simple Yes / No / Partially questions and receive an indicative compliance readiness report highlighting strengths, review areas, and priority gaps.

I’d appreciate your feedback to make this tool even more useful for the IFSC ecosystem.

#IFSCA #GIFTCity #FundManagement #FME #Compliance #AML #CompanySecretary #GIFTIFSC #LegalTech #RegTech

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