New Tool: IFSC FME Enforcement Readiness Diagnostic
Evaluate your IFSC Fund Management Entity's compliance using our free Enforcement Readiness Diagnostic. Benchmark your organisation against the IFSCA (Fund Management) Regulations, 2025, AML/CFT…
Explore expert insights on GIFT City and IFSC law in India — covering IFSCA regulations, tax incentives, fund setup, fintech licensing, and compliance for global businesses entering India’s international finance hub.
Evaluate your IFSC Fund Management Entity's compliance using our free Enforcement Readiness Diagnostic. Benchmark your organisation against the IFSCA (Fund Management) Regulations, 2025, AML/CFT…
Four short quizzes on the IFSCA (Fund Management) Regulations, 2025 — FME registration, VC/restricted schemes, retail schemes & ETFs, and enforcement. Every answer cites…
IFSCA's new MGA Regulations, 2026 open a first-of-its-kind delegated underwriting licence at GIFT City. This guide walks through the complete 10-step registration process —…
This comprehensive statutory guide explains the taxation of Fund Management Entities (FMEs), Alternative Investment Funds (AIFs) and investors operating from GIFT IFSC under the…
IFSCA’s MGA Regulations, 2026 establish India’s first dedicated framework for Managing General Agents in GIFT IFSC. MGAs can underwrite risks and handle claims on…
IFSCA fined Abans Financial Services ₹8 lakh across four allegations. Here's how I would have defended each one — the Compliance Officer vacancy, the…
A composite insurance broker held a valid GIFT City licence until 2027 — and lost it without ever placing a single policy. IFSCA's order…
Choosing the right fund vehicle is one of the most important decisions for any fund manager entering GIFT City. This guide compares Venture Capital…
IFSCA's June 4, 2026 advisory on Frontier AI cyber risks is effective immediately — and it goes well beyond IT. Compliance Officers and Principle…
IFSCA, TCSP, GIFT City, GIFT IFSC, Trust and Company Services Provider, Aircraft Leasing IFSC, SPV India, IFSC Leasing Framework, Nominee Director IFSC, Cross-Border Structuring…
Setting up an aircraft or ship leasing entity in GIFT IFSC requires completing a mandatory sequential process under IFSCA regulations, the SEZ Act, FEMA,…
India’s GIFT IFSC framework now enables eligible Indian public companies to list their shares on recognised international exchanges without undertaking a traditional IPO or…
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