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