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GIFT City & IFSC Law 12 July 2026 1 min read

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 Guidelines, Companies Act requirements and lessons from all IFSCA enforcement orders to identify strengths, compliance gaps and priority actions.

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CS Prashant KumarCompany Secretary | Compliance Professional
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Free IFSC FME Enforcement Readiness Diagnostic for Fund Management Entities (FMEs) to assess compliance with IFSCA (Fund Management) Regulations, 2025, AML/CFT Guidelines and key enforcement expectations.
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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.

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

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CS Prashant Kumar

Prashant Kumar is a qualified Company Secretary with over 13 years of experience in corporate law, compliance, governance, and advisory services. He has worked with startups, SMEs, and established businesses across diverse industries, guiding them on company law matters, regulatory compliance, intellectual property, and business structuring. Passionate about simplifying complex legal and compliance processes, Prashant shares practical insights to help entrepreneurs and businesses grow with confidence and clarity.

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