A Policy Is Not Compliance: The Implementation Gap in GIFT IFSC
A Board-approved policy is only the start of compliance, not the finish. Here's how to close the gap between "approved" and "implemented" in GIFT…
Compliance Officer
Master the IFSCA CMI Regulations, 2025 — A Free, Interactive Module You Can Finish in One Sitting
The IFSCA (Capital Market Intermediaries) Regulations, 2025 are the rulebook for every intermediary in GIFT-IFSC. Master them with a free, interactive, first-attempt-scored module —…
IFSC Compliance Calendar Builder – Free Annual Compliance Calendar for GIFT IFSC Intermediaries
Generate a personalised annual compliance calendar for GIFT IFSC Capital Market Intermediaries. Track due dates, filings, AML/CFT obligations, responsible officers, regulatory references and inspection…
Take the Free IFSCA AML/CFT Knowledge Test – Assess Your Compliance Readiness
Think you know the IFSCA AML/CFT Guidelines? Take our free online knowledge test, receive instant feedback, and evaluate your compliance knowledge in just 10–20…
IFSCA vs Abans Financial Services: How I Would Have Defended This ₹8 Lakh Order
IFSCA fined Abans Financial Services ₹8 lakh across four allegations. Here's how I would have defended each one — the Compliance Officer vacancy, the…
GIFT City Entities, Take Note: IFSCA Just Raised the Bar on Cyber Security
IFSCA's June 4, 2026 advisory on Frontier AI cyber risks is effective immediately — and it goes well beyond IT. Compliance Officers and Principle…
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