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Generate a personalised IFSC Compliance Calendar for your regulated entity in under a minute. Get applicable compliances, due dates, regulatory provisions, evidence checklists and downloadable PDF, Excel and Calendar (ICS) files—all in one place.
Prepare for the ICSI Certificate Course on Fund Management in IFSC with this free 100-MCQ FME mock test. Test your knowledge, get instant results and assess your exam readiness.
IFSCA’s ex-parte ad-interim order against We Founder Circle Angel Accelerator LLP offers a critical compliance lesson for every FME at GIFT IFSC. Although the fund manager was itself a victim of a USD 100,000 cyber fraud, IFSCA directed it to earmark an equivalent amount and restricted new scheme launches. Here are seven key lessons on fiduciary responsibility, payment controls, investor communication and regulatory response.
Four short quizzes on the IFSCA (Fund Management) Regulations, 2025 — FME registration, VC/restricted schemes, retail schemes & ETFs, and enforcement. Every answer cites the actual regulation. Free, instant score, takes 5 minutes per quiz.
IFSCA fined Abans Financial Services ₹8 lakh across four allegations. Here’s how I would have defended each one — the Compliance Officer vacancy, the sponsor contribution gap, the disclosure delays, and the penalty submissions — using the actual facts of this case.
A practical compliance calendar and inspection-ready checklist for Fund Management Entities under the IFSCA (Fund Management) Regulations, 2025, designed to help FMEs in GIFT IFSC institutionalise robust governance and avoid supervisory gaps.
A practical regulatory guide to the mandatory internal policies required for IFSC Fund Management Entities under the IFSCA (Fund Management) Regulations, 2025. Covers compliance, risk management, AML, cyber resilience, valuation, governance frameworks, and strongly recommended best-practice policies to ensure inspection readiness and regulatory defensibility.
