IFSCA CMI Compliance Readiness Assessment – Tool
Assess your IFSCA CMI compliance readiness, identify compliance and evidence gaps, track risks and prepare audit-ready Excel and Word reports with RegMate.
GIFT City
Free IFSC Compliance Calendar Generator for All IFSC Regulated Entities
Generate a personalised IFSC Compliance Calendar for your regulated entity in under a minute. Get applicable compliances, due dates, regulatory provisions, evidence checklists and…
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…
Free Mock Test for ICSI Certificate Course on Capital Market Intermediaries in IFSC — 100 MCQs, Instant Results
Prepare for the ICSI Certificate Course on Regulatory Framework for Capital Market Intermediaries in IFSC with this free 100-MCQ mock test. Covers all 14…
IFSCA Managing General Agents (MGA) Regulations, 2026: India’s New Delegated Underwriting Framework at GIFT City — Explained
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 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…
A GIFT City Licence, a Nameplate, and a Cancellation: What the IFSCA Order Against LMB Insurance Brokers Teaches Every IFSC Entity
A composite insurance broker held a valid GIFT City licence until 2027 — and lost it without ever placing a single policy. IFSCA's order…
The Four Fund Vehicles in GIFT IFSC, Compared: Venture Capital, Restricted, Retail & Special Situation Funds
Choosing the right fund vehicle is one of the most important decisions for any fund manager entering GIFT City. This guide compares Venture Capital…
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…
Aircraft and Ship Leasing from GIFT IFSC: Complete Legal Framework, Regulatory Process, and Compliance Requirements Under IFSCA, FEMA, and the Income Tax Act, 2025
Setting up an aircraft or ship leasing entity in GIFT IFSC requires completing a mandatory sequential process under IFSCA regulations, the SEZ Act, FEMA,…
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