Company Secretary
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 IFSC — through real processes, controls and evidence that hold up in an inspection.
Assess your IFSCA CMI compliance readiness, identify compliance and evidence gaps, track risks and prepare audit-ready Excel and Word reports with RegMate.
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 — Common Core plus a playbook for your category — and earn a verifiable certificate. Start on this page.
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 readiness—all in one free tool.
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.
Test your understanding of the IFSCA Capital Market Intermediaries Regulations with this knowledge test designed for professionals, students and participants in the GIFT IFSC ecosystem.
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.
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 minutes.
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’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 behalf of foreign insurers under delegated authority arrangements, creating a new insurance distribution and underwriting model aligned with global practices.
