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…
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…
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 —…
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…
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…
Test your understanding of the IFSCA Capital Market Intermediaries Regulations with this knowledge test designed for professionals, students and participants in the GIFT IFSC…
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…
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…
Four short quizzes on the IFSCA (Fund Management) Regulations, 2025 — FME registration, VC/restricted schemes, retail schemes & ETFs, and enforcement. Every answer cites…
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…
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