Decoding IFSCA’s Latest Exemptions for IFSCA AML/CTF/KYC Guidelines for Certain Entities

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How Platform Play is Redefining Third-Party Fund Management in GIFT IFSC

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How Foreign Entities to engage in the Indian securities market without a physical presence in GIFT City IFSC?

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Payment Service Providers in GIFT City

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RBI Expands Scope of Remittance under LRS to IFSCA Units

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Insurance Web aggregators in IFSCA

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Surveyor and Loss Assessor in the GIFT City IFSC

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Regulations for Corporate Insurance Brokers in GIFT City

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Insurance Brokers & IIIO in GIFT City

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Finance Companies in GIFT City IFSC

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Family Investment Funds in IFSCA

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Ancillary Services in GIFT City IFSC

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Portfolio Management Services (PMS) From GIFT City

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Bookkeeping, Accounting, Taxation, Financial crime compliance (BATF) Services in GIFT CITY

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Debenture Trustees in GIFT City

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Depository Participants in GIFT City

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Account Aggregators in IFSC GIFT CITY

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Custodian Business in GIFT City

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Investment Bankers at IFSC GIFT city

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Broker Dealer / Clearing member at IFSC GIFT City

3 min read