Tax Guru

IFSCA Revises Cyber Security Circular to Ease Compliance Burden on Smaller & Group Entities

The International Financial Services Centres Authority (IFSCA), through Circular No. IFSCA-CSD0MSC/1/2026-DCS dated March 10, 2026, has amended its earlier ...
Tax Guru

IFSCA Allows OTP-Based Aadhaar e-KYC Under AML/CFT Guidelines

The regulator has amended its 2022 AML/CFT Guidelines to permit OTP-based Aadhaar e-KYC authentication for regulated entities in IFSCs. The change expands digital customer verification methods with ...
Business Line

IFSCA proposes risk controls & audit rules for algo trade in Gift City

Unveiling draft guidelines for algorithmic trading on IFSC stock exchanges in Gift city, the International Financial Services Centres Authority (IFSCA) has proposed measures like mandatory tagging of ...
KHON2

AML India launches compliance services for IFSCA (AML/CFT and KYC) Guidelines, 2022

AML India announces the launch of tailored AML offerings for IFSC entities that are subject to compliance with IFSCA (AML, CFT, and KYC) Guidelines, 2022. With the best practices, tools, and resources ...