International Financial Services Centres (IFSC)

An IFSC caters to customers outside the jurisdiction of the domestic economy. Such centres deal with flows of finance, financial products and services across borders.

Global Financial work

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Round the clock service

Enhancing Business Experience

Our goal is to provide the best Business environment and working experience in the country

Business Growth

We are one of India’s leading and only dedicated SEZ consultant offering services across 16 different locations in India with an automated system in every area of industry and dedicated professionals of 150+ employees across the locations. We provide services in almost all facets of SEZ segments such as Start-up, Fashion & Textile, Healthcare, Information Technology and FMCG’s etc.

Services

SEZ Consultancy

Compliance Handling

Custom Clearance

IFSC Advisory

About IFSC

International Financial Services Centre (IFSC)

Globally, Financial Centres are locations with an agglomeration of participants in banking, asset management, insurance and financial markets with venues and supporting services for these activities.

The world has witnessed the transformation of New York, London, Singapore, Hong Kong and Tokyo as Global Financial Centres Recently, there has been a spurt of newer Financial Centres in Dubai, Malaysia, Kazakhstan and few other countries.

Image depicting financial activity
Image depicting financial activity

About Authority

International Financial Services Centre Authority (IFSCA)

The Government of India established International Financial Services Centres Authority in April 2020 under the International Financial Services Centres Authority Act passed by the Indian Parliament.

For the first time, the regulatory powers of four financial services regulators in India, namely, Reserve Bank of India (RBI), Securities & Exchange Board of India (SEBI), Insurance Regulatory Development Authority of India (IRDAI), Pension Fund Regulatory Development Authority of India (PFRDAI), have been vested in IFSCA with respect to regulation of financial institutions, financial services and financial products in the IFSC, making it a unified regulator for the IFSC.

Current Regulatory Framework

Summary of Regulatory Framework for various Financial Services activities.

IFSCA (Banking) Regulations, 2020

IFSCA (Bullion Exchange) Regulation, 2020

IFSCA (Global InHouse Centres) Regulations, 2020

Regulatory Sandbox Framework for FinTech 2020

IFSCA (Issuance & Listing of Securities) Regulations, 2021

IFSCA (Finance Company) Regulations, 2021

IFSCA (Market Infrastructure Institutions) Regulations,2021

Framework for Aircraft Leasing and Finance, 2021

Framework for Ancillary Services, 2021

Framework for Global Treasury Centres in IFSC, 2021

Framework for setting up International Trade Financing Services Platform (ITFS) 2021

IFSCA (Bullion Exchange) Regulations, 2020 & Operating Guidelines, 2021

IFSCA (Capital Market Intermediaries) Regulations, 2021

IFSCA (Registration of Insurance Business) Regulations,2021

IFSCA (Insurance Intermediary) Regulations, 2021

Clients

Yotta Smc Phillip Unifi SMC Global