Perspectives on regulation, markets, compliance and GIFT IFSC
Insurance Company In GIFT City, IFSC
Global Overview: The 19th century witnessed the growth and diversification of insurance products. Life insurance became more prevalent, and mutual insurance companies began to emerge. In the early 20th century,…
Read insight →International Trade Financing Services Platform In GIFT City, IFSC
Global Overview: The latter half of the 20th century witnessed significant technological advancements, including the widespread adoption of computers and telecommunications. This facilitated faster and more efficient…
Read insight →Time limit for dispose of application under IFSC
Time limit for disposal of applications Time limit for disposal of applications by various divisions/department are as follows: Sr No — Name of the vertical — category of applicant — time limit for disposal of…
Read insight →Inclusion of FC/FU as “Credit Institution” under The Credit Information Companies (Regulation) Act, 2005
Inclusion of FC/FU as “Credit Institution” under The Credit Information Companies (Regulation) Act, 2005 The International Financial Services Centres Authority (IFSCA) has issued a circular (Circular No. F. No.…
Read insight →Fund Management Entity (FME) In GIFT City, IFSC
Global Overview: The concept of pooled investments can be traced back to the 19th century when investment trusts were established. Investment trusts were closed end funds that issued a fixed number of shares, and they…
Read insight →India International Bullion Exchange IFSC Ltd (IIBX)
Why was there a need to establish IIBX ? India is the world's second largest gold consumer. India imports approx. 842.28 tonnes of gold every year and this number is rising every year. Giving a major boost to India’s…
Read insight →AML Compliance In GIFT City, IFSC
Global Overview: The modern history of AML efforts can be traced back to the 1970s when the international community began to recognize the need for coordinated action against money laundering. The United States was…
Read insight →Stock broking Entity In GIFT City, IFSC
Global Overview: In the early days, brokers operated as intermediaries, facilitating trades between buyers and sellers. They often conducted business in coffeehouses or other meeting places. Over time, formalized…
Read insight →Permitting (IBCs) and (OECs) To Avail Infrastructure Services From AISP At GIFT City, IFSC
Define the word “AISP”, “IBC” and “OEC”: “International Branch Campus” or “IBC” means: - campus set up as a branch by a Foreign University on stand-alone basis, or in such other form as may be permitted by the Authority
Read insight →International Branch Campuses and Offshore Education Centers In GIFT City, IFSC
Global Overview: The Islamic world saw the establishment of numerous madrasas, centers of learning that provided education in various fields such as science, mathematics, and philosophy. The Industrial Revolution…
Read insight →Ship Leasing In GIFT City, IFSC
Global Overview: Ship leasing has been a significant aspect of the maritime industry for many years. Shipping companies often use leasing arrangements to acquire vessels without the substantial upfront capital…
Read insight →Unlocking Global Opportunities: The Family Investment Fund (FIF) in Gift City
In the dynamic landscape of wealth management, the Indian Family Office now has an unprecedented opportunity to elevate its investment strategy and secure the future legacy of High Net Worth Individuals (HNIs). The…
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