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Regulatory flash

15 Oct 2026IFSCAInternational Financial Services Centres Authority (Good Delivery) Guidelines, 202612 Oct 2026IFSCAPress Release on Formation of Technical Working Group on CICs in IFSC06 Oct 2026IFSCAIFSCA successfully organised Conference on Consumer Awareness and Protection in the Digital Era during IOSCO World Investor Week 202605 Oct 2026IFSCAMessage from Shri K. Rajaraman, Chairperson, IFSCA, on the occasion of the 10th edition of IOSCO World Investor Week 202630 Sep 2026IFSCAComments received in response to the Consultation Paper on Mapping of Services Accounting Codes (SAC) and Introduction of Foreign Currency Expense Reporting for IFSC Units under SERF and MPR12 Oct 2026RBIRisk Management and Inter-Bank Dealings10 Oct 2026RBIRisk Management and Inter-Bank Dealings10 Oct 2026RBIRisk Management and Inter-Bank Dealings - Foreign Exchange Risk Reserve15 Oct 2026SEBIReview of certain aspects of the Closing Auction Session, market timings and settlement methodology for derivatives contracts07 Oct 2026SEBIReview of provisions related to International Securities Identification Number (ISIN) for debt securities issued on private placement basis07 Oct 2026SEBIExemption from the requirement of mandatory merchant banker appointment for debt issued through private placement by certain listed issuers21 Sep 2026CBDTNotification No. 3 of 2026 – registration of reporting entity and Form No. 9809 Sep 2026IBBIDue diligence by Insolvency Professionals regarding misuse of the IBC framework01 Sep 2026CBDTNotification No. 114/2026 – Foreign Assets of Small Taxpayers Disclosure Scheme, 2026LiveSEZ IndiaLatest SEZ instructions, rules and notificationsLiveMCALatest circulars and notifications under the Companies Act and LLP ActLiveGSTLatest GST notifications, circulars and portal advisoriesLiveCBICLatest customs and indirect tax circulars and notificationsLiveICEGATELatest customs EDI advisories and system noticesLiveDGFTLatest DGFT notifications, public notices and trade noticesLiveIRDAILatest IRDAI circulars, regulations and master circularsLivePFRDALatest PFRDA circulars and regulationsLiveFIU-INDLatest FIU-IND advisories and FINnet reporting guidanceLiveNCLTLatest NCLT notices, cause lists and practice directionsLiveIndia INXLatest member circulars from India International ExchangeLiveNSE IFSCLatest member circulars from NSE International ExchangeLiveIIBXLatest bullion exchange circulars and member noticesLiveICAILatest ICAI announcements and pronouncementsLiveICSILatest ICSI announcements and secretarial standardsLiveInvest IndiaLatest policy and investment facilitation updatesLiveGovt. of GujaratLatest state industrial and IT / ITeS policy updates15 Oct 2026IFSCAInternational Financial Services Centres Authority (Good Delivery) Guidelines, 202612 Oct 2026IFSCAPress Release on Formation of Technical Working Group on CICs in IFSC06 Oct 2026IFSCAIFSCA successfully organised Conference on Consumer Awareness and Protection in the Digital Era during IOSCO World Investor Week 202605 Oct 2026IFSCAMessage from Shri K. Rajaraman, Chairperson, IFSCA, on the occasion of the 10th edition of IOSCO World Investor Week 202630 Sep 2026IFSCAComments received in response to the Consultation Paper on Mapping of Services Accounting Codes (SAC) and Introduction of Foreign Currency Expense Reporting for IFSC Units under SERF and MPR12 Oct 2026RBIRisk Management and Inter-Bank Dealings10 Oct 2026RBIRisk Management and Inter-Bank Dealings10 Oct 2026RBIRisk Management and Inter-Bank Dealings - Foreign Exchange Risk Reserve15 Oct 2026SEBIReview of certain aspects of the Closing Auction Session, market timings and settlement methodology for derivatives contracts07 Oct 2026SEBIReview of provisions related to International Securities Identification Number (ISIN) for debt securities issued on private placement basis07 Oct 2026SEBIExemption from the requirement of mandatory merchant banker appointment for debt issued through private placement by certain listed issuers21 Sep 2026CBDTNotification No. 3 of 2026 – registration of reporting entity and Form No. 9809 Sep 2026IBBIDue diligence by Insolvency Professionals regarding misuse of the IBC framework01 Sep 2026CBDTNotification No. 114/2026 – Foreign Assets of Small Taxpayers Disclosure Scheme, 2026LiveSEZ IndiaLatest SEZ instructions, rules and notificationsLiveMCALatest circulars and notifications under the Companies Act and LLP ActLiveGSTLatest GST notifications, circulars and portal advisoriesLiveCBICLatest customs and indirect tax circulars and notificationsLiveICEGATELatest customs EDI advisories and system noticesLiveDGFTLatest DGFT notifications, public notices and trade noticesLiveIRDAILatest IRDAI circulars, regulations and master circularsLivePFRDALatest PFRDA circulars and regulationsLiveFIU-INDLatest FIU-IND advisories and FINnet reporting guidanceLiveNCLTLatest NCLT notices, cause lists and practice directionsLiveIndia INXLatest member circulars from India International ExchangeLiveNSE IFSCLatest member circulars from NSE International ExchangeLiveIIBXLatest bullion exchange circulars and member noticesLiveICAILatest ICAI announcements and pronouncementsLiveICSILatest ICSI announcements and secretarial standardsLiveInvest IndiaLatest policy and investment facilitation updatesLiveGovt. of GujaratLatest state industrial and IT / ITeS policy updates

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as on 15 October 2026 · rbi.org.in →

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IFSC audits, certifications & compliance management

The recurring assurance and filing work that keeps a registered IFSC entity in good standing — scoped to your licence, not to a generic checklist.

Internal audit & certifications

Internal audits of IFSC entities across functions
Issuance of net worth certificates
Mandatory statutory certifications for IFSC entities
Management letters and remediation tracking
Audit committee and board reporting
Certification of returns and regulatory submissions
Annual internal audit plan and risk-based scoping

CMI compliance audit

IFSCA Capital Market Intermediaries (CMI) compliance audit
Broker-dealers, investment advisers, research analysts and distributors
Periodic audit reports and submission to IFSCA
Gap assessment against IFSCA circulars and directions
Remediation and closure tracking
Compliance officer support and record maintenance

AML, CFT & KYC audit

AML and CFT framework audit against the IFSCA AML/CFT/KYC guidelines and the PMLA
KYC and customer due-diligence testing
Risk categorisation and sanctions screening review
FIU-IND registration and STR/CTR reporting support
Principal officer and designated director support
AML training for staff and board

Periodic compliance management

Monthly, quarterly, half-yearly and annual regulatory filings
Disclosures and supporting documentation
Compliance calendar design and monitoring
Regulatory correspondence and query handling
Board and compliance-officer reporting packs
Event-based and ad hoc regulatory intimations

Exchange & portal coverage: India INX · NSE IFSC · India International Bullion Exchange (IIBX) · SEZ Online · ICEGATE · IFSCA reporting portals · FIU-IND FINnet

Browse all services →← GIFT IFSC set-up — end to end Policy frameworks & regulatory change management →

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Let’s map your route — with RRBP

Whether you are setting up a new IFSC unit, restructuring an existing one, or need ongoing compliance support for a regulated entity in India or a group company overseas — we would be glad to talk.

Book a consultation cs@rrbp.in