RRBP RRBP AdvisorsGIFT IFSC · India · Overseas
Regulatory flash
22 Sep 2026IFSCAUpdated Consolidated Circular – Import of Gold or Silver through IIBX18 Sep 2026IFSCAIFSCA (Electronic Trading Platforms) Regulations, 2026 notified18 Sep 2026IFSCAAmendment to the Master Circular for Distributors in the IFSC18 Sep 2026IFSCAFAQs on Complaint Handling and Grievance Redressal by Regulated Entities16 Sep 2026IFSCAAmendments to the IFSCA (Fund Management) Regulations, 202522 Sep 2026RBIAIFI Classification, Valuation and Operation of Investment Portfolio Amendment Directions, 202622 Sep 2026RBIPayments Banks – Investment Portfolio Second Amendment Directions, 202622 Sep 2026RBISmall Finance Banks – Investment Portfolio Second Amendment Directions, 202609 Sep 2026SEBIReview of position limits and penalty provisions – commodity derivatives07 Sep 2026SEBIRelaxation in timeline for the Accredited Investor mandate for Angel Funds07 Sep 2026SEBIEase of regulatory compliances for FPIs investing only in Government Securities21 Sep 2026CBDTNotification No. 3 of 2026 – registration of reporting entity and Form No. 9801 Sep 2026CBDTNotification No. 114/2026 – Foreign Assets of Small Taxpayers Disclosure Scheme, 202609 Sep 2026IBBIDue diligence by Insolvency Professionals regarding misuse of the IBC frameworkLiveSEZ 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 updates22 Sep 2026IFSCAUpdated Consolidated Circular – Import of Gold or Silver through IIBX18 Sep 2026IFSCAIFSCA (Electronic Trading Platforms) Regulations, 2026 notified18 Sep 2026IFSCAAmendment to the Master Circular for Distributors in the IFSC18 Sep 2026IFSCAFAQs on Complaint Handling and Grievance Redressal by Regulated Entities16 Sep 2026IFSCAAmendments to the IFSCA (Fund Management) Regulations, 202522 Sep 2026RBIAIFI Classification, Valuation and Operation of Investment Portfolio Amendment Directions, 202622 Sep 2026RBIPayments Banks – Investment Portfolio Second Amendment Directions, 202622 Sep 2026RBISmall Finance Banks – Investment Portfolio Second Amendment Directions, 202609 Sep 2026SEBIReview of position limits and penalty provisions – commodity derivatives07 Sep 2026SEBIRelaxation in timeline for the Accredited Investor mandate for Angel Funds07 Sep 2026SEBIEase of regulatory compliances for FPIs investing only in Government Securities21 Sep 2026CBDTNotification No. 3 of 2026 – registration of reporting entity and Form No. 9801 Sep 2026CBDTNotification No. 114/2026 – Foreign Assets of Small Taxpayers Disclosure Scheme, 202609 Sep 2026IBBIDue diligence by Insolvency Professionals regarding misuse of the IBC frameworkLiveSEZ 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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India International Depository IFSC (IIDI)

IIDI is the depository inside GIFT IFSC, operating both a bullion depository and a securities depository. We handle Depository Participant registration and the operating discipline that follows it.

Depository Participant registration

  • Eligibility assessment against IFSCA and IIDI admission criteria
  • IFSCA registration as a Depository Participant, and IIDI admission
  • Net worth computation, certification and ongoing maintenance
  • Principal Officer, Compliance Officer and key personnel requirements
  • Infrastructure, systems and connectivity readiness for admission
  • Drafting of the DP-client agreement and account opening documentation
  • Application drafting, query handling and liaison through to activation

Securities depository operations

  • Beneficial owner account opening, KYC and client onboarding
  • Dematerialisation, rematerialisation and inter-depository transfers
  • Off-market and on-market transfer processing
  • Pledge, hypothecation and margin pledge operations
  • Corporate action processing and client communication
  • Issuer and Registrar and Transfer Agent onboarding for securities admitted to IIDI
  • Reconciliation with clearing corporations and custodians

Bullion depository operations

  • Bullion Depository Receipt (BDR) creation, holding, transfer and withdrawal
  • Vault Manager coordination and physical-to-electronic reconciliation
  • Know Your Bullion Depositor (KYBD) documentation and record maintenance
  • Depository account opening for Qualified Jewellers and Qualified Suppliers
  • Interface with IIBX for trade settlement and delivery
  • Zone-to-zone and inter-vault movement documentation

Compliance, audit & controls

  • Operating manual, SOPs and internal control framework for DP operations
  • AML/CFT and KYC framework aligned to the IFSCA guidelines and the PMLA
  • Periodic DP reporting to IIDI and IFSCA
  • Internal audit of depository operations and remediation tracking
  • Inspection readiness, record retention and register maintenance
  • Investor grievance handling and escalation process
  • Business continuity, cyber security and data protection alignment
Where this sits. IIDI operates alongside IIBX for bullion and alongside the IFSC exchanges for securities. A bullion client usually needs the depository leg and the exchange leg together — see bullion, IIBX membership and customs.
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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