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IFSCA circulars and regulations

Regulatory instruments relevant to global access through Jaypee GAP. Copies are available on the IFSCA website.

In force

Regulatory Framework for Global Access in the IFSCCircular eF.No. IFSCA-PLNP/80/2024-Capital Markets · 12 August 2025 · Governs authorisation, net worth, permitted clients and products, fund segregation, disclosures and reporting for Global Access Providers
In forcePDF
IFSCA (Capital Market Intermediaries) Regulations, 2025Notified 16 April 2025 · Registration, supervision, general obligations, code of conduct and fit-and-proper criteria for capital market intermediaries, including Broker Dealers dealing in foreign jurisdictions (regulation 27)
In forceIFSCA
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSCCircular · 2 December 2024 · Requirements for complaint handling policies and procedures applicable to global access business
In forceIFSCA
Reporting Norms for Capital Market IntermediariesCircular · 8 February 2024 (as amended) · Quarterly reporting by Global Access Providers to the Authority
In forceIFSCA
IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022As amended · KYC, AML and CFT obligations applicable to Broker Dealers and Global Access Providers
In forceIFSCA
Payment of fees — circular of 8 April 2025, read with clarification of 23 April 2025Mode of payment of regulatory fees, late fees and related provisions
In forceIFSCA

Superseded

Repealed on commencement of the 12 August 2025 framework; retained here for reference.

Global Access to Broker DealersCircular F. No. 416/IFSCA/Global Access/2021-22 · 25 November 2021
Superseded
Global Access – ClarificationsCircular IFSCA-PLNP/28/2024-Capital Markets/001 · 6 June 2024
Superseded
Related regulators. Remittances by resident Indians are governed by the Reserve Bank of India's Liberalised Remittance Scheme under FEMA, 1999 — see www.rbi.org.in. IFSCA circulars, regulations and guidelines are published at www.ifsca.gov.in.