facebook twitter linkedin

Alerts & Updates 30th Jun 2026

IFSCA Proposes the Integration of Regulated Entities with KYC Registration Agencies

Authors

Vinod JosephPartner | Mumbai
Paridhi Jain
Paridhi JainSenior Associate | Mumbai

Latest Thought Leadership

Newsletter/Booklets 3rd Sep 2026

Market Matters – The Antitrust Brief – August 2026

Read More
Investment Funds
Alerts & Updates 28th Aug 2026

SEBI Consultation Paper on Exemption from the requirement of mandatory merchant banker appointment for Small-value debt through private placement by certain listed issuers

Read More
international trades
Alerts & Updates 26th Aug 2026

U.S. Expands Iran Sanctions under “Operation Economic Outcast” – New Sectoral Measures and India-Related Measures

Read More
international trades
Alerts & Updates 26th Aug 2026

U.S. Expands Iran Sanctions under “Operation Economic Outcast” – New Sectoral Measures and India-Related Measures

Read More

On June 26, 2026, IFSCA issued a consultation paper proposing that Regulated Entities in IFSC be required to integrate with IFSCA-registered KYC Registration Agencies.

We have summarised the key features of this Consultation Paper and analysed them in this Update.

Read the detailed update here

Privacy Policy

As per the rules of the Bar Council of India, lawyers and law firms are not permitted to solicit work or advertise. By clicking on the "I Agree" button, you acknowledge and confirm that you are seeking information relating to Economic Laws Practice (ELP) of your own accord and there has been no advertisement, personal communication, solicitation, invitation or any other inducement of any sort whatsoever by or on behalf of ELP or any of its members to solicit any work through this website.

I AGREE EXIT SITE