Financial Action Task Force

IFSCA Global In-House Centres Regulations 2025
Legislation UpdatesRules & Regulations

The International Financial Services Centres Authority (Global In-House Centres) Regulations, 2025 aim to position India’s IFSCs as global hubs for high-value financial services, create employment, and strengthen India’s role in the global financial value chain. These regulations outline eligibility, registration procedures, permissible services, and compliance requirements for setting up Global In-House Centres (GICs) in IFSCs.

Rights of Beneficial Owners
Op EdsOP. ED.

by Varshni A.*

PMLA-Presumed Guilty
Experts CornerShardul Amarchand Mangaldas

by Aashish Gupta†, Aditya Mukherjee†† and Puneeth Ganapathy†††
Cite as: 2023 SCC OnLine Blog Exp 77

Case BriefsHigh Courts

Delhi High Court: While granting bail to men accused of smuggling gold, the Division Bench of Mukta Gupta and Mini Pushkarna, JJ.,

Hot Off The PressNews

The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial