Preparing for the Annual Compliance Audit under IFSCA CMI Regulations, 2025 Understanding the Annual Compliance Audit under IFSCA The International Financial Services Centres Authority (IFSCA) introduced the IFSCA (Capital Market Intermediaries) Regulations, 2025 to strengthen the regulatory framework governing Capital Market Intermediaries (CMIs) operating in GIFT IFSC. Under these Regulations,…

Step-by-Step Guide to Audit of IFSC Company under Indian Regulations The audit of IFSC entity is a critical compliance requirement under both the International Financial Services Centres Authority (IFSCA) framework and the Companies Act, 2013. With GIFT City Gandhinagar emerging as India’s global financial hub, the role of statutory and…