IFSC fund management registration requires truthful disclosures, fit and proper persons, local core functions, and continuing compliance obligations. Registration applications for fund management activities in an IFSC must be filed through SWIT with declarations of complete and true information, ... Summary
Referred In :
International Financial Services Centres Authority (Fund Management) Regulations, 2025
IFSC fund management registration requires truthful disclosures, fit and proper persons, local core functions, and continuing compliance obligations.
Registration applications for fund management activities in an IFSC must be filed through SWIT with declarations of complete and true information, conformity of proposed activities with the object clause, and fitness and propriety of relevant persons. Applicants must notify material changes, undertake core investment, portfolio management and grievance-handling activities from the IFSC, and base required key management personnel there. Branch applicants must ringfence branch operations. Registration entails ongoing compliance with applicable legal and operational requirements and furnishing further information when sought.
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