TechFin compliance obligations require regulatory adherence, material-change disclosure, risk-jurisdiction reporting, adequate IFSC capacity, and separate activity authorisation. TechFin and Ancillary Service Providers in the IFSC must comply with applicable governmental and regulatory requirements, and inform the Authority of ... Summary
Referred In :
International Financial Services Centres Authority (Techfin and Ancillary Services) Regulations, 2025
TechFin compliance obligations require regulatory adherence, material-change disclosure, risk-jurisdiction reporting, adequate IFSC capacity, and separate activity authorisation.
TechFin and Ancillary Service Providers in the IFSC must comply with applicable governmental and regulatory requirements, and inform the Authority of material changes affecting their certificate of registration. They must report a promoter's or significant beneficial owner's high-risk FATF-listed home jurisdiction within ten business days, maintain manpower and infrastructure commensurate with operations, and obtain separate registration or authorisation for regulated IFSC activities.
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