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        Indian Laws

        Regulation 12 - Reporting Requirements

        International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025
        Chapter V
        MISCELLANEOUS

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        GIC Unit reporting obligation: operational data submitted per Authority specifications; financial reports in US Dollar unless otherwise specified. Regulation 12 requires GIC Units to furnish operational information to the Authority in the manner, interval and form the Authority specifies, and mandates that financial reporting to the Authority be in US Dollar unless the Authority specifies otherwise.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                GIC Unit reporting obligation: operational data submitted per Authority specifications; financial reports in US Dollar unless otherwise specified.

                                Regulation 12 requires GIC Units to furnish operational information to the Authority in the manner, interval and form the Authority specifies, and mandates that financial reporting to the Authority be in US Dollar unless the Authority specifies otherwise.


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