International Financial Services Centres Authority (TechFin and Ancillary Services) (Amendment) Regulations, 2026 - F. No. IFSCA/GN/2026/ 008 - Indian Law
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Trust and Company Services Provider registration framework expands with eligibility, governance, reporting, and conflict management requirements for IFSC operations. Trust and Company Services Provider services for leasing activities permitted by the Authority require separate registration, prescribed eligibility, fit and proper status, governance and control arrangements, IFSC-based officers, reporting, insurance, and conflict management. Services are limited to the Fifth Schedule and may be provided only to eligible non-resident recipients or, in specified cases, to an IFSC special purpose vehicle even where the arrangement benefits a person resident in India. Contravention may attract enforcement action, including suspension or cancellation of registration, after written submissions.
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.
Trust and Company Services Provider registration framework expands with eligibility, governance, reporting, and conflict management requirements for IFSC operations.
Trust and Company Services Provider services for leasing activities permitted by the Authority require separate registration, prescribed eligibility, fit and proper status, governance and control arrangements, IFSC-based officers, reporting, insurance, and conflict management. Services are limited to the Fifth Schedule and may be provided only to eligible non-resident recipients or, in specified cases, to an IFSC special purpose vehicle even where the arrangement benefits a person resident in India. Contravention may attract enforcement action, including suspension or cancellation of registration, after written submissions.
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