IFSCA AML–CFT–KYC Guidelines: Amendments & Clarifications (January 2026)

The International Financial Services Centres Authority (IFSCA) has issued an amendatory circular dated 2 January 2026, introducing multiple…

Jan 15 • AIF Services

2

1

Your Final AIF Documentation & Filing Plan

Validate every step from idea to investment-ready before capital deployment

Jan 15 • AIF Services

1

1

December 2025

SEBI Issues Clarification on Digital Accessibility Requirements for Regulated Entities (REs)

Circular link: https://www.sebi.gov.in/legal/circulars/dec-2025/clarification-on-the-digital-accessibility-circulars-of-sebi_98238.html

Dec 10, 2025 • AIF Services

1

November 2025

Post-Launch Protocol – Your AIF Ongoing Reporting Cycle

The essential compliance framework that keeps SEBI and investors happy

Nov 24, 2025 • AIF Services

1

Your AIF Launch Checklist

Simplifying investing from SEBI Approval to Operational Success

Nov 14, 2025 • AIF Services

1

IFSCA Updates V-CIP Rules: What Changes for Digital KYC & Remote Onboarding

The International Financial Services Centres Authority (IFSCA) has issued a major refresh to its AML/CFT and KYC framework, introducing a modernised…

Nov 5, 2025 • AIF Services

1

1

October 2025

Consultation Paper on Dematerialisation of Securities by IFSC Entities

Date: October 27, 2025

Oct 27, 2025 • AIF Services

1

1

IFSCA (Fund Management) Regulations, 2025 — Key Amendments and Proposals

Published: October 2025

Oct 24, 2025 • AIF Services

1

1

Starter Guide To Side Letters

Demystifying the role of side letters in investor negotiations

Oct 16, 2025 • AIF Services

1

Starter Guide To The Subscription Agreement

The Binding Contract Between Investor and Fund

Oct 3, 2025 • AIF Services

1

September 2025

Starter Guide To The Capital Call Notice

Executing Capital Commitments with Compliance and Clarity.

Sep 25, 2025 • AIF Services

1

1

Starter Guide To The Custodian Agreement

Custody, Compliance, and Investor Confidence.

Sep 18, 2025 • AIF Services

1