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Direct Listing on IFSC Exchanges: What an Indian Company Must Satisfy
For decades, Indian companies seeking to raise equity capital abroad relied on depository receipts rather than listing their equity shares directly on foreign exchanges. This chang
IFSCA Enforcement Powers: Investigation, Penalties, Cancellation and Appeals
When an entity in GIFT IFSC receives a show-cause notice from the International Financial Services Centres Authority (IFSCA), one of the first questions is which statute governs th
One Regulator, Fourteen Statutes: How the IFSCA Act, 2019 Allocates Regulatory Power in GIFT IFSC
GIFT IFSC is often described as having a “unified regulator”. That is accurate but incomplete. The International Financial Services Centres Authority (IFSCA) did not re
GIFT City vs Mainland India in 2026: Where Should Your Fund or Treasury Be Domiciled?
Executive Summary The gift city vs mainland india fund debate has emerged as one of the most consequential structural decisions facing fund managers, treasury departments, and fina
SEBI LODR Regulations 2026: Key Compliance Updates For Listed Companies
Introduction: The Regulatory Paradigm Shift Under SEBI LODR Regulations 2025–2026 The Securities and Exchange Board of India (SEBI) has fundamentally restructured the compliance
How to Set Up a GIFT City PMS in 2026: IFSCA FME Registration, Compliance & Timeline
Discretionary Portfolio Management From Gift City Part :6 Introduction: From Regulatory Framework to Operational Implementation Setting up a GIFT City PMS in 2026 is not merely a m
SEBI Daughters-in-Law as ‘Relatives’ Under Takeover Code: Proposed Amendment Analysis
Executive Summary India’s corporate governance framework faces a critical definitional asymmetry that directly impacts family-controlled listed companies, promoter succession
SEBI Co-Investment Schemes Framework: Transforming Alternative Investment Landscape in India
Introduction The Securities and Exchange Board of India (SEBI) has introduced a transformative regulatory framework through the SEBI (Alternative Investment Funds) (Second Amendmen
SEBI RTAs Regulations 1993: Evolving Investor Servicing Framework
Introduction The Securities and Exchange Board of India (SEBI) enacted the Registrars to an Issue and Share Transfer Agents (RTAs) Regulations in 1993 to establish a comprehensive
SEBI Custodian Regulations 1996: Securities Safekeeping Rules
Introduction The Securities and Exchange Board of India (SEBI) enacted the Custodian Regulations in 1996 to establish a comprehensive regulatory framework for entities that provide
