IFSC Authority Notifies KYC Registration Agency Regulations, 2025
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- By Chetan Kulasri
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- Last Updated on 18 April, 2025
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Notification F. No. IFSCA/GN/2025/004, Dated: 11.04.2025
IFSCA has notified the IFSC (KYC Registration Agency) Regulations, 2025. These regulations cover provisions related to the application for the grant of a certificate of registration, the legal form of the applicant, net worth requirements, and the appointment of a Principal Officer, Compliance Officer, and other human resources. Further, regulations cover norms related to registration requirements, code of conduct, maintenance of books of account, and functions of KRA & Regulated Entity.
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