March 20, 2026
Submitted By: Shweta Verma
"IFSCA’s Measures in relation to ensuring substance in Capital Market Intermediaries in the GIFT IFSC "
IFSCA has issued a supervisory alert for GIFT City intermediaries following inspections revealing non-compliance. Key issues include unattended offices, absent KMPs, inadequate infrastructure, and conflicts of interest. CMIs must ensure physical substance and regulatory adherence to avoid further enforcement actions.
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