- Shweta Verma
March 20, 2026
IFSCAs measure in ensuring substance in capital market intermediaries in GIFT city
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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.
Author Bio
Shweta Verma
Company: TVA & CO LLP
Designation: CS
Location: -
Gender: female
CS Trainee View Full Profile
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