RRBP Advisors

IFSC

IFSC

IFSC

IFSC support from RRBP Advisors for documentation, compliance and advisory execution.

Glass office towers in a financial centre
International Financial Services Centres (IFSC)

International Financial Services Centres (IFSC) provide a global platform for financial services and cross-border transactions.

Major Services IFSC can provide

  • Fund-raising services for individuals, corporations and governments
  • Asset management and global portfolio diversification undertaken by pension funds, insurance companies and mutual funds.
  • Wealth management.
  • Risk management operations such as insurance and reinsurance.
  • Merger and acquisition activities among trans-national corporations

Service offerings for IFSC

  • High level assessment of various Regulatory Authority guidelines w.r.t IFSC in specific context of client business parameters.
  • Ongoing assistance for ensuring statutory compliances, filings, periodic reporting to various authorities
  • Record management
  • End to end solutions to ensure comprehensive IFSC transitions (Mainly for entities already having presence in India)
Scope of work

Entity structuring and licence mapping inside the IFSC, with the ongoing IFSCA reporting obligations that follow registration.

Set-up

  • Entity structure optimisation for tax efficiency
  • Regulatory landscape assessment and licence mapping
  • Capital, net worth and key personnel planning
  • IFSCA application, liaison and registration certificate

Ongoing

  • Monthly, quarterly, half-yearly and annual regulatory filings
  • Disclosures and supporting documentation
  • Compliance calendar design and monitoring
  • Board and compliance-officer reporting packs

IFSCA consolidates the powers of RBI, SEBI, IRDAI and PFRDA for IFSC units — a single window for licensing, supervision and approvals.