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Corporate Laws Central Ministry of Finance International Financial Services Centres Authority Act, 2019

IFSCA issues amendment regulations introducing framework for Trust and Company Service Providers (TCSPs) in IFSC.

05-May-2026 | F. No. IFSCA/GN/2026/ 008

IFSCA issues amendment regulations introducing framework for Trust and Company Service Providers (TCSPs) in IFSC

Key highlights are as follows: -
1.IFSCA has amended the International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025 to introduce a regulatory framework for Trust and Company Service Providers (TCSPs) in IFSCs.
2.TCSPs shall be required to obtain registration from IFSCA before commencing operations for leasing-related activities.
3.Applicants must be incorporated in IFSC, and promoters/partners should not belong to FATF high-risk jurisdictions.
4.TCSPs may provide services to IFSC-based SPVs for leasing activities as permitted by IFSCA.
5.TCSPs are required to maintain governance, AML/KYC compliance, audit mechanisms, record retention, conflict management policies and professional indemnity insurance.

For More Details Kindly Refer the Attached PDF.

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