Banking Services and Finance Companies in IFSC

16 topics

1. Basic Concepts
2. Setting up of a Banking Unit at IFSC
3. Regulatory Requirements
4. Permissible Activities
5. KYC and AML
6. Operational Requirements
7. All about PSPs
8. Trade Finance at the IFSC
9. Finance Companies in IFSC
10. Permitted Core activities
11. Permitted Non-Core activities
12. Regulations
13. Various options in IFSC for Creating Finance Company in IFSC like, International Trade Finance Services (ITFS) Platform in IFSC
14. Ship Leasing as Finance Company
15. Aircraft Leasing as Finance Company
16. Global/Regional Treasury Centre