Tag Archives: banking operations

swift ops in IFSC


Important circular from IFSCA which says that SWIFT operations shall be undertaken from the IBU, GIFT City, Gandhinagar by assigning the roles of maker and checker to suitable staff in IBU itself for ensuring the data confidentiality and data protection.

IBUs (International Banking Units in IFSC) have been directed to ensure compliance of the above on or before 31stMar2022.

Leave a comment

Filed under securities laws