Compliance Calendar Master

Recurring IFSCA filing and reporting obligations across the fund, banking, capital-market and insurance categories.

Fund Management Entities

Periodic scheme-level reporting (holdings, valuation, investor concentration) at the frequency fixed for each scheme category, annual net-worth certification, and prompt reporting of any material change (key managerial person exit, breach of investment restriction) — non-retail schemes generally carry a lighter reporting cadence than a Retail Scheme.

IBUs and Capital Market Intermediaries

Periodic prudential/business returns (IBUs) and periodic net-worth/activity returns (intermediaries) on the cycle fixed by the respective regulations, plus event-based reporting for any regulatory breach, cyber-security incident, or change in control.

General

All categories are subject to IFSCA's overarching corporate-governance and fit-and-proper reporting for key managerial persons, and to the specific-regulation renewal cycle for the registration/licence itself — a missed renewal filing is treated as a lapse in authorisation, not a mere technical default, so calendar tracking against the specific regulation's dates (not a generic IFSCA-wide date) is essential.

Educational summary of the IFSCA Act, 2019, its Regulations and IFSCA circulars as understood at review date 2026-07-18. Not a substitute for the official IFSCA Act/Regulations text, current circulars, or professional advice on a specific transaction.

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