IFSCA ne GIFT City ke liye naye financial rules announce kar diye hain. Ab TReDS platform ko **$1 million** aur LEI issuers ko **$200,000** ka net-worth maintain karna hoga, jiske liye companies ko **6 mahine** ka time diya gaya hai.
Naye Rules ka matlab kya hai?
IFSCA ab financial stability ko lekar bahut strict ho gaya hai. Pehle rules thode vague the, lekin ab regulator ne seedhe figures de diye hain taaki risk manage ho sake.
Kya hain nayi requirements?
- TReDS (Trade Receivables Discounting System): Ab inhe kam se kam $1 million ka net-worth rakhna hoga.
- LEI (Legal Entity Identifier) Issuers: Inke liye limit $200,000 fix kar di gayi hai.
- Trade Repositories: Inka capital annual expenses se linked hoga aur har 6 mahine mein review hoga.
Compliance aur Deadline
Companies ke paas balance sheet adjust karne ke liye sirf 6 mahine ka time hai. Iske baad, har saal September 30 tak auditor certificate submit karna compulsory hoga. Rule nahi maane toh 'Payment and Settlement Systems Act' ke under penalty lag sakti hai.
Choti companies ka kya?
Good news ye hai ki badi infrastructure firms (jaise Clearing Corporation of India Ltd) par focus hai. Cross-border payment services dene wali choti entities ke liye abhi bhi purani IFSCA (Payment Services) Regulations, 2024 hi chalengi, jahan sirf $100,000 ka net-worth chahiye. Regulator ne balance banaye rakha hai taaki innovation ruk na jaye.