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MAURITIUS REGISTERED ENTITIES
Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...- Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...
- GIFT City vs Dubai vs Singapore: What you need to know while choosing your investment hubIndian wealth is increasingly seeking global anchors, with GIFT City, Dubai's DIFC and Singapore emerging as key contenders. Each hub offer...
- From Rs 20 chai transactions to Rs 285 lakh crore flows; UPI marks a decade of India's payments revolutionIn the last 10 years, UPI has registered a 12,000-fold surge in volume and over 4,000 times increase in value — that's 17.86 million transa...
- Dealmaking via Mauritius may be a road less takenThe Supreme Court’s ruling against Tiger Global could reshape how foreign investors use Mauritius-based entities to invest in India. Funds ...
- SC rules against Tiger Global: A timeline of the tax battleIndia’s Supreme Court ruled Tiger Global must pay capital gains tax on its 2018 Flipkart exit, reshaping treaty interpretation. The court h...
- 'Funds mentioned by Hindenburg not Mauritius-domiciled'The Mauritius regulator refuted claims by Hindenburg Research regarding IPE Plus Fund and its alleged connections to shell entities. The Fi...
- Adani-Hindenburg Row: FSC Mauritius says fund at heart of US short seller's allegations against Sebi chief not domiciled in MauritiusThe Financial Services Commission of Mauritius (FSC) has clarified that the offshore fund linked to a conflict of interest claim against Se...
- Sebi simplifies rule to pick key fund official in relief for FPIsThe urgency to name a key official in an FPI is felt as it is often not possible to know who calls the shots in a fund which is often struc...
- Finance companies cannot be set up with FDI from Mauritius: RBIAs regulated entities in the financial intermediation space, the rules, according to RBI, are tighter for finance companies which, like ban...
- FPIs looking to move shops to Singapore to escape high taxes after budget proposalFPIs plan to restructure their pooling vehicles and registering new entities in Singapore to hold Indian stocks.
- No grandfathering for investments from Mauritius: AAR“We do not wish to appear regressive or against promoting healthy and fair investment and business. Yet, a line has to be drawn somewhere,”...
- Many companies opt for arbitration in Mauritius to meet normsSeveral foreign companies routing their investments to India through Mauritius have opted for arbitration in the island country to satisfy ...
- Mauritius wrong place for round-tripping: RegulatorThe issue of Mauritius allegedly being a safe haven for money laundering activities has been a matter of intense debate over the past few y...
- Black Money: Indian fund flows are dealt with more carefully, says MauritiusMauritius has said it is "extra careful" when dealing with fund flows involving Indian entities, as compared to those from other countries.
- India ups vigil on Mauritius funds; suspects round-trippingFinancial sector regulators Sebi and RBI have enhanced their vigil on funds coming from Mauritius, suspecting round-tripping or routing of ...
- 'Mauritius co can claim I-T relief under DTAA'Having an effective management in India is not a sufficient ground to deny exemption from capital gains tax to a company that is based in M...
- FIIs entering via Mauritius face bumpsA downline investment company would be handy for entities based in Delaware and Cayman Islands and other jurisdictions. Copycat investing I...
- PEs plan to set up funds in tax havensWith the pass-through status of domestic funds being reduced to a few sectors, domestic private equity funds such as IDFC and IL&FS are con...
- Domestic PE cos look for tax havens as sops make an exitWith the pass-through status of domestic funds being reduced to a few sectors, domestic private equity funds such as IDFC and IL&FS are con...
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