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SIGNIFICANT BENEFICIAL OWNERSHIP
Shopping malls investment: Up to 20% appreciation in these retail mall rentals in Delhi NCR & Mumbai; what retail commercial property investors should knowRetail rental yields in Delhi NCR and Mumbai's Grade A and A+ malls have seen significant appreciation, with Mumbai recording 15-20% year-o...
Fix the ABC of IBC: Why we should re-engineer the bankruptcy code furtherThe recent litigation around Jaypee has once again unleashed a raging debate over arbitrary decision-making by financial creditors, lack of...
Delhi HC stays MCA fines on Microsoft CEO Satya Nadella, LinkedIn executivesThe Delhi High Court has put a hold on fines imposed by the Ministry of Corporate Affairs. These fines were for Satya Nadella, Ryan Roslans...
India-UAE energy agreement: This Emirati strategy has powerIndia and the UAE have signed a significant energy agreement. This deal allows the UAE to store crude oil in India's reserves. It also expl...
NSE EGR: Is your digital investment backed by physical gold? 5 major questions answeredThe National Stock Exchange of India has introduced Electronic Gold Receipts, offering investors a new way to own gold digitally. Each EGR ...
Gold EGRs vs gold ETFs: Which one should yellow metal investors choose?Gold has long been a trusted store of wealth in Indian households, valued both emotionally and financially. However, owning physical gold c...
To exercise ESOPs, staff of listed cos can pledge shares in trading window closuresEmployees exercising stock options can now pledge shares for funds during trading window closures, thanks to a Sebi clarification. This pro...
Battle of paradigm shifters: Musk vs Altman over OpenAI's original purpose can shape AI's moral & commercial futureMusk’s lawsuit against Sam Altman and OpenAI, along with Microsoft, has turned into a broader debate over who controls the future of artifi...
Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...
Not happy with increment? Career coach shares how to ask for a bigger salary hike, confidentlyCareer coach Simon Ingari offers a strategic approach to salary discussions, emphasizing preparation and communication over discomfort. He ...
GIFT City’s IPO push faces teething issuesGIFT City's first IPO withdrawal, XED Executive Development's Rs 110 crore offering, highlights challenges for its stock listing ambitions....
India’s ‘thin-file’ SMEs need smarter risk models, not more paperwork: Rubix Data Sciences’ Mohan RamaswamyAlternative data and benchmarking are helping lenders assess companies with limited disclosures, says Mohan Ramaswamy, Founder and CEO, Rub...
India revisits Press Note 3: Key clarifications to FDI framework for investments from land-bordering countriesIndia has clarified key aspects of the Press Note 3 framework governing investments from land-bordering countries, introducing a 10% benefi...
Why the government’s latest Press Note 3 changes matter for FDI flowsIndia’s updated Press Note 3 framework aims to ease foreign investment restrictions from land-border countries by clarifying beneficial own...
MCA penalises Samsung Display Noida for breach of Companies Act normsAs per Samsung Display Noida's February 2024 letter cited in the order, it's fully owned by Samsung Display Co (Korea), which, in turn, is ...
Significant beneficial ownership rules to help identify entities controlled from overseasUnder the new norms, provisions are in place to identify significant beneficial owners.
Sebi revises disclosure requirements for significant beneficial ownershipThe move comes weeks after the corporate affairs ministry amended the rules pertaining to significant beneficial ownership under the Compan...
Significant beneficial owners in companies to face strict action for wrong disclosuresCorporates are required to take necessary steps to identify such owners and obtain a declaration from them.
Amid concerns, govt may rework disclosure requirements by companiesA consultant said the problem can be even more complex for private equity investors.
Unlisted companies have to demat sharesThe move will also have significant implications for foreign investors, especially in tightly-regulated sectors where 100 per cent FDI is s...