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BENEFICIAL OWNER DEFINITION
India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...- 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...
- DEA notifies FDI easing for foreign cos with up to 10 pc Chinese stake under FEMANew rules allow overseas firms with up to 10 percent Chinese ownership to invest in India automatically. This applies to sectors open for f...
- 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 ...
- Sebi updates guidelines on anti-money laundering normsThe development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in Septe...
- Money laundering rules: Definition of beneficial owners tightenedEven partners who have ownership of less than 10% of the capital or profits of the partnership but exercise control through other means lik...
- Adani case: SC tells Sebi to explain regulatory tweaksAdvocate Prashant Bhushan told a bench led by Chief Justice DY Chandrachud that Sebi had changed the definition of "opaque structure" and "...
- FPIs shy of naming senior officers of parent entitiesOne of the significant disclosures is identifying 'beneficial owners,' which are typically large investors in the fund. However, if none of...
- For transparency on beneficial ownershipMany individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...
- Yash Birla wins Round 1 of a Rs 8,400-crore bout with tax departmentIn one of the first high-profile cases under the new Black Money law, Yashovardhan Birla has won the first round in his tussle with the Inc...
- India may allow low threshold for beneficial owner under the new FDI ruleOn April 18, India tightened its FDI policy for countries with which it shares a land border, putting investments from them on the approval...
- PE funds perplexed by beneficial owner rules find some clues in finance ministry circularIn May, the government made pre-approval mandatory for any FDI coming into India if the beneficial owner of the fund or entity is from Chin...
- China-linked FDIs look for gaps to stay below radarAccording to Press Note 3 issued by the government on April 17, an entity of a country “which shares land border with India or where the be...
- 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...
- Taxman target indirect investments in overseas companiesExplanations have been sought from some high-profile people on non-disclosure of indirect investments abroad.
- 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.
- Sebi panel may ease investment rules for NRIs, foreign fundsOn April 10, Sebi had issued a circular that barred NRIs and persons of Indian origin from being a beneficial owner in funds that invest in...
- FPI body hits out at Sebi circularOf the $450 billion investments by FPIs, $75 billion is estimated to be managed by NRIs, OCIs, PIOs and regulated resident institutions and...
- Black money: Govt may amend Companies Act to establish ownership of assetsLack of clear definition of beneficial owners allows individuals and companies to hide behind complicated ownership structures.
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