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BENEFICIAL OWNER RULE
Portfolio investment scheme now open to PROIsIndia has eased investment rules for foreign individuals and entities in listed stocks, allowing them to invest via the portfolio investmen...- Govt notifies rules to lift investments by persons resident outside IndiaIn an exciting development, India has relaxed its investment rules, making it more convenient for foreign investors to dive into its dynami...
- Want to exchange old gold for new jewellery? Beware of these taxesIndians exchanging old gold for new should be aware of potential taxes on sales and purchases. The Income Tax Department monitors high-valu...
- 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...
- 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...
- NSE launches Electronic Gold Receipts, yet investors prefer ETFs and physical gold; here’s whyAn EGR is a digital certificate backed by actual physical gold stored in a Securities and Exchange Board of India (Sebi)-regulated vault. T...
- 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...
- Govt eases FDI norms under FEMA for up to 10% Chinese stakeIndia has eased foreign investment rules. Overseas firms with up to ten percent Chinese ownership can now invest in India without prior gov...
- 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...
- Company's income not taxable in shareholders' hands: HCThe Delhi High Court ruled shareholders do not own company assets. They only own shares. Therefore, they cannot be taxed on a company's inc...
- Employee fined Rs 10 lakh over lack of ESOP disclosure in ITR; here's why ITAT Chennai cancelled itAn Indian employee faced a Rs 10 lakh penalty for not disclosing foreign ESOPs in his Income Tax Return. The Income Tax Appellate Tribunal,...
- SEBI seeks CBDT clarity on tax role of authorised representatives of FPIsIndia's market regulator Sebi seeks clarity from the tax department on the duties of authorised representatives for foreign investors. Fund...
- Sebi notifies rules on uniform standards for nomination facilities across securities marketsMarkets regulator Sebi has notified rules on nomination allowing nominees to act on behalf of incapacitated investors. Additionally, it not...
- Banks look for a way out of UBO tangleBanks in Mumbai are facing challenges with identifying ultimate beneficial owners (UBOs) of foreign investments due to varying disclosure r...
- MCA eases KYC rules for basic details of company directorsThe Ministry of Corporate Affairs has relaxed KYC rules for directors, enabling them to update email IDs and phone numbers multiple times a...
- RoC slaps penalty on HeroX, 2 execs for lapses in beneficial owner rulesHeroX, a Delhi-based private company in which Suman Kant Munjal and Akshay hold 5,000 equity shares each, was served a notice in February 2...
- 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...
- 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...
- 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.
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