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BENEFICIAL OWNERSHIP DEFINITION
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...- 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...
- Press Note 3 of 2020 amendment provides for beneficial ownership definition: Govt to ParliamentNew rules define beneficial ownership for countries sharing land borders with India. Investors from these nations can hold up to 10% owners...
- 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...
- India to release product list for faster PN3 FDI approvalsThe amended foreign direct investment (FDI) policy guidelines have allowed proposals for investments from China and other land-border count...
- 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 "...
- Finance Ministry tightens definition of beneficial ownership under PMLAAs per the changes, "reporting entities" - such as banks, other financial institutions and companies engaged in real estate and jewellery s...
- 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...
- FDI: Government approval only above beneficial ownership capSuch a limit would ensure that small or indirect investments by big-ticket venture capital and private equity firms from these countries do...
- 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.
- 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.
- Indian-owned cos to be told to have locals at the helmFor a co to be classified as Indian-owned and controlled company, its chairman, MD, CEO and CFO should be resident Indians. In Pics: Risk f...
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