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BENEFICIAL OWNERSHIP DISCLOSURE
Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...- Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat accountAccording to the DRHP, NSE and Nuvama Wealth Finance filed a civil suit before the Delhi High Court against Kashmiri Lal Rana and NSDL in M...
- Family Trusts need a rethink: DPDP, PMLA rules collide with informal promoter structuresIndia's family businesses face a complex succession era due to evolving regulations and generational differences. Law firms like Veritas Le...
- The US is using an Iranian smuggling tactic to sneak oil out of the GulfThe US military is secretly guiding oil tankers through the Gulf of Oman. This operation uses drones and helicopters to facilitate ship-to-...
- The U.S. is using an Iranian smuggling tactic to sneak oil out of the GulfAmerica's military is secretly guiding oil tankers in the Gulf of Oman. This operation uses drones and helicopters to help ships transfer o...
- Investing abroad? These 7 costly mistakes could trigger an income tax noticeWealthy Indians are investing more abroad. However, they must understand the rules to avoid trouble. Mistakes like misusing investment rout...
- 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...
- 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...
- Sebi allows pledging of securities under non-discretionary PMS framework with safeguardsSebi clarified that clients under the non-discretionary portfolio management services (ND-PMS) framework can pledge securities for their ow...
- 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...
- 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,...
- Insolvency board proposes rule to reveal beneficial owners behind bids for bankrupt firmsThe Insolvency and Bankruptcy Board of India (IBBI) has proposed mandatory disclosure of beneficial ownership by bidders for bankrupt firms...
- Sebi eases FPIs' disclosure norms; doubles assets threshold to Rs 50,000 crEasing the disclosure norms for foreign portfolio investors (FPIs), markets regulator Sebi on Wednesday doubled the asset threshold to Rs 5...
- Sebi's enhanced FPI disclosure rules: Immediate impact on market and foreign capital flowSebi's enhanced ownership disclosure requirements for FPIs aim to prevent market selloffs and create barriers for foreign investors with mi...
- 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...
- FIPB rejects four FDI proposals, defers oneFIPB has rejected as many as four proposals and deferred one in its last meeting because there was no clarity about sources of funds.
- Closer watch on ownership transfer in cosNon-disclosure of transfer of beneficial ownership by promoters has caught the eye of policymakers.
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