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BENEFICIAL OWNERSHIP TRANSPARENCY
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...- 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...
- Bharat Taxi emerges as World's largest mobility cooperative with over 35 lakh users, 6 lakh driversBharat Taxi is revolutionizing mobility in Gujarat. Drivers now own the platform, receiving 100% of ride earnings. This driver-owned model ...
- 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...
- 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...
- Overseas property? Mind the paper trailFresh international regulations will monitor foreign property ownership and income streams. Tax agencies will have enhanced insight into re...
- FM calls for global cooperation on digital-era tax transparencyIn a call for unity, India’s Finance Minister Nirmala Sitharaman emphasized the need for international collaboration to tackle tax transpar...
- India pitches for coordinated action to deal with challenges in digitalisation, timely tax info exchangeIndia is urging global partners to unite against emerging economic challenges. Digitalization and new financial products like crypto requir...
- How not to keep secrets: India’s real estate, trusts and partnerships tell the storyTax Justice Network's Financial Secrecy Index ranks India 24th globally, highlighting both progress and persistent opacity. While India sho...
- US Treasury Department suspends enforcement of BOI reporting, says it plans narrow mandate's scopeThe beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate Transparency Act in the...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- For transparency on beneficial ownershipMany individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...
- 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.
- G20 leaders vow to fight corruption"We endorse the 2015-16 G20 Anti-Corruption plan that will support growth and resilience," the leaders said in a communique released at the...
- Mauritius, India agree to 'limitation of benefit' clause: In treaty or policy?If the goal of attracting FDI is paramount, why not simply exempt all FDI from the rigours of taxation, regardless of the country it comes ...
- 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.
- Come cleanMake the Indian Premier League (IPL) stakeholders accountable.
- Closer watch on ownership transfer in cosNon-disclosure of transfer of beneficial ownership by promoters has caught the eye of policymakers.
- Every sector of Indian economy thrown open to foreign investmentEvery sector of the Indian economy has effectively been thrown open to foreign investment, thanks to the revised norms for computation of f...
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