Searched for
UBO
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...30 Sep, 2024, 12.10 AM IST- What are Sebi's UBO norms for FPIs and what needs to be done to save licence?According to ET Now sources, the upcoming SEBI deadline for UBO compliance is expected to affect only a small number of FPIs. The report hi...06 Sep, 2024, 06.02 PM IST
- Jewellery trade moves to expose shell companies, curb illegal fund flowsThe initiative to trace UBOs in the jewellery trade is being led by the main industry body Gem & Jewellery Export Promotion Council, which ...01 Dec, 2023, 10.27 AM IST
- 4,000-year-old rock transformed into a 'treasure map' for researchers to detect ancient sites in FranceA piece of rock with mysterious markings that lay largely unstudied for 4,000 years is now being hailed as a "treasure map" for archaeologi...17 Oct, 2023, 08.20 PM IST
- Custodians pitch ownership factor for FPI disclosuresAccording to the recommendations of a consultation paper, which are soon expected to be transformed into regulations by the Securities and ...21 Aug, 2023, 08.00 AM IST
- Disclosure norms: FPIs may get 3 months to cut exposureAccording to Sebi's new regulations, FPIs - other than sovereign funds, pension funds and public retail funds - having more than 50% of the...03 Jul, 2023, 06.14 AM IST
- Sebi wants to track money flowing into PE, VC fundsAt a meeting with select industry persons and domain experts a fortnight ago, senior officials of the Securities and Exchange Board of Indi...08 Jun, 2023, 06.46 AM IST
- Sebi wants to track money flowing into PE, VC fundsBesides, there is no broad-basing criteria for an AIF which can be formed with just a few or even a single local or offshore investor who a...08 Jun, 2023, 06.37 AM IST
- SEBI’s plan to lift the FPI veil may put off manySebi has to give a finality to the Adani probe, preserve its reputation, change the rules if needed, convince FATF as well as keep alive th...31 May, 2023, 05.07 PM IST
- New threshold limit a challenge to many FPIsThe lower threshold can be a challenge for ultimate beneficiaries as lowering ownership below 10 per cent in a fund could mean losing contr...11 Mar, 2023, 03.04 PM IST
- NSE case: Hunt for final beneficiaries beginsAbout a year ago, Deloitte at a meeting with senior officials of a government agency had said that while the co-location system was suscept...23 Feb, 2022, 09.50 AM IST
- SBI MF to distribute Rs 985 crore to Franklin unitholders this weekSBI Mutual Fund will distribute the eighth tranche of Rs 985 crore to unitholders of Franklin Templeton Mutual Fund's six shuttered schemes...13 Dec, 2021, 09.25 AM IST
- Tax department to start sending notices under stricter Black Money Act in next few weeksThe new law, which is sterner and wider in scope than the Income Tax Act, was enacted to overcome the limitations in the existing statute a...01 Mar, 2021, 01.05 PM IST
- Sebi seeks details of beneficiaries of FPIs from China, HKSebi has asked banks to disclose details of investors based in China and Hong Kong.15 Apr, 2020, 03.56 PM IST
- FPIs urge Sebi to ensure ease of doing investmentThe representation from foreign funds come amid volatile stock prices.07 Dec, 2018, 08.06 AM IST
- Foreign funds reluctant to disclose ultimate beneficial ownersRegulatory experts ET spoke to indicated that the new regulation is a tricky terrain, and Sebi and investors may have to sit together to fi...13 Aug, 2018, 10.23 AM IST
- Income tax department slams notice on five Mumbai-based exporters over offshore accountsWhile the recipients of the notices had disclosed some of their overseas bank accounts and assets acquired legitimately, none of them had r...12 Oct, 2016, 11.36 AM IST
Load More
