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ULTIMATE BENEFICIAL OWNERS
Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...- Jupiter Nakshatra Transit 2026 Begins June 18: 5 Zodiac Signs Could See Massive Money Growth, Career Gains & Financial LuckJupiter Nakshatra Transit 2026 beginning on June 18 is expected to bring a significant shift in prosperity, opportunities, and financial ex...
- 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...
- The ‘silent subletter’: Why your rabbit burrow might have a hidden winter riskWinter rabbit burrows are more than just shelters. They become ideal havens for mites and other parasites. These underground homes trap moi...
- 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...
- How to Prep Your Grill for Barbecue Season Before Old Grease Ruins FlavorAs summer approaches, experts urge grill owners to clean their barbecues. A deep clean prevents grease buildup, ensuring better food taste ...
- 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...
- SC questions Mahua Moitra over her plea to mandate public disclosure of foreign portfolio investorsThe Supreme Court on Tuesday questioned TMC MP Mahua Moitra over her plea to mandate public disclosure of ultimate beneficial owners and po...
- SC asks Mahua Moitra to urge SEBI for greater transparency in financial marketsThe Supreme Court has directed Mahua Moitra to approach SEBI for seeking transparency in financial markets by mandating public disclosure o...
- 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...
- 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...
- Sebi found some entities took short positions ahead of Hindenburg report: PanelThe Sebi found entities that took short positions in Adani Group stocks before the publication of the Hindenburg report and profited from s...
- Foreign investors to seek review of enhanced Indian rules after Adani rout: Sources"Giving a beneficial owner or a fund's senior official details is a uniform requirement across jurisdictions such as Hong Kong, Singapore,"...
- Sebi seeks beneficial ownership details of foreign investors post Adani sagaIn cases where the custodial banks do not provide details of beneficial ownership, the regulator would deem those foreign funds ineligible ...
- UK court orders sale of Force India yacht linked to Vijay MallyaA consortium of Indian banks, led by State Bank of India, are likely to be among those claimants as they pursue a separate bankruptcy order...
- 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.
- 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...
- Sebi clarifies on investment limit for FPIs owned by foreign governmentsSebi said various stakeholders had sought guidance on clubbing of investment limits to be applied to foreign government and its related ent...
- 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.
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