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ULTIMATE BENEFICIAL OWNERS
Sebi turns down Adani-linked FPIs' settlement applicationsThe regulator communicated its decision to the FPIs' representatives last week, the people said, reviving a case that dates back to October...24 Aug, 2026, 08.12 AM IST- Sebi tightens mutual fund sponsor disclosure normsSebi is enhancing transparency in the mutual fund industry by requiring comprehensive disclosures from fund sponsors. The new single applic...18 Aug, 2026, 05.49 AM IST
- Zee Entertainment shares rally 8% after SAT grants interim relief in Sebi orderZee Entertainment's shares experienced a surge following the Securities Appellate Tribunal's grant of interim relief. The tribunal has put ...14 Aug, 2026, 12.13 PM IST
- 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...14 Oct, 2025, 09.02 PM IST
- SC to hear MP Mahua Moitra's plea to mandate public disclosure of FPIs on October 14The Supreme Court will hear TMC MP Mahua Moitra's plea on October 14. The plea seeks public disclosure of ultimate beneficial owners and po...09 Oct, 2025, 01.52 PM IST
- 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...01 Apr, 2025, 07.53 PM IST
- 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
- 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 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...20 May, 2023, 11.36 AM IST
- 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,"...02 Mar, 2023, 08.05 PM IST
- 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 ...06 Feb, 2023, 12.33 PM IST
- 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...27 Jan, 2020, 06.56 PM IST
- 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.10 Feb, 2019, 05.01 PM IST
- Amid concerns, govt may rework disclosure requirements by companiesA consultant said the problem can be even more complex for private equity investors.06 Sep, 2018, 11.06 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
- 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...11 Apr, 2018, 08.33 AM IST
- 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.13 Apr, 2011, 01.14 AM IST
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