by AdrianaAMLP | Oct 12, 2023
The revisions concerns guidelines on beneficial ownership and have been submitted to HM Treasury for Ministerial approval.
by AdrianaAMLP | Oct 10, 2023
FinCEN believes the proposed extension will have significant benefits. An extension will give reporting companies created or registered in 2024 additional time to understand their regulatory obligations under the Reporting Rule and obtain the required...
by AdrianaAMLP | Sep 18, 2023
Among other things, the Guide: Describes each of the BOI reporting rule’s provisions in simple, easy-to-read language; Answers key questions; and Provides interactive checklists, infographics, and other tools to assist businesses in complying with the BOI reporting...
by Jyotsna Bucktowar | Aug 25, 2023
Follows increasing recognition that further investments in the Indian securities markets can be facilitated by channelling NRI/ OCI investments into the country through FPIs that are professionally run by investment managers and whose securities are kept in...
by Jyotsna Bucktowar | Jun 15, 2023
A “loophole” in new legislation means more than half of the offshore entities which own hundreds of Scottish properties including estates, forests and castles are allowed to remain secret…
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