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Beneficial Ownership Disclosure: Rules Of The Game Get Clearer
India Inc. gets a clearer and friendlier framework for beneficial ownership disclosures.
16 Feb 2019, 01:10 PM IST
Misuse of corporate vehicles has prompted regulatory authorities world over to lay down mechanisms to identify real owners behind these structures. For instance, the English company law was amended in 2015 to require certain companies and limited liability partnerships to create and maintain a ‘Persons with Significant Control’ Register and make it available to public.India too had taken the first step towards this in January last ye...
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