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Home Tags Posts tagged with "Beneficial Ownership"

Tag: Beneficial Ownership

O n 12 June 2026, the Ministry of Finance issued the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026 (Third Amendment Rules)
Phoenix Legal

Recalibrating 91视频 FPI regime beyond NRIs/OCIs

By Aman Avinav, Phoenix Legal

India broadens schedule III route, tightens safeguards on ownership, thresholds and land-border jurisdictions

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BVI Token Offering Regulation
Expert briefing

BVI’s regulatory landscape for virtual asset issuers

By Peter Vas, Spencer West

The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation

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IBBI Proposed CIRP Amendments 2025
Business Law Digest

IBBI seeks comments to ensure integrity of CIRP changes

IBBI seeks public input on CIRP changes to boost transparency and eligibility checks

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PE funds face challenges identifying beneficial ownersvideo
Bharucha & Partners

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
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AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
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