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Increased Transparency for India Inc. —New Beneficial Ownership Rules
29 August 2018
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The Indian government recently issued rules for significant beneficial ownership (“SBO”) disclosures, aligning India’s laws (to some extent) with recommendations of the Financial Action Task Force.
The SBO shareholding threshold is pegged at 10% and applies to all types of companies in India. Companies must now maintain SBO registers and make them accessible to their shareholders.
Mergers & Acquisitions
Geoffrey P. Burgess
William Y. Chua
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