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LinkedIn India, Satya Nadella, 8 Others Fined Rs 27 Lakh For Companies Law Violations
The corporate affairs ministry on Wednesday slapped fines on Microsoft-owned LinkedIn India, Satya Nadella and eight other individuals for violation of the significant beneficial owner norms under the companies law.
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Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
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Binance-Digivault Tie-Up Cannot Be Vetted by CMA, the UK Watchdog Says
Britain's CMA said it lacked the power to assess the "fitness and propriety" of new beneficial owners of digital asset custodian Digivault, after an arm of crypto exchange Binance launched a tie-up with Digivault's parent.
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GAIL Share Buyback Offer To Open On February 25
GAIL India will buy back shares from all existing shareholders and beneficial owners as on record date -- which is January 28 -- on a proportionate basis
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Transport Ministry Plans To Introduce Uniform PUC Certificate With QR Code For All Vehicles
The transport ministry will soon be made uniform PUC certificates throughout the country and will come with QR code bearing important details about the owner and vehicle.
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Opinion: India vs FDI From China - What's Unclear
Whilst India is not an outlier in its attempt to closely regulate investments from China, there is a need to clarify the scope as well as to crystallize the interpretation of the term "beneficial owner" in order to reduce the uncertainty around its application.
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Excel Industries Surges 16% on Board Nod For Share Buyback
The buyback is subject to maximum of 11,50,000 equity shares from the existing equity shareholders/ beneficial owners, other than the promoters/ persons who are in control of the company.
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New Rules on Delivery Instruction Slips from October: Sebi
Market regulator Securities and Exchange Board of India (Sebi) said on Friday its new framework to strengthen the supervisory and monitoring role of depositories and their participants for issuance and processing of Delivery Instruction Slips (DIS) will come into force from October.
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Rajat Gupta not liable to Goldman for Rajaratnam tips: US court
The lawsuit brought by Goldman investor James Mercer was dismissed by the Second Circuit Court of Appeals, which said that Mercer had failed to prove that Gupta was a "beneficial owner" of Goldman Sachs shares.
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LinkedIn India, Satya Nadella, 8 Others Fined Rs 27 Lakh For Companies Law Violations
The corporate affairs ministry on Wednesday slapped fines on Microsoft-owned LinkedIn India, Satya Nadella and eight other individuals for violation of the significant beneficial owner norms under the companies law.
-
Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
-
Binance-Digivault Tie-Up Cannot Be Vetted by CMA, the UK Watchdog Says
Britain's CMA said it lacked the power to assess the "fitness and propriety" of new beneficial owners of digital asset custodian Digivault, after an arm of crypto exchange Binance launched a tie-up with Digivault's parent.
-
GAIL Share Buyback Offer To Open On February 25
GAIL India will buy back shares from all existing shareholders and beneficial owners as on record date -- which is January 28 -- on a proportionate basis
-
Transport Ministry Plans To Introduce Uniform PUC Certificate With QR Code For All Vehicles
The transport ministry will soon be made uniform PUC certificates throughout the country and will come with QR code bearing important details about the owner and vehicle.
-
Opinion: India vs FDI From China - What's Unclear
Whilst India is not an outlier in its attempt to closely regulate investments from China, there is a need to clarify the scope as well as to crystallize the interpretation of the term "beneficial owner" in order to reduce the uncertainty around its application.
-
Excel Industries Surges 16% on Board Nod For Share Buyback
The buyback is subject to maximum of 11,50,000 equity shares from the existing equity shareholders/ beneficial owners, other than the promoters/ persons who are in control of the company.
-
New Rules on Delivery Instruction Slips from October: Sebi
Market regulator Securities and Exchange Board of India (Sebi) said on Friday its new framework to strengthen the supervisory and monitoring role of depositories and their participants for issuance and processing of Delivery Instruction Slips (DIS) will come into force from October.
-
Rajat Gupta not liable to Goldman for Rajaratnam tips: US court
The lawsuit brought by Goldman investor James Mercer was dismissed by the Second Circuit Court of Appeals, which said that Mercer had failed to prove that Gupta was a "beneficial owner" of Goldman Sachs shares.
