Entries by Prapti Kanakia

Single Corporate Group focused FPIs & Large value FPIs to disclose granular details of beneficial ownership

Prapti Kanakia | corplaw@vinodkothari.com March 21, 2024 (original article dated October 31, 2023) SEBI Circular, effective 1st November 2023, required FPIs to provide the details of their beneficial owners without applying any threshold in the shareholding or on layers of intermediate entities until all the natural persons are identified. An enabling provision to this effect […]