FPIs with over 50% of their Indian equity AUM in a corporate group will be exempted from the additional disclosures, subject to conditions.
March 22, 2024Updated guidance sets out expectations around the due diligence that should be performed to assess whether entities are owned or controlled by designated persons.
March 21, 2023The rules are intended to ensure control and ownership stay "well-diversified" and major shareholders are 'fit and proper'.
January 18, 2023The package includes AML/CFT rules for the crypto sector and a ban on cash payments over EUR 10,000, among other measures.
December 12, 2022Local and foreign companies are required to maintain a register of nominee shareholders, and lodge information on their controllers with ACRA.
October 8, 2022The proposed rules impose 'fit and proper' requirements on shareholders and key responsible persons of adjusters.
August 4, 2022The rules call on banks that lend online to improve their services, risk management and data management capabilities.
July 22, 2022Forms of misconduct which have been present for hundreds of years are playing out in new digital asset classes, including crypto assets and NFTs.
June 9, 2022Personal data is being aggregated and exploited, without the resulting benefits being passed on to consumers and businesses generating the data.
May 6, 2022The guidance is for superannuation trustees, asset managers investing superannuation capital, and asset managers operating managed schemes with super funds as investors.
April 8, 2022