This update provides critical information regarding recent developments concerning the Financial Crimes Enforcement Network's (FinCen) implementation of the Corporate Transparency Act (CTA). On March 21, 2025, FinCen issued an interim final rule that significantly alters the scope of the beneficial
The Ministry of Corporate Affairs has amended the Companies Act 2013 vide the Companies (Amendment) Act, 2019 (the “Amendment Act”) notified on 31 July 2019. The Amendment Act takes into account the amendments that were already notified in the Companies
SEBI vide its circular number SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 dated December 7, 2018 issued this circular in exercise of the powers conferred under Section 11 and Section 11A of the Securities and Exchange Board of India Act, 1992 read with Regulation 31 and
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