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Guidelines on Identification of Beneficial Ownership

SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 has mandated all registered intermediaries to obtain, as part of their Client Due Diligence policy, sufficient information from their clients in order to identify and verify the identity of persons who beneficially own or control the securities account. The beneficial owner has been defined in the circular as the natural person or persons who ultimately own, control or influence a client and/or persons on whose behalf a transaction is being conducted, and includes a person who exercises ultimate effective control over a legal person or arrangement.

Amendments to SEBI (ESOP & ESPS ) Guidelines, 1999 and Equity Listing Agreement.

Amendments to SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and Equity Listing Agreement.

Starting a Business- A to Z of that is here

Starting to managing to operating to Sourcing to hiring

Procedures to a business entry to India

The set up process of an entry business in India

Entry Options for Businesses in India

To do business in India, following options are available to foreign companies:

An Interview with Sachin Pilot, Minister, MCA  

It is Easy to Set up a Company in India, but really Difficult to Wind it Up _ Sachin Pilot, Minister for MCA

Income-tax (10th Amendment) Rules, 2012.

Income-tax (10th Amendment) Rules, 2012.

Transfer Pricing- A detailed Note

Transfer for a Price! Transfer for a Cause

External Commercial Borrowings(ECB)

Everything about Automatic Route