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India: Foreign investors to seek review of beneficial owner rules after Adani rout

Under Indian law, an ultimate beneficial owner is defined as one which holds 25% of the fund.

Hong kongRichie sanchetiRichie sacheti associatesExchange board of indiaAsia securities industry financial markets associationExchange boardAsia securities industryFinancial markets associationFinancial action taskforce

Foreign investors to seek review of enhanced Indian rules after Adani rout

Foreign investors are likely to seek review of enhanced Indian rules after Adani rout, say sources

Hong kongRichie sanchetiRichie sacheti associatesAdani groupExchange board of indiaAsia securities industry financial markets associationExchange boardAsia securities industryFinancial markets associationFinancial action taskforceAdani routAdani hindenburg reportForeign investors adani

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