Indian family offices queue up to set up shop abroad The RBI recently met with authorised dealer banks and lawyers, assuring them that it would issue the FAQs soon. Written by Ashley Coutinho March 14, 2023 06:15 IST The last few months have seen a significant uptick in enquiries from wealthy Indians wanting to set […]
Sebi recently reached out to custodians for BO details of FPIs in the backdrop of the Adani issue. Written by Ashley Coutinho March 11, 2023 00:30 IST The new norms for prevention of money laundering have lowered the threshold for identifying beneficial owners (BOs) in foreign portfolio investors (FPIs) to 10% for companies and trusts, […]
Illume Advisory joins IR as the exclusive Investment Funds member in India
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce that Yashesh Ashar has joined IR as our exclusive Investment Funds member in India. Yashesh has over 15 years of tax and regulatory space as well as in M&A, group restructuring, inbound and outbound investment structuring, transaction structuring, due diligence, fund […]
