- 7225 Views
- 26 Jul 2019
- Avni Chouhan
- SBO Rule, Companies Act 2013, Notifications,
In order identify ultimate individual owners behind corporate structures in order to increase transparency, prevent tax evasion, money laundering, and to curb the misuse of the holdings in the multi-layered corporate entities with the indirect holding, controlling or having significance influence over the business of the another company. To understand the whole concept and procedural requirement,......
