OrbitaxOrbitax

India Commits To Exchange of Beneficial Ownership Information

|Approved Changes|India-United Kingdom
India-United Kingdom

According to an 8 June 2016 update from UK HM Treasury, India has committed to the initiative for the automatic exchange of beneficial ownership information, which was originally proposed by Finance Ministers from France, Germany, Italy, Spain, and the UK (G5) in April ({News-2016-04-18/P/2- previous coverage}). To date, 41 jurisdictions have committed to exchange beneficial ownership informat…

Continue Reading