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Where any contract entered into by the director or any other employee, without obtaining the consent of the Board or requires the approval by way of resolu...
Transfer of shares between Resident and non-resident involve paying and executing the transfer of shares. When it involves transaction between the two, the...
Transmission of Shares" refers to a procedure wherein the legal ownership of the shares is transferred. As per the regulations, a legal representative is e...
The word ‘transfer’ is an act of the parties by which title to a property is transferred from one person (transferor) to another person (transferee). W...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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