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ICSI Publications

November 14, 2023

Anomalies in Identification and Monitoring of Changes in SBO

by Mmjc | 0 Comments

The requirement for disclosure of Significant Beneficial Owner (SBO) is an attempt to identify that individual who has the power ...

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November 14, 2023

Intricacies of SBO in the Context of Limited
Liability Partnership

by Mmjc | 0 Comments

Vide two notifications one dated 11 February 2022 and dated 27 October 2023 the compliances of significant beneficial owner (SBO) ...

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September 11, 2023

Can Limited Liability Partnership be considered Subsidiary of a Company?

by Mmjc | 0 Comments

Separate entities formed by an apex company (holding company) can be in the form of companies or partnership firm or ...

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