The New Rules On Significant Beneficial Ownership

Scammed online? RBI’s new rules could help you get your money back | Digital fraud | Cybersecurity

Lost money in a digital scam? The RBI's new compensation framework, effective January 1, 2027, could help eligible victims recover part of their losses.

Updated On: 01 Jul 2026 | 7:38 PM IST
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'Technical and complex': Firms rush to file SBO details as deadline nears

Notified by the MCA in 2018, the SBO rules went through major revisions in 2019. The deadline for making the filing has been extended four times since, with the latest being March 31.

Updated On: 08 Mar 2020 | 11:09 PM IST