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RBI Tightens Scrutiny of Indian Companies’ Overseas Investments

RBI Tightens Scrutiny of Indian Companies’ Overseas Investments

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Companies making foreign investments will face enhanced disclosure requirements on ownership, governance and anti-money laundering compliance. Key Highlights New Delhi: The Reserve Bank of India (RBI) has stepped up its oversight of overseas investments by Indian companies, requiring greater transparency in cross-border transactions and investment structures. Under the enhanced scrutiny,...

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