Affinisio Leads Again – Finance Outlook
Centralized, integrated enterprise-grade Compliance Software Platform that seamlessly automates compliance today and tomorrow.
Now that beneficial interest has been transferred, can transactions involving a promoter be excluded from Related Party Transaction compliances?
Simply because the beneficial interest in shares has been transferred or sold, does not mean that transactions with the entity involved can be excluded from Related Party Transaction compliances.
Can a related party transaction with individuals or entities be identified under multiple categories?
Related party transactions with individuals or entities cannot be identified under multiple categories in the Shareholding Pattern.
Do Related Party Transaction compliances apply to promoter or group not holding any share(s) in the listed entity?
Should entities be considered in the Promoter category directly as a related party even if such person is not holding any share(s) in the listed entity but is only a part of the Promoter Group category
For Related Party Transaction compliances, can the listed entity self-define the criterion to determine what is a material subsidiary under SEBI LODR?
The confusion may be caused by the allowance for listed entity to formulate a policy for determining material subsidiary that would impact related party transaction compliances.
Do Related Party Transactions under SEBI LODR involve ‘Related Parties’ per Companies Act or under IND-AS?
For a transaction to be considered as one with a related party, both conditions do not need to be met...
GRC Excellence at the Chartis RiskTech100
Global Recognition for GRC Excellence, powered by Affinisio as the Acies group is recognized at the Chartis RiskTech100.
Compliance Software – CIOTech Outlook Awards Affinisio
Revolutionize compliance and governance with cutting-edge applications to automate regulatory compliance control, review, monitoring.
Related Party Transactions – What are they, why they matter?
Related Party Transaction (RPT) is any exchange of resources, services or obligations between a company and another party with whom it shares a pre-existing relationship. They matter significantly.
Related Party Transactions – the Digital Shift
Digitization of the compliance workload for related party transactions is an essential upgrade from manual excel-based monitoring systems
