Significant Beneficial Owner | Crack SBO in 1 Video | Section 90 Companies Act Explained

Описание: Understanding who truly controls a company is no longer optional — it’s a legal mandate.

In this detailed session, we break down the concept of Significant Beneficial Ownership (SBO) under Section 90 of the Companies Act, 2013 and the SBO Rules, 2018.

This video covers:

🔹 Origin of SBO from Financial Action Task Force (FATF) recommendations
🔹 Difference between Section 89 & Section 90
🔹 Objective vs Subjective Test
🔹 Meaning of Indirect Holding
🔹 Acting Together concept
🔹 Significant Influence vs Control
🔹 BEN-1, BEN-2, BEN-3, BEN-4 compliance
🔹 Identification through body corporate, HUF, trust, partnership
🔹 Recent ROC adjudication trends
🔹 Practical steps to identify SBO
🔹 LLP applicability

This session is especially useful for:

✔ Company Secretaries (CS)
✔ Practicing Professionals
✔ Compliance Officers
✔ Corporate Law Students
✔ Board Members & KMPs
✔ Anyone dealing with group structures & ownership transparency

In today’s regulatory landscape, transparency is governance. And governance is survival.

Watch till the end to understand practical interpretation, common mistakes, and compliance strategy.
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