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...But hedge funds remain worried about the effect of the new rules, which will require foreign investors with more than $3bn of assets in the Indian market to disclose the “granular details” of end investors...
UK groups voluntarily disclose violations in anticipation of reduced government penalties
...He made the comments as he confirmed plans to introduce a new requirement on pension funds to disclose their allocations to the UK, and to ban poorly performing funds from taking on new business....
Russian officials refuse to disclose probable cause of death to family
...In general, the US intelligence community is reluctant to disclose sensitive discoveries out of fear it would allow adversaries to uncover American sources and methods of intelligence-gathering....
US regulators require staff and families to disclose possible conflicts of interest
...Three-fifths of Japan’s prime-listed companies have failed to disclose plans to improve capital efficiency that were requested by the Tokyo stock exchange as part of a radical scheme aimed at shaming them...
...The EU already requires airlines to disclose their CO₂ impact and levies a charge on intra-European emissions....
NTSB chair says aircraft manufacturer has yet to disclose who worked on door panel that blew out mid-flight
...Crypto asset owners have been urged by the UK tax authority to disclose any unreported gains, in a move that experts warned could indicate a gathering crackdown over unpaid tax....
...., a footwear company based in California, agreed to settle charges for failing to disclose payments for the benefit of its executives and their immediate family members....
...The new chief executive of Binance has refused to disclose the location of the cryptocurrency exchange’s global headquarters, maintaining a stance taken by his predecessor before the company pleaded guilty...
...The chief executive of Cboe Global Markets has resigned after failing to disclose personal relationships with colleagues....
Declassified documents show then prime minister approved 1980 plan to disclose MI5 espionage probe into former chief
...hit a fresh snag on Thursday as one of seven painstakingly selected jurors was excused after internet sleuths pieced together her identity, while another man looked likely to be dismissed for failing to disclose...
...It did not disclose pre-tax numbers. Overall sales rose 7.1 per cent to about £22bn, while like-for-like sales increased by 5.4 per cent....
...BP said its former chief executive Bernard Looney would forfeit up to £32.4mn over “serious misconduct” related to failing to disclose past relationships with colleagues....
...Meta will require advertisers to disclose when they digitally create or alter political adverts to run on its platforms, amid concerns that new artificial intelligence technology will facilitate a deluge...
One of the world’s richest men discloses his latest sales as part of pre-planned disposal
...Rather, it suggests that users disclose the objectives of their coal operations, including new coal mine openings....
...According to the most recent Open Budget Survey, only about half of the 120 countries surveyed publicly disclose the government’s total public debt burden in their budget proposal....
...The DFB did not disclose the financial terms of the deal....
...National Grid will not disclose whether they have even looked at brownfield options. As one of the most nature-depleted countries we should at all costs be protecting what nature we have left....
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