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14 October 2025 – India SEBI Fines for Breach of Substantial Shareholding Regime

October 14, 2025 by Anna Monteiro in links

India SEBI Fines for Breach of Substantial Shareholding Regime

RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES

  • 10 July 2026 - Germany BaFin Fines $220K for Shareholding Notification Failures
  • 4 May 2026 - U.S. SEC Fines Company for Inaccurate Schedule13D
  • 4 May 2026 - U.S. SEC Fines for Late Beneficial Ownership Disclosure
  • 4 May 2026 - U.S. SEC Fines Musk and Revocable Trust for Failure to Report Major Shareholding
  • 20 April 2026 - Netherlands Fines Arrowstreet for Short Selling Reporting Failures
  • 20 April 2026 - U.S. FINRA Fines for Failure to Comply with Short Selling Regulations
  • 10 April 2026 - Sweden Fines for Late Major Shareholding Disclosure
  • 26 March 2026 - Namibia CRAN Rejects Starlink Satellite Application
  • 24 March 2026 - S Korea Fines for not Disclosing Major Shareholding Change
  • 16 March 2026 - Australia ASIC Fines Macquarie for Misreporting Short Selling
  • 10 March 2026 - Germany BaFin Fines For Failing to Submit Voting Rights Notifications
  • 27 February 2026 - India SEBI Fines for Failure to Disclose Shareholding in Sensitive Industries
  • 6 February 2026 - UAE FSA Fines for Failure to Notify Change of Shareholding/Control
  • 5 January 2026 - India SEBI Fines for Failure to Disclose Major Shareholding
  • 17 December 2025 - Norway Fines for Failure to Report Major Shareholding

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