Spain Fines for Failure to Reporting Shareholding in Sensitive Industries
RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
- 5 January 2026 – India SEBI Fines for Failure to Disclose Major Shareholding
- 17 December 2025 – Norway Fines for Failure to Report Major Shareholding
- 30 November 2025 – Sweden Fines for Failure to Report Breach of Short Selling Threshold
- 23 November 2025 – India SEBI Fines for FPI in Sensitive Industries
- 7 November 2025 – Sweden Fines for Late Shareholding Disclosure
- 28 October 2025 – Sweden Fines for Failure to Report
- 25 October 2025 – India SEBI Fines for Substantial Shareholding Failure
- 22 October 2025 – India SEBI Fines for LODR Regulation Failure
- 20 October 2025 – Spain Fines for Failure to Reporting Shareholding in Sensitive Industries
- 15 October 2025 – Germany BaFin Fines for Failure to Report Voting Rights
- 14 October 2025 – India SEBI Fines for Breach of Substantial Shareholding Regime
- 30 September 2025 – US Fines for Coordinated Effort for Major Shareholding
- 17 September 2025 – India SEBI Substantial Shareholding Reporting Failures
- 15 September 2025 – S Korea Fines 5 for Short Selling Reporting Failures
- 1 September 2025 – New Zealand Fines for FDI in Sensitive Land
- 1 September 2025 – New Zealand Fines for FDI in Sensitive Land
- 1 September 2025 – New Zealand Fines for Sensitive Industries Breach of Overseas Investment Act
- 1 September 2025 – New Zealand Fines for Breach of Overseas Investment Act
- 1 September 2025- New Zealand Regulator Fines for Sensitive Industries Reporting Failure
- 22 August 2025 – Poland KNF Fines for Failure to Notify of Substantial Shareholding
- 4 August 2025 – US SEC Issues Cease and Desist Order for Short Selling Failures
- 1 August 2025 – Austria FMA Fines for Late Substantial Shareholding Reporting
- 29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
- 29 July 2025 – Chile Fines for Disregard of Substantial Shareholding Rules
- 28 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
- 23 July 2025 – China CSRC Fines for Breach of Substantial Shareholding Rules
- 17 July 2025 – Austria FMA Fines for Late Substantial Shareholding Notifications
- 11 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
- 11 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
- 11 July 2025 – Pakistan SEC fines for Late Substantial Shareholding Reporting
- 11 July 2025 – Pakistan SEC Issues Warning for Late Substantial Shareholding
