Turkey CMB Fines for Substantial Shareholding Violation
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3 March 2024 – Turkey CMB Fines for Short Selling Violation
Turkey CMB Fines for Short Selling Failure
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1 March 2024 – U.S. SEC Fines for Major Shareholding Reporting Failure
U.S. SEC Fines for Major Shareholding (SEC 13D) Reporting Failure
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Switzerland – FinMIA Substantial Shareholding Portal Goes Live
On 4 March 2024, the new OLSdigital online platform for investors (and issuers) to submit their substantial shareholding disclosure notifications under FinMIA goes live. Background substantial shareholding disclosures to the Disclosure Office of SER and to the issuer OLSdigital filing platform can be found here
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