On 27 July 2025, SRI CSE outlined CCP framework implementation for equity transactions re, short selling. CCP framework uses novation process where CSE Clear becomes buyer to every seller and seller to every buyer, eliminating counterparty risk and guaranteeing settlement completion even if one party defaults. CSE Clear employs margin methodology including base margin requirements…
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NZ – CC on Viridian NZ Bidco Takeover
On 25 July 2025, NZ CC wrote regarding potential competition concerns. NZ CC said it will issue a Statement of issues on Viridian NZ Bidco Ltd’s proposed acquisition of Metro Performance Glass Ltd (Metro) re potential competition concerns. Proposal is to acquire up to 100% of the shares in Metro by way of a takeover…
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UK – FCA Bulletin Oversight Department for Shareholding and Short Selling Reporting
On 17 July 2025, UK FCA issued Primary Market Bulletin 56 on detection. UK FCA issued Primary Market Bulletin 56 focused on optimizing data and technology to strengthen detection capabilities in shareholding reporting, on Directors’ dealing cases. Follows UK FCA April 2025 issued Primary Market Bulletin 55 on changes. Detection Capabilities The integrity of the…
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29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
India SEBI Fines for Late Substantial Shareholding Reporting
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29 July 2025 – Chile Fines for Disregard of Substantial Shareholding Rules
Chile CMF Fines for Disregard of Substantial Shareholding Rules
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28 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
India SEBI Fines for Late Substantial Shareholding Reporting
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