On 13 June 2025, SWE Courts announced Administrative Court upheld SWE FI decision to issue reprimand to Nordnet Bank AB, as well as imposition of SEK 100mn penalty. It found Nordnet's intraday shorting service has not met regulatory requirements. Nordnet has shortcomings in internal guidelines and procedures, risk management and risk assessment, and in its…
Read more
Hedge Funds Return to Asia but Short Selling Increases in China
Global hedge funds posted their biggest jump in trading volumes across Asian markets in over five years last week. funds were buying and short selling, with bullish positions in Asia between June 6 and June 12 hitting their highest level in nearly a year; hedge funds bought equities in Japan, Hong Kong, Taiwan and India;…
Read more
Hong Kong – SFC Updated Takeover Table
On 16 June 2025, the SFC updated its Takeover table to include the following: offer period for UTS Marketing Solutions Holdings Limited (Stock Code: 6113) closed on 13 June 2025.
Read more
13 June 2025 – Sweden Fines for Short Selling Reporting Failures
Sweden Finansinspektionen Fines for Late Short Selling Reporting Failures
Read more
13 June 2025 – Germany BaFin Fines for Late Substantial Shareholding Notifications
Germany BaFin Fines for Late Substantial Shareholding Reporting
Read more
Greece – Implements Foreign Direct Investment Screening for Shareholding
On 23 May 2025, the Greek Parliament passed its law on the implementation of the EU FDI Screening Regulation for shareholding. From 23 May, 2025, foreign direct investment into Greece is subject to mandatory pre-approval at certain thresholds in specified sensitive industry sectors. Passive investment by institutional investors meeting these thresholds are not exempt from…
Read more