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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About: Anna Monteiro
Recent Posts by Anna Monteiro
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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Greece – GVT Announced Potential Takeover of GRE EXC
On 1 July 2025, GRE EXC board of directors confirmed it has entered into discussions with Euronext as part of its assessment of unsolicited all share takeover proposal. The Board continues to evaluate the takeover proposal in full compliance with its fiduciary responsibilities to all shareholders and other stakeholders; advised by Morgan Stanley and expert…
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Austria – FMA Late Notification of Substantial Shareholding
On 17 July 2025, AUT FMA issued penalties to Kapitalanlagegesellschaft Mbh. AUT FMA imposed penalty LLB Invest Kapitalanlagegesellschaft m.b.H (LLB Invest KAG) for violations of the Austrian Stock Exchange Act 2018 (BorseG 2018). Reporting Failures Late notification of exceeding substantial hareholding thresholds, as required under Section 130 of the Austrian Stock Exchange Act 2018. LLB…
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