About: Anna Monteiro
Recent Posts by Anna Monteiro
India SEBI Fines for Substantial Shareholding Reporting Failures
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14 May 2025 – ASIC Fines Breaches of Short Selling Regulations
ASIC Fines for Systematic Breaches of Short Selling Regulations
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Taiwan – Issues Plan Re: Short Selling Balances
On 7 May 2025, TSE issued plan with respect to short selling balances. TSE said a new data addition to J-Quants API for individuals will be launched soon. Follows TSE November 2021 said it will restructure organization, build subsidiary. Details of Plan This new data addition will provide additional information on short selling balances reported…
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India – SEBI Public Sector Shareholdings
On 6 May 2025, IND SEBI proposed separate carve out for delisting. IND SEBI proposed separate carve out for voluntary delisting of public sector undertakings (PSUs) under SEBI (Delisting of equity shares) regulations, 2021. Applies to PSUs where the promoter group holds 90% or more of the issued shares. Background Under current regulations, delisting is…
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E.U. – ESMA Updates Q&A on Short Selling Regulation
On 6 May 2025, ESMA released an answer to a recent question on the EU Short Selling Regulation (Regulation (EU) 236/2012), via its online Q&A Tool. The Q: “When calculating net short positions in relation to issuers having both listed and non-listed shares, should the issued share capital also include non-listed shares?” The Answer: “Yes,…
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9 May 2025 – Poland Fines for Failure to Report Substantial Shareholding
Poland Fines for Failure to Report Substantial Shareholding
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