Recent Posts by Anna Monteiro

Belgium – Qualifying Holdings Reporting

On 27 June 2024, BEL CB issued circular on reporting acquisitions, disposals. BEL CB issued circular NBB_2024_09 to financial institutions on acquisitions, increases, reductions and transfers of qualifying holdings, and the relevant reporting templates. Purpose Update of circular NBB_2017_23 on the occasional and periodic reporting obligations of financial institutions to the supervisory authority in relation…
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Malaysia – Extended Period for Compliance with Beneficial Register

The Companies Commission of Malaysia has extended the grace period for companies to comply with the lodgement of beneficial ownership information through the Electronic Beneficial Ownership System by three months, now ending on 30 September 2024. The notification from the Companies Commission of Malaysia can be found here.
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Reminder: Thailand Amended Short Selling Regulations Effective 1 July

On 24 June 2024, the Stock Exchange of Thailand (SET) announced short selling and program trading regulations commencing on 01 July 2024. These amended regulations include: Qualifications of securities eligible for short selling: the minimum 3-month average market capitalization requirement for the non-SET100 securities will be raised to THB 7.50 billion. Additionally, 12-month average monthly…
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