About: Anna Monteiro
Recent Posts by Anna Monteiro
U.S. SEC Fines for Late Substantial Shareholding Disclosure
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17 February 2023 – U.S. SEC Fines for Short Selling
U.S. SEC Fines for Short Selling
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Rulefinder Alerts to New Temporary Short Selling Bans
On 17 February 2023, Rulefinder alerted to new temporary short selling bans in S Korea. These short selling bans will be in effect on 20 February 2023.
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India – SEBI InvIT Regulations Amended
On 14 February 2023, IND SEBI amended infrastructure investment trusts rules. IND SEBI issued the infrastructure investment trusts amendment regulations, 2023. Amend SEBI infrastructure investment trusts (InvITs) regulations, 2014, which are now renamed SEBI (infrastructure investment trusts) regulations, 2020. Key Provisions Amendments are made to clauses concerning changes in control of ownership or in controlling…
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Italy – GVT Public Shareholdings
On 14 February 2023, ITA GVT issued MEF rules on controlled companies boards. ITA GVT announced public shareholdings directive of Minister of Economy and Finance. Re procedures to appoint members of corporate bodies of ministry owned companies. Directive registered with the Court of Auditors on 9 February 2023 with number 128. Overview It amends the…
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In this Story, Short Sellers are not the Bad Guy
There’s been a deluge of press about the collapse of Adani Group after a report from Hindenburg Research which accuses Adani Group of read more .
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