On 1 March 2024, TAI Trust informed members that TAI FSC encouraged the use of responsible person and major shareholder information inquiry platform of TAI DCC.
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About: Anna Monteiro
Recent Posts by Anna Monteiro
Denmark – Gvt Published Updated Capital Markets Act (Takeover)
On 1 March 2024, DEN GVT published updated version of capital markets act. DEN GVT published an updated version of the Capital Markets Act, building on previous legislation that applies to all of the actors and their behavior on the capital markets. Changes are in LBK 198/2024 of 26 February 2024, building on LBK 42…
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Luxembourg – CB Foreign Direct Investment Survey
On 27 February 2024, LUX CB informed of foreign direct investment survey. LUX CB issued documentation for the foreign direct investment (FDI) 2023 survey. Main Points The FDI survey applies to all resident credit institutions that have direct investment relationships with their investors abroad or their non-resident affiliates or branches. The forms, duly completed and…
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4 March 2024 – Turkey CMB Fines for Substantial Shareholding Violation
Turkey CMB Fines for Substantial Shareholding Violation
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3 March 2024 – Turkey CMB Fines for Short Selling Violation
Turkey CMB Fines for Short Selling Failure
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1 March 2024 – U.S. SEC Fines for Major Shareholding Reporting Failure
U.S. SEC Fines for Major Shareholding (SEC 13D) Reporting Failure
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