RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
LATEST NEWS
U.K. – LSEG Navigating shareholding disclosure
On 1 July 2025, LSEG stated the substantial shareholding disclosure rules are currently changing fast.
LSEG article on Navigating shareholding disclosure: Your guide to regulatory reporting.
Articl...
Hong Kong – SFC Updates Takeover Table
On 3 July 2025, the SFC updated its Takeover table to include the following:
offer period for Yunhong Guixin Group Holdings Limited (Stock Code:8349) closed on 2 July 2025.
Canada – CSA Publishes Business Plan, Includes Focus on Short Selling
On 27 June 2025, CSA NBW published the 2025-2028 CSA business plan.
CSA NBW, CSA OSC, CSA ALB, CSA NVS, CSA BC, released the 2025-2028 business plan focused on enhancing competitiveness and advancin...
U.K. – Takeover Panel Assura Plc Decision
On Jun. 26, UK Takeover Panel issued decision on offer timetable definition.
UK Takeover Panel issued decision in case of the takeover of Assura Plc by Sana Bidco Ltd.
Case Summary
On 9 April 2025...
Hong Kong – SFC Issues Takeover Bulletin
On 30 June 2025, the SFC issued its Takeover Bulletin issue No. 73
Highlights:
Treatment of right-of-use assets for Rule 11.1(f)
Reminder to liquidators on disclosure obligations
Talks announcement i...
U.S. – DoJ Bank Takeover and Identity Theft
On 17 June 2025, DoJ reported charges on identity theft and bank fraud.
DoJ reported a 17-count indictment against Ahmad Nassar and Ayman Alaaraj.
Brothers-in-law indicted for bank takeover scheme a...
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