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20 April 2023 – Germany BaFin Fines for Failure to Report Substantial Shareholding

BaFin Fines for Failure to Report Substantial Shareholding

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17 April 2023 – India SEBI Fines for Failure to Report Substantial Shareholding

SEBI Fines for Failure to Report Substantial Shareholding

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11 April 2023 – Italy CONSOB Fines for Failure to Report Substantial Shareholding

CONSOB Fines for Failure to Report Substantial Shareholding

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29 March 2023 – Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding

Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding

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8 March 2023 – S Korea -FSC Fines ~$4M for Naked Short Selling

FSC Fines ~$4M for Naked Short Selling

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28 February 2023 – India SEBI Fines for Failure to Disclose Substantial Shareholding

India SEBI Fines for Failure to Disclose Substantial Shareholding

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