Australia ASIC Criminally Charges Individual for Substantial Shareholding Violations
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28 March 2024 – Sweden FI Fines for Naked Short Selling
Sweden FI Fines for Naked Short Selling
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27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting
India SEBI Fines for Late Major Shareholding Reporting
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22 March 2024 – Austria FMA Fines for Major Shareholding Reporting Failure
Austria FMA Fines for Major Shareholding Reporting Failure
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21 March 2024 – India SEBI Fines for Major Shareholding Reporting Failure
India SEBI Fines for Major Shareholding Reporting Failure
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14 March 2024 – U.S. SEC Fines for Naked Short Selling
U.S. SEC Fines for Naked Short Selling
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