12 September 2024 – Hong Kong SFC Fines for Fraud through Illegal Short Selling

September 12, 2024 by Anna Monteiro in links

Hong Kong Fines for Fraud through Illegal Short Selling

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9 September 2024 – Sweden FI Fines for Late Substantial Shareholding Reporting

September 9, 2024 by Anna Monteiro in links

Sweden Fines for Late Substantial Shareholding Reporting

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30 August 2024 – India SEBI Fines for Failure to Disclose Major Shareholding

August 30, 2024 by Anna Monteiro in links

India Fines for Failure to Disclose Major Shareholding

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29 August 2024 – Germany BaFin Fines for Late Major Shareholding Reports

August 29, 2024 by Anna Monteiro in links

Germany BaFin Fines for Failure to File Major Shareholding Reports

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20 August 2024 – Germany BaFin Fines for Failure to File Major Shareholding Reports

August 20, 2024 by Anna Monteiro in links

Germany BaFin Fines for Failure to File Major Shareholding Reports

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15 August 2024 – Turkey CMB Fines for Short Selling Violations

August 15, 2024 by Anna Monteiro in links

Turkey Fines for Short Selling Violations

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