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23 January 2025 – India SEBI Fines for Failures in Substantial Shareholding Reporting

SEBI Fines 10 for Substantial Shareholding Reporting Failures

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13 January 2025 – US Fines for Failure to Comply with Short Selling Rules

SEC Fines for Non-Compliance with Short Selling Rule

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19 December 2024 – US Fines For Breach of Short Selling Rule

SEC Fines for Breach of Short Selling Rule

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12 December 2024 – Turkey Fines for Breaches of Short Selling Regulations

Turkey Fines for Breaches of Short Selling Regulations

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10 December 2024 – S Korea Fines for Illegal Short Selling

S Korea Fines for Illegal Short Selling

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20 November 2024 – Australia ASIC Fines for Failure to Disclose Major Shareholdings

Australia ASIC Fines for Failure to Disclose Major Shareholdings

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