19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings

April 19, 2024 by Anna Monteiro in links

India SEBI Fines for Failure to Report Substantial Shareholdings

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5 April 2024 – Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings

April 5, 2024 by Anna Monteiro in links

Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings

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28 March 2024 – Australia ASIC Criminally Charges for Substantial Shareholding Violations

March 28, 2024 by Anna Monteiro in links

Australia ASIC Criminally Charges Individual for Substantial Shareholding Violations

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28 March 2024 – Sweden FI Fines for Naked Short Selling

March 28, 2024 by Anna Monteiro in links

Sweden FI Fines for Naked Short Selling

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27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting

March 27, 2024 by Anna Monteiro in links

India SEBI Fines for Late Major Shareholding Reporting

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22 March 2024 – Austria FMA Fines for Major Shareholding Reporting Failure

March 22, 2024 by Anna Monteiro in links

Austria FMA Fines for Major Shareholding Reporting Failure

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