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

Read More

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

Read More

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

Read More

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

Read More

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

Read More

21 March 2024 – India SEBI Fines for Major Shareholding Reporting Failure

March 21, 2024 by Anna Monteiro in links

India SEBI Fines for Major Shareholding Reporting Failure

Read More