7 March 2024 – Turkey CMB Fines for Short Selling Failure

March 7, 2024 by Anna Monteiro in links

<a href=”https://spk.gov.tr/data/65ea21db8f95db2634e9f4ea/2024-14.pdf”>Turkey CMB Fines for Short Selling Failure</a>

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4 March 2024 – Turkey CMB Fines for Substantial Shareholding Violation

March 4, 2024 by Anna Monteiro in links

Turkey CMB Fines for Substantial Shareholding Violation

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3 March 2024 – Turkey CMB Fines for Short Selling Violation

March 3, 2024 by Anna Monteiro in links

Turkey CMB Fines for Short Selling Failure

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1 March 2024 – U.S. SEC Fines for Major Shareholding Reporting Failure

March 2, 2024 by Anna Monteiro in links

U.S. SEC Fines for Major Shareholding (SEC 13D) Reporting Failure

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21 February 2024 – U.S. SEC Fines for Short Selling Violations

February 23, 2024 by Anna Monteiro in links

U.S. SEC Fines for Short Selling Failures

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27 December 2023 – France AMF Failure to Disclose Major Shareholding

December 27, 2023 by Anna Monteiro in links

France AMF Failure to Disclose Major Shareholding

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