8 May 2023 – Norway FI Fines 6 for Illegal Short Selling

May 8, 2023 by Anna Monteiro in links

Norway FI Fines 6 Companies for Illegal Short Selling

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20 April 2023 – Germany BaFin Fines for Failure to Report Substantial Shareholding

April 20, 2023 by Anna Monteiro in links

BaFin Fines for Failure to Report Substantial Shareholding

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17 April 2023 – India SEBI Fines for Failure to Report Substantial Shareholding

April 17, 2023 by Anna Monteiro in links

SEBI Fines for Failure to Report Substantial Shareholding

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11 April 2023 – Italy CONSOB Fines for Failure to Report Substantial Shareholding

April 11, 2023 by Anna Monteiro in links

CONSOB Fines for Failure to Report Substantial Shareholding

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29 March 2023 – Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding

March 29, 2023 by Anna Monteiro in links

Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding

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8 March 2023 – S Korea -FSC Fines ~$4M for Naked Short Selling

March 8, 2023 by Anna Monteiro in links

FSC Fines ~$4M for Naked Short Selling

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