20 April 2023 – Germany BaFin Fines for Failure to Report Substantial Shareholding
BaFin Fines for Failure to Report Substantial Shareholding
17 April 2023 – India SEBI Fines for Failure to Report Substantial Shareholding
SEBI Fines for Failure to Report Substantial Shareholding
11 April 2023 – Italy CONSOB Fines for Failure to Report Substantial Shareholding
CONSOB Fines for Failure to Report Substantial Shareholding
29 March 2023 – Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
8 March 2023 – S Korea -FSC Fines ~$4M for Naked Short Selling
FSC Fines ~$4M for Naked Short Selling
28 February 2023 – India SEBI Fines for Failure to Disclose Substantial Shareholding
India SEBI Fines for Failure to Disclose Substantial Shareholding