Solutions Atlantic
  • Home
  • Solutions and Services
    • Regulatory Reporting System
    • U.S. SEC Filings
  • In The News
  • The Company
    • Our Story
    • Strategic Relationships
  • Contact Us

17 February 2023 – U.S. SEC Fines for Short Selling

February 18, 2023 by Anna Monteiro in links

U.S. SEC Fines for Late Substantial Shareholding Disclosure

Read More

17 February 2023 – U.S. SEC Fines for Short Selling

February 18, 2023 by Anna Monteiro in links

U.S. SEC Fines for Short Selling

Read More

10 January 2023 – India SEBI Fines for Late Substantial Shareholding Disclosure

January 11, 2023 by Anna Monteiro in links

India SEBI Fines for Late Substantial Shareholding Disclosure

Read More

28 December 2022 – Germany BaFin Fines for Late Substantial Shareholding Disclosure

December 29, 2022 by Anna Monteiro in links

Germany BaFin Fines for Late Substantial Shareholding Disclosure

Read More

21 December 2022 – India SEBI Fines for Failure to Disclose Substantial Shareholding

December 22, 2022 by Anna Monteiro in links

India SEBI Fines for Failure to Disclose Substantial Shareholding

Read More

16 December 2022 – Sweden FSA Fines for Late Substantial Shareholding Disclosure

December 17, 2022 by Anna Monteiro in links

Sweden FSA Fines for Late Substantial Shareholding Disclosure

Read More

Posts pagination

« Previous 1 … 27 28 29 30 31 … 57 Next »

RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES

  • 1 September 2025- New Zealand Regulator Fines for Sensitive Industries Reporting Failure
  • 22 August 2025 – Poland KNF Fines for Failure to Notify of Substantial Shareholding
  • 4 August 2025 – US SEC Issues Cease and Desist Order for Short Selling Failures
  • 1 August 2025 – Austria FMA Fines for Late Substantial Shareholding Reporting
  • 29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
  • 29 July 2025 – Chile Fines for Disregard of Substantial Shareholding Rules
  • 28 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
  • 23 July 2025 – China CSRC Fines for Breach of Substantial Shareholding Rules
  • 17 July 2025 – Austria FMA Fines for Late Substantial Shareholding Notifications
  • 11 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
  • 11 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
  • 11 July 2025 – Pakistan SEC fines for Late Substantial Shareholding Reporting
  • 11 July 2025 – Pakistan SEC Issues Warning for Late Substantial Shareholding
  • 4 July 2025 – Pakistan Issues Warning for Late Substantial Shareholding Reporting
  • 13 June 2025 – Sweden Fines for Short Selling Reporting Failures
  • 13 June 2025 – Germany BaFin Fines for Late Substantial Shareholding Notifications
  • 10 June 2025 – France AMF Fines for Late Substantial Shareholding
  • 14 May 2025 – India SEBI Fines for Substantial Shareholding Reporting Failures
  • 14 May 2025 – ASIC Fines Breaches of Short Selling Regulations
  • 9 May 2025 – Poland Fines for Failure to Report Substantial Shareholding
  • 11 April 2025 – Denmark Fines for Late Substantial Shareholding Reporting
  • 1 April 2025 – Norway Fines for Breach of Short Selling Regulations
  • 27 March 2025 – Turkey Fines for Failure to Report Short Selling
  • 24 March 2025 – Sweden Fines for Violations of Short Selling Rules
  • 20 March 2025 – China Fines for Failure to Obey Lock-in Period Re: Substantial Shareholding
  • 18 March 2025 – Sweden Fines for Failure to Comply with Short Selling Rules
  • 11 March 2025 – India SEBI Fines 6 for Substantial Shareholding Reporting Failures
  • 20 February 2025 – Poland Fines for Substantial Shareholding Reporting Failures
  • 17 February 2025 – Sweden FI Fines For Late Short Selling Reporting
  • 14 February 2025 – S Korea Fines for Short Selling Breaches
  • 14 February – S Korea Fines for Short Selling Breaches
  • <<
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • ...
  • 11
  • >>

Archives

Headquarters

75 State Street, Suite 100
Boston, MA 02109

Main: +1.617.332.7752
Email: info@solutions-atlantic.com

Sales

Schedule a demo or speak with a sales executive.

Phone: +1.203.722.3908
Email: sales@solutions-atlantic.com

Partners & Alliances

Compliance consultancy, regulatory content & distribution partners.

Phone: +1.203.722.3908
Email: alliances@solutions-atlantic.com

Customer & Tech Support

Hours: 8:30am – 5:30pm ET

Phone: +1.617.332.7752
Email: support@solutions-atlantic.com

© 2026 Solutions Atlantic. All Rights Reserved.

↑