Spain Fines for Failure to Reporting Shareholding in Sensitive Industries
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15 October 2025 – Germany BaFin Fines for Failure to Report Voting Rights
Germany BaFin Fines for Failure to Report Voting Rights
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14 October 2025 – India SEBI Fines for Breach of Substantial Shareholding Regime
India SEBI Fines for Breach of Substantial Shareholding Regime
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30 September 2025 – US Fines for Coordinated Effort for Major Shareholding
U.S. Fines for Coordinated Effort to Acquire Major Shareholding
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17 September 2025 – India SEBI Substantial Shareholding Reporting Failures
India SEBI Substantial Shareholding Reporting Failures
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15 September 2025 – S Korea Fines 5 for Short Selling Reporting Failures
South Korea Fines 5 for Short Selling Reporting Failures
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