New Zealand Fines for Breach of Overseas Investment Act
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1 September 2025- New Zealand Regulator Fines for Sensitive Industries Reporting Failure
New Zealand Fines for Sensitive Industries Reporting Failures
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22 August 2025 – Poland KNF Fines for Failure to Notify of Substantial Shareholding
Poland KNF Fines for Failure to Notify of Substantial Shareholding
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4 August 2025 – US SEC Issues Cease and Desist Order for Short Selling Failures
US SEC Issues Cease and Desist Order for Short Selling Failures
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1 August 2025 – Austria FMA Fines for Late Substantial Shareholding Reporting
Austria FMA Fines for Late Substantial Shareholding Reporting
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29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
India SEBI Fines for Late Substantial Shareholding Reporting
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