1 September 2025 – New Zealand Fines for Breach of Overseas Investment Act

September 1, 2025 by Anna Monteiro in links

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

September 1, 2025 by Anna Monteiro in links

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

August 22, 2025 by Anna Monteiro in links

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

August 4, 2025 by Anna Monteiro in links

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

August 1, 2025 by Anna Monteiro in links

Austria FMA Fines for Late Substantial Shareholding Reporting

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29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting

July 29, 2025 by Anna Monteiro in links

India SEBI Fines for Late Substantial Shareholding Reporting

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