1 September 2025 – New Zealand Fines for Breach of Overseas Investment Act
New Zealand Fines for Breach of Overseas Investment Act
1 September 2025- New Zealand Regulator Fines for Sensitive Industries Reporting Failure
New Zealand Fines for Sensitive Industries Reporting Failures
22 August 2025 – Poland KNF Fines for Failure to Notify of Substantial Shareholding
Poland KNF Fines for Failure to Notify of Substantial Shareholding
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
1 August 2025 – Austria FMA Fines for Late Substantial Shareholding Reporting
Austria FMA Fines for Late Substantial Shareholding Reporting
29 July 2025 – India SEBI Fines for Late Substantial Shareholding Reporting
India SEBI Fines for Late Substantial Shareholding Reporting