14 May 2025 – India SEBI Fines for Substantial Shareholding Reporting Failures

May 14, 2025 by Anna Monteiro in links

India SEBI Fines for Substantial Shareholding Reporting Failures

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14 May 2025 – ASIC Fines Breaches of Short Selling Regulations

May 14, 2025 by Anna Monteiro in links

ASIC Fines for Systematic Breaches of Short Selling Regulations

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9 May 2025 – Poland Fines for Failure to Report Substantial Shareholding

May 9, 2025 by Anna Monteiro in links

Poland Fines for Failure to Report Substantial Shareholding

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11 April 2025 – Denmark Fines for Late Substantial Shareholding Reporting

April 11, 2025 by Anna Monteiro in links

Denamrk Fines for Late Substantial Shareholding Reporting

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1 April 2025 – Norway Fines for Breach of Short Selling Regulations

April 1, 2025 by Anna Monteiro in links

Norway Fines for Breach of Short Selling Regulations

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27 March 2025 – Turkey Fines for Failure to Report Short Selling

March 27, 2025 by Anna Monteiro in links

Turkey Fines for Failure to Report Short Selling

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