On 28 October 2021, ITA CB announced rules on qualified shareholding in banks, IMEL. Update information and documents to be sent to ITA CB by anyone who intends to acquire a qualified stake in intermediary (cited above), implements relevant EU law. In line with guidelines of EU authorities; at the same time simplify legislation. In […]
On 28 October 2021, the Swedish regulator, Finansinspektionen fined Intergiro Intl AB (publ) SEK 8 million for belatedly notifying transactions with shares in Quickbit eu AB (publ).
On 26 October 2021, IND SEBI notified on publication of the SEBI (issue of capital and disclosure requirements) (fourth amendment) regulations, 2021 in the official gazette. Substituted regulation 6, that the net worth of the superior rights (SR) shareholder, as determined by a registered valuer, shall not be more than rupees one thousand crore. While […]
As reported in HedgeWeek on 27 October 2021, Man GLG, Marshall Wace and BlackRock hold the largest amount of short selling positions against UK-listed issuers. Each firm holding more than 20 individual short selling positions in the UK.
On 27 October 2021, UK FCA updated information on UK sovereign debt thresholds.
On 25 October 2o21, FINFSA issued rules to comply with ESMA guidance. FINFSA regulations/guidelines dated 12 October 2021 on market information obligations. Follows ESMA August 2021 translated guidelines on MiFID II/MiFIR duties. FINFSA recommends that relevant entities comply with ESMA’s guidelines. ESMA’s guidelines are addressed to trading entities under the control of the national competent […]
