Solutions Atlantic today announced plans to integrate its Regulatory Reporting System (RRS) with the Eagle PACE data hub, data warehouse and portfolio management system from Eagle Investment Systems. View Full Press Release
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RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 5 April 2024 – Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings
- 28 March 2024 – Sweden FI Fines for Naked Short Selling
- 27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting
- 22 March 2024 – Austria FMA Fines for Major Shareholding Reporting Failure
- 21 March 2024 – India SEBI Fines for Major Shareholding Reporting Failure
- 14 March 2024 – U.S. SEC Fines for Naked Short Selling
- 13 March 2024 – India SEBI Fines for Violation of Takeover Rule
- 12 March 2024 – Austria FMA Fines for Failure to Report Substantial Shareholdings
- 10 March 2024 – Turkey CMB Fines for Failure to Report Substantial Shareholding
- 8 March 2024 – Turkey CMB Fines for Short Selling Violation
- 7 March 2024 – Turkey Fines for Short Selling Violation
- 7 March 2024 – Turkey CMB Fines for Short Selling Failure
- 4 March 2024 – Turkey CMB Fines for Substantial Shareholding Violation
- 3 March 2024 – Turkey CMB Fines for Short Selling Violation
- 1 March 2024 – U.S. SEC Fines for Major Shareholding Reporting Failure
- 21 February 2024 – U.S. SEC Fines for Short Selling Violations
- 27 December 2023 – France AMF Failure to Disclose Major Shareholding
- 24 December 2023 – S Korea FSC Fines for Naked Short Selling
- 21 December 2023 – Norway FSA Fines for Short Selling Violations
- 7 November 2023 – Hong Kong SFC Issues Charges for Illegal Short Selling
- 20 October 2023 – U.S. SEC Fines for Short Selling Violations
- 27 September 2023 – U.S. SEC Fines Six for Major Shareholding Reporting Failures
- 25 September 2023 – India SEBI Fines for Takeover Reporting Failure
- 22 September 2023 – U.S. SEC Fines for Improper Short Selling
- 15 September 2023 – China CSRC Fines for Major Shareholding Reporting Failures
- 13 September 2023 – U.S. SEC Fines for Failure to Report Major Shareholding
- 11 September 2023 – Norway FSA Fines for Short Selling
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