On 30 March 2022, SWE FI ordered capital manager firm to pay SEK 100,000.
- SWE FI imposed a special fee of SEK 100k on Voleon Capital Management LP after late short selling took place in Oasmia Pharmaceutical AB and Catena Media plc shares.
- Voleon failed to correctly notify SWE FI that the firm's short net positions in the shares had reached and fallen below the relevant thresholds for notification to the authority.
- The violations took place in 2019 and 2020 and occurred for various reasons, Voleon stated that there had been no intention other than to report correctly in a timely way.
- The calculated penalty fee for the several violations was initially calculated to be SEK 120,000, but was reduced due to the firm's efforts to improve its reporting process.
