On 21 July 2020, BNG CB issued circular on remittances of dividend to non-resident shareholders, regarding submission of documents against such remittances. As part of ongoing liberalization to bring uniformity between regulations for enterprises of specialized zones (EZs/HTPs/EPZs) and those of non-specialized zones. Re remittances on account of dividend, decided authorized dealers (ADs) shall no…
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RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
- 17 June 2020: Sweden FI Fines for Late Transaction Reporting
- 17 June 2020: Sweden FI Fines for Late Substantial Shareholding Disclsoure
- 12 June 2020: Sweden FI Fines for Incorrect Disclsoure
- 11 June 2020: Sweden FI Fines Mackay Shields for Late Short Selling Reporting
- 11 June 2020: Hong Kong SFC Breach of Takeovers Code
- 10 June 2020: Sweden FI Fines for Late Short Selling Reporting
- 9 June 2020: Germany BaFin Orders Filings for Major Shareholding Disclosures
- 8 June 2020: Sweden FI Fines Cambridge Global for Late Major Shareholding Disclosures
- 4 June 2020: Nasdaq Nordic Fines Hitech for Takeover Rules
- 3 June 2020: Sweden FI Fines for Failure to Disclose
- 3 June 2020: Belgium FSMA Late Reported Transactions
- 1 June 2020: Sweden FI Fines SEK2.4m for Late Shares Transparency
- 1 June 2020: Sweden FI Fines SEK2.4m for Late Transparency Reporting
- 1 June 2020: Sweden FI for Late Shares Transaction Reporting
- 1 June 2020: Sweden FI fined Neongelb Invest for Late Substantial Shareholding Disclosure
- 28 May 2020: Sweden FI for Late Transaction Reporting
- 13 May 2020: Sweden FI Fines Cheyne Capital for Late Short Selling Reporting
- 12 May 2020: Sweden FI Fines for Failure to Report Falling Below Short Selling Threshold
- 11 May 2020: Sweden FI Fines for Late Short Selling Reporting
- 23 April 2020: Sweden FI Fines Armistice Capital for Late Substantial Shareholding Disclosure
- 21 April 2020: Sweden FI Fines for Late Short Selling Reporting
- 21 April 2020: Germany BaFin Fines Blackrock for Late Disclosure
- 20 April 2020: Sweden FI Fines for Late Short Selling Reporting
- 20 April 2020: Sweden FI Fines for Late Shares Transactions Reporting
- 20 April 2020: Sweden FI Fines Investors for Late Substantial Shareholding Disclosure
- 17 April 2020: Sweden Fines for Late Short Selling Reporting
- 8 April 2020: BaFin Fines #1 Investment Management Firm for Late Major Shareholding Disclosure
- 7 April 2020: Sweden FI Fines for Late Shareholding Disclosure
- 7 April 2020: Sweden FI Fines for Late Shareholding Disclosure
- 2 April 2020: Sweden FI Fines for Late Reporting of Subscription Rights
- 2 April 2020: Sweden FI Fines for Late and Incorrect Transactions Notification
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