On 31 May 2022, aosphere LLP's Rulefinder shareholding disclosure intelligent solution alerted to multiple temporary short selling bans in Turkey and S Korea.
Read more
Slow Third Quarter to Foreign Direct Investment Changes
As expected, it’s been a slow third quarter for changes to foreign direct investment (FDI). Following on from my last update, we’ll start in the AsiaPac region and move westward, read the full article.
Read more
SWE – FI Fines for Late Shareholding Disclosure Reporting
On 23 August 2021, SWE FI fined Redmile Group SEK 1mn for late shareholding reporting. SWE FI issued penalty fee for Redmile Group for late flagging in Hansa Biopharma. Background On 9July 2020, Redmile Group, LLC announced it had increased its shareholding in Hansa Biopharma AB so that it exceeded five percent of all shares…
Read more
Sweden – FI Fine Late Shareholding Disclosure Reporting
On 11 August 2021, SWE FI fined TVL Gold 1 for late shareholding disclosure reporting. SWE FI fined TVL Gold 1 LLC for late shareholding disclosure in Endomines AB. Background TVL Gold 1 LLC (the company) is related to AA, a person in a leading position in Endomines AB in July 2020, and on 30…
Read more
Sweden – FI Fines for Late Shareholding Disclosure
On 9 August 2021, SWE FI issued penalty fee for late flagging by Nordnet AB. SWE FI ordered Nordnet AB to pay a fee for late flagging in Pricer and Immunicum. SEK 250,000 fee for late shareholding disclosure reporting of votes for shares in Pricer AB exceeding flag limit. And holdings of shares and votes…
Read more
Around the World in Foreign Direct Investment Regulations
Just realizing that my last update on foreign direct investment was at the end of 2020, so let's jump in and catch you up on the first half of 2021, read the full article.
Read more