Tag Archives: shareholdings

India – SEBI Related Party Shareholdings

On 25 March 2021, IND SEBI clarified on transfer of shareholding, ownership. IND SEBI clarified circular CIR/MIRSD/14/2011 re transfer of shareholdings among immediate relatives, transmission of shareholdings, and effect on change in control. Control Clarified transmission of shareholding in case of unlisted body corporate intermediary, proprietary firm-type intermediary, as well as partnership firm-type intermediary. Incoming…
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Italy – Consob Shareholding Transparency

On 10 July 2020, ITA Consob published res on extension for transparency reporting. Provisions of resolutions 21326 and 21327 re identification of further communication thresholds for company shareholdings and declarations of intentions in companies. With particularly widespread shareholder structure extended for 3 months from 12 July until 12 October 2020, unless revoked earlier; resolution in…
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India – SEBI Shareholdings Non-Compliance

On 14 May 2020, IND SEBI granted relaxation from the applicability of 2017 circular. Accordingly, the stipulations are relaxed for listed entities for whom the deadline to comply with MPS requirements falls between the period from 1 March and 31 August.
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China – GVT Revised Securities Law

On 29 February 2020, CHI GVT revised and adopted securities law. Securities law has been revised and adopted on CHI PRL 15th meeting, 28 December 2019. Follows fourth reading of securities law submitted on 24 December 2019. Amendments Registration-based system implemented for IPOs; companies no longer need advance approval from regulators and they are not…
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