Tag Archives: short selling

Australia – ASIC Fines for Systematic Short Selling

On 14 May 2025, ASIC announced that it is suing Macquarie Securities (Australia) Limited (MSAL), alleging it misreported millions in short selling for over 14 years. alleges that between 11 December 2009 and 14 February 2024, MSAL failed to correctly report the volume of short sales by at least 73 million ASIC estimates this could…
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Taiwan – FSC Amended Rules re Short Selling

On 26 May 2025, TAI FSC, TAI Justice stipulated rules under Securities and exchange act, Standards governing eligibility of securities for margin purchase and short selling. In addition, TAI FSC stipulated rules for the amount limits, periods, financing ratios, and margin percentages for margin purchases and short selling in securities trading. Following reversion of intraday…
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Malaysia – BML on Shares2U Introduction RE: Short Selling

On 13 May 2025, MLY BML issued circular regarding securities for Shares2U. MLY BML issued circular on amendments to the BMS directive on the use of clearing, error or mistake, and investment accounts to facilitate the introduction of Shares2U. In addition, MLY BML published annexure 1 containing the detailed amendments. Framework Overview Shares2U is a…
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Taiwan – Issues Plan Re: Short Selling Balances

On 7 May 2025, TSE issued plan with respect to short selling balances. TSE said a new data addition to J-Quants API for individuals will be launched soon. Follows TSE November 2021 said it will restructure organization, build subsidiary. Details of Plan This new data addition will provide additional information on short selling balances reported…
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