On 15 January 2024, GE BaFin issued rules on notification of significant shareholding. BE BaFin announced Securities institution owner control ordinance, WpI-InhControlV. Follows GE GVT December 2023 issued law on advertisement and documents. Control Ordinance The full title of the legislation is the Ordinance on advertisements in accordance with Section 24 of the Securities Institutions…
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Poland – FSA Substantial Shareholding Disclosure Obligation Ruling
On 11 August 2022, POL FSA reported on supreme administrative court ruling. POL FSA said supreme administrative court ruled in its favor and dismissed cassation complaints in case of Daniel Mzyk, Edmund Mzyk, Maria Mzyk, Karolina Mzyk-Callias. Thus, POL FSA decision taken at meeting on 3 December 2019, has now became final. Case Details Case…
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