Tag Archives: substantial shareholding

Thailand – CB Tightening Substantial Shareholding Disclosure

On 29 September 2025, Thai CB issued five notifications to finalize consultation tightening substantial shareholding. Thai CB has tightened substantial shareholding disclosure and approval rules for more than 5% and 10%, strengthened related-party lending controls, provided conditional relaxations for foreign bank branches, and expanded risk-based supervision to group level. Individuals or related parties holding 5%…
Read more

Ireland – FUNDS 2026 Pre-Budget Asks for Extension for Substantial Shareholding Exemption

On 10 September 2025, IRE FUNDS issued reforms proposed for Budget 2026. IRE FUNDS, as part of ongoing engagement with government stakeholders, formalized the industry’s key priorities in a Pre-Budget 2026 submission, Unlocking Private Assets to Drive Ireland’s Long-Term Competitiveness and Growth. Builds on extensive discussions over recent months, reflects continued commitment to ensuring Ireland…
Read more