28 December 2022 – Germany BaFin Fines for Late Substantial Shareholding Disclosure
Germany BaFin Fines for Late Substantial Shareholding Disclosure
Germany BaFin Fines for Late Substantial Shareholding Disclosure
On 16 December 2022 SWE FI imposed a SEK400,000 penalty for late flagging. SWE FI decided Prior & Nilsson Fond- och Kapitalforvaltning Aktiebola (company) must pay SEK400,000 penalty fee for breach of the obligation to notify SWE FI in due time that its holding of shares and votes in Besqab AB (publ) exceeded a flagging […]
India SEBI Fines for Failure to Disclose Substantial Shareholding
Sweden FSA Fines for Late Substantial Shareholding Disclosure
On 6 January 2023, Serbia will align its substantial shareholding disclosure rules with the Amended Transparency Directive (TDA). Key Points: No changes to existing thresholds Deadline for filing substantial shareholding disclosures remains unchanged Effective: 6 January 2023.
India SEBI Fines for Failure to Disclose Substantial Shareholding