BaFin Fines for Failure to Report Substantial Shareholding
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Norway – Gov’t Proposes Changes to Foreign Direct Investment Screening
On 12 April 2023, the Norwegian government submitted a bill proposing amendments to the Norwegian Security Act which regulates the screening of foreign direct investment as it relates to substantial shareholdings.
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17 April 2023 – India SEBI Fines for Failure to Report Substantial Shareholding
SEBI Fines for Failure to Report Substantial Shareholding
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11 April 2023 – Italy CONSOB Fines for Failure to Report Substantial Shareholding
CONSOB Fines for Failure to Report Substantial Shareholding
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29 March 2023 – Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
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Australia – GVT / ASIC’s Relevant Interests
On 20 March 2023, AST GVT registered instruments about relevant interests. AST GVT registered ASIC corporations (relevant interests: ASIC and ASIC chairperson) instrument 2023/194 to preserve the effect of the relief AST ASIC previously provided. Namely, under ASIC class order [CO 12/1209], which is due to sunset 1 April 2023. In addition, AST GVT registered…
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