Tag Archives: substantial shareholdings

Sweden – FI Late Substantial Shareholding Disclosure

On 15 January 2021, SWE FI issued judgments by Administrative Court following appeals. Administrative court annulled appealed decisions by SWE FI which imposed penalties. Rulings re Brax and Bees Invest referred cases back to SWE FI for renewed processing.  
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Singapore – MAS Fines for Substantial Shareholding Disclosure

On 17 January 2020, SIN MAS issued fine for failure to disclose shareholdings. Imposed $200,000 civil penalty on Mr Lim Soon Fang for not disclosing changes in, and providing false information re. shareholding in Asia-Pacific Strategic Investments. This is the first civil penalty action by MAS for breaches of shareholding disclosure requirements since the civil…
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