Tag: Short Selling
South Korea Prosecutors Indict BNP Paribas for Illegal Naked Short-Selling, South...
South Korea Prosecutors Indict BNP Paribas for Illegal Naked Short-Selling, South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal Naked Short-Selling in...
Hong Kong 3rd Global Financial Leaders Investment Summit from 18th to...
Hong Kong 3rd Global Financial Leaders Investment Summit from 18th to 20th November 2024, Speakers from Citi, HSBC, Standard Chartered, UBS, Goldman Sachs, JP...
United States SEC Fines Billionaire Carl Icahn & His Listed Company...
United States SEC Fines Billionaire Carl Icahn & His Listed Company Icahn Enterprises $2 Million for Failing to Disclose & Submit Filings of Billions...
China Securities Regulatory Commission to Increase Margin Requirements for Short-Selling Effective...
China Securities Regulatory Commission to Increase Margin Requirements for Short-Selling Effective 22nd July 2024, New Securities Re-Lending Will be Suspended from 11th July 2024...
South Korea Financial Services Commission Extends Ban on Short Selling to...
South Korea Financial Services Commission Extends Ban on Short Selling to 30th March 2025, Previous 8-Month Full Ban on Short Selling Imposed from 6th...
South Korea Financial Supervisory Service Reports $156 Million Illegal Short Selling...
South Korea Financial Supervisory Service Reports $156 Million Illegal Short Selling of Shares in 164 Trades by 9 Investment Banks, Credit Suisse Facing Fine...
Hong Kong to Host 3rd Global Financial Leaders Investment Summit from...
Hong Kong to Host 3rd Global Financial Leaders Investment Summit from 18th to 20th November 2024, 2023 Summit Attended by More than 350 Participants...
South Korea Financial Supervisory Service to Fine Credit Suisse $49 Million...
South Korea Financial Supervisory Service to Fine Credit Suisse $49 Million for Illegal Short Selling, South Korea Prosecutors Searched HSBC & BNP Paribas Offices...
Hong Kong Court Sentenced Retail Trader Christine Yeung Tak Sum to...
Hong Kong Court Sentenced Retail Trader Christine Yeung Tak Sum to 18 Months Jail for Securities Fraud with Illegal Short-Selling & Generated $77,000 in...
Hong Kong Court Convicts Retail Trader of Securities Fraud with Illegal...
Hong Kong Court Convicts Retail Trader of Securities Fraud with Illegal Short-Selling & Generated $77,000 in Profit, Provided Settlement Instruction Form to Broker Aristo...
