Thursday September 26 2024

News Source: Global Disclosures

Focus: Shareholder Disclosure Sanctions

Type: General

Country: Germany




On August 20th, 2024, BaFin announced imposed a significant fine of EUR 1,600,000 on NBSH Acquisition LLC for violations of Section 33 Paragraph 1 Sentence 1 of the Securities Trading Act (WpHG). This penalty serves as a crucial reminder of the importance of adhering to regulatory requirements in the financial sector.