As described in a previous blog, France (Article L. 233-7), Belgium (Law 02-05-2007) and other countries around the world have legal frameworks that allow issuers to impose additional and often stricter disclosure thresholds than those set out in the statutory regimes.
One of the most frequent questions we receive from firms interested in a shareholding and short-selling disclosure service goes something like:
"How can we quickly find all of the evidence showing that we’re in compliance with disclosure obligations for a specific company or on a given date?"
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