Statement From the Capital Markets Board Regarding Investment Funds Whose Trading Has Been Suspended.
17 Articles
17 Articles
The Capital Markets Board decided to file criminal complaints against 24 individuals for TMPOL shares, 22 for ISVEA, and 42 for TERA due to their transactions in the stock market. The Board imposed a two-year trading ban on the individuals and some companies involved, and also ordered the revocation of their licenses for the duration of the ban.
The Capital Markets Board (SPK) has issued a statement regarding the reopening of investment funds that were suspended from trading on TEFAS and non-TEFAS channels. The SPK stated that for the funds to be reopened, three portfolio management companies must apply to Ziraat Bank, and these applications must be forwarded to the Board.
Economy - As the investigation deepens into the fund crisis that has victimized 450,000 investors in Türkiye, academics have outlined a legal roadmap. Experts have warned investors to file lawsuits against the Capital Markets Board (SPK) decision of September 17 by November 16.
BOLD – The Capital Markets Board (SPK) has decided to file criminal complaints against a total of 67 different individuals for market manipulation due to transactions in Tera Yatırım, İsvea Seramik, and Temapol shares. The list includes Emre Tezmen and Erdin Özel, whose names came up in the fund investigation, as well as former Minister of Transport Oğuz Tezmen, Emre Alkin, and Tayfun Bayazıt. The SPK also announced that […] Fund fraud: SPK file…
The Capital Markets Board (SPK), in its latest weekly bulletin, announced that criminal complaints have been filed against a total of 88 individuals due to irregularities detected in the TMPOL, ISVEA, and TERA share markets, and that a two-year trading ban and license revocations have been imposed on these individuals and the related institutions.
61saat.com
indyturk.comThe Capital Markets Board (SPK) has decided to file criminal charges against 88 individuals and impose a two-year trading ban on them due to their transactions in the shares of three companies.
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