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Everything about Market Abuse

Insights

Insider Trading of Bitcoin Cash – The Coinbase Allegations Explained

In a nutshell – The US Supreme Court on Insider Trading

Ready for the new Market Abuse Regulation? Applicable from 3 July!

The 7 Deadly Sins of Market Abuse (Part VII): Distortion and misleading behaviour

The 7 Deadly Sins of Market Abuse (Part VI): Dissemination

The 7 Deadly Sins of Market Abuse (Part V): Manipulating devices

The 7 Deadly Sins of Market Abuse (Part IV): Manipulating transactions

The 7 Deadly Sins of Market Abuse (Part III): Misuse of information

The 7 Deadly Sins of Market Abuse (Part II): Improper Disclosure

The 7 Deadly Sins of Market Abuse (Part I): Insider Dealing

What is Market Abuse?

Latest Market Abuse posts

ESMA clarifies calculation of the CO2 equivalent emissions under MAR

ESMA launches key MiFID II and MAR financial instrument reference database

ESMA updates guidance on Market Soundings and Insider Lists under MAR

ESMA updates MAR Q&A

ESMA provides guidance on disclosure of inside information and order cancellation under MAR

SEC Files Charges in Trading Scheme Involving Confidential Government Information

Former portfolio manager sentenced to 12 months imprisonment for insider dealing

ESMA updates on how to handle investment recommendations under MAR

ESMA issues MiFIR reporting instructions

ESMA clarifies investment recommendations under Market Abuse Regulation

ESMA issues final guidelines on inside information and commodity derivatives

ESMA finalises standards on sanctions and measures under MAR

German regulator focuses on FinTech in monthly roundup

ESMA publishes guidelines on market soundings and delayed disclosure under MAR

ESMA clarifies timing of closed period under Market Abuse Regulation

Ready for the new Market Abuse Regulation? Applicable from 3 July!

ESMA reminds issuers Alternative Performance Measures Guidelines come into force on 3 July

New EU rules to fight market abuse in Europe’s financial markets take effect

Consob provides information for notifications under Market Abuse Regulation

FCA updates penalties manual and enforcement guide for Market Abuse Regulation

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Everything about Market Abuse

Anti-Money Laundering & Combating the Financing of Terrorism

Compliance Policies & Procedures

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