Find out how many suspicious transaction reports we received from 2007 to 2nd July 2016.
| Year | Month | Distortion/Manipulation | False/Misleading | Misuse of information | Total |
|---|---|---|---|---|---|
|
2007 |
January | 3 | 0 | 26 | 29 |
| February | 1 | 1 | 23 | 25 | |
| March | 2 | 1 | 38 | 41 | |
| April | 2 | 0 | 24 | 26 | |
| May | 0 | 0 | 41 | 41 | |
| June | 2 | 1 | 23 | 26 | |
| July | 0 | 0 | 21 | 21 | |
| August | 1 | 1 | 15 | 17 | |
| September | 1 | 0 | 12 | 13 | |
| October | 1 | 1 | 31 | 33 | |
| November | 0 | 0 | 33 | 33 | |
| December | 2 | 0 | 21 | 23 | |
| Total | 15 | 5 | 308 | 328 | |
|
2008 |
January | 1 | 0 | 24 | 25 |
| February | 7 | 1 | 26 | 34 | |
| March | 8 | 1 | 24 | 33 | |
| April | 6 | 0 | 29 | 35 | |
| May | 0 | 0 | 24 | 24 | |
| June | 2 | 0 | 24 | 26 | |
| July | 8 | 0 | 34 | 42 | |
| August | 5 | 0 | 35 | 40 | |
| September | 7 | 1 | 11 | 19 | |
| October | 4 | 0 | 14 | 18 | |
| November | 5 | 2 | 19 | 26 | |
| December | 9 | 2 | 13 | 24 | |
| Total | 62 | 7 | 277 | 346 | |
|
2009 |
January | 3 | 0 | 25 | 28 |
| February | 2 | 3 | 16 | 21 | |
| March | 5 | 2 | 28 | 35 | |
| April | 1 | 0 | 23 | 24 | |
| May | 2 | 0 | 17 | 19 | |
| June | 7 | 0 | 19 | 26 | |
| July | 10 | 0 | 23 | 33 | |
| August | 6 | 0 | 46 | 52 | |
| September | 6 | 0 | 27 | 33 | |
| October | 9 | 0 | 34 | 43 | |
| November | 1 | 3 | 33 | 37 | |
| December | 4 | 1 | 22 | 27 | |
| Total | 56 | 9 | 313 | 378 | |
|
2010 |
January | 6 | 1 | 15 | 22 |
| February | 9 | 0 | 33 | 42 | |
| March | 5 | 0 | 31 | 36 | |
| April | 2 | 1 | 19 | 22 | |
| May | 2 | 3 | 33 | 38 | |
| June | 8 | 0 | 30 | 38 | |
| July | 8 | 0 | 49 | 57 | |
| August | 4 | 1 | 29 | 34 | |
| September | 4 | 1 | 50 | 55 | |
| October | 6 | 1 | 40 | 47 | |
| November | 8 | 0 | 44 | 52 | |
| December | 5 | 0 | 61 | 66 | |
| Total | 67 | 8 | 434 | 509 | |
|
2011 |
January | 7 | 1 | 59 | 67 |
| February | 4 | 1 | 72 | 77 | |
| March | 1 | 2 | 44 | 47 | |
| April | 5 | 2 | 43 | 50 | |
| May | 6 | 0 | 34 | 40 | |
| June | 4 | 2 | 36 | 42 | |
| July | 2 | 2 | 37 | 41 | |
| August | 7 | 0 | 23 | 30 | |
| September | 9 | 3 | 37 | 41 | |
| October | 7 | 3 | 43 | 53 | |
| November | 12 | 1 | 45 | 58 | |
| December | 2 | 2 | 26 | 30 | |
| Total | 66 | 19 | 499 | 584 | |
|
2012 |
January | 7 | 1 | 40 | 48 |
| February | 6 | 2 | 95 | 103 | |
| March | 4 | 0 | 62 | 66 | |
| April | 2 | 4 | 71 | 77 | |
| May | 10 | 1 | 71 | 82 | |
| June | 12 | 3 | 59 | 74 | |
| July | 7 | 5 | 94 | 106 | |
| August | 4 | 3 | 96 | 103 | |
| September | 3 | 2 | 63 | 68 | |
| October | 7 | 0 | 96 | 103 | |
| November | 4 | 0 | 98 | 102 | |
| December | 11 | 0 | 75 | 86 | |
| Total | 77 | 21 | 920 | 1018 | |
|
2013 |
January | 15 | 0 | 86 | 101 |
| February | 9 | 0 | 88 | 97 | |
| March | 15 | 0 | 88 | 103 | |
| April | 9 | 0 | 79 | 88 | |
| May | 13 | 1 | 106 | 120 | |
| June | 5 | 1 | 79 | 85 | |
| July | 13 | 0 | 111 | 124 | |
| August | 14 | 0 | 97 | 111 | |
| September | 10 | 1 | 84 | 95 | |
| October | 11 | 1 | 120 | 132 | |
| November | 11 | 1 | 122 | 134 | |
| December | 13 | 1 | 104 | 118 | |
| Total | 138 | 6 | 1164 | 1308 | |
|
2014 |
January | 9 | 2 | 122 | 133 |
| February | 14 | 5 | 133 | 152 | |
| March | 11 | 0 | 114 | 125 | |
| April | 7 | 0 | 117 | 124 | |
| May | 5 | 0 | 85 | 90 | |
| June | 17 | 0 | 120 | 137 | |
| July | 12 | 1 | 149 | 162 | |
| August | 12 | 1 | 113 | 126 | |
| September | 12 | 0 | 117 | 129 | |
| October | 21 | 4 | 140 | 165 | |
| November | 29 | 0 | 131 | 160 | |
| December | 13 | 0 | 110 | 123 | |
| Total | 162 | 13 | 1451 | 1626 | |
|
2015 |
January | 19 | 3 | 99 | 121 |
| February | 16 | 1 | 153 | 170 | |
| March | 17 | 1 | 148 | 166 | |
| April | 20 | 2 | 151 | 173 | |
| May | 20 | 2 | 139 | 161 | |
| June | 17 | 2 | 132 | 151 | |
| July | 18 | 0 | 132 | 150 | |
| August | 10 | 0 | 141 | 151 | |
| September | 22 | 1 | 119 | 142 | |
| October | 22 | 1 | 134 | 157 | |
| November | 17 | 0 | 157 | 174 | |
| December | 15 | 0 | 99 | 115 | |
| Total | 214 | 13 | 1604 | 1831 | |
|
2016 |
January | 26 | 0 | 148 | 174 |
| February | 24 | 0 | 133 | 157 | |
| March | 38 | 0 | 156 | 194 | |
| April | 16 | 0 | 185 | 201 | |
| May | 10 | 0 | 82 | 92 | |
| June | 38 | 2 | 224 | 264 | |
| 1-2 July | 4 | 0 | 24 | 28 | |
| Total | 156 | 2 | 952 | 1110 |
The Market Abuse Regulation[1] (MAR) took effect on 3 July 2016 and we now receive Suspicious Transaction and Order Reports (STORs) rather than Suspicious Transaction Reports (STRs). As the information we receive is in a more structured form we are able to offer greater transparency in the data we publish.