Showing 1 to 7 of 7 search results for Criminal market abuse regime review completion.

1. Market Abuse

   https://www.fca.org.uk/markets/market-abuse

2. Criminal market abuse regime review completion

   Statements Published: 24/03/2023 Last modified: 24/03/2023
   FCA welcomes the Government’s statement on the completion of the criminal market abuse regime review.

3. How to report suspected market abuse as an individual

   Markets Market abuse Published: 12/06/2020 Last modified: 11/09/2023
   Find out the different ways in which an individual can report a concern to us.

4. Best practice note - Identifying, controlling and disclosing inside information

   Markets Published: 09/06/2020 Last modified: 09/01/2023
   This note is for government departments, industry regulators and public bodies to help them in complying with the relevant obligations under MAR.

5. How to report suspected market abuse as a firm or trading venue

   Markets Market abuse Published: 04/05/2016 Last modified: 11/09/2023
   Find out more about suspicious transaction and order reports (STORs), and how to submit a STOR or a market observation.

6. Market Abuse Regulation

   Markets Market abuse Published: 03/05/2016 Last modified: 22/05/2023
   The Market Abuse Regulation (MAR) aims to increase market integrity and investor protection. Find out more about the application and structure of the MAR, market abuse offences and exemptions.

7. Keynote address: Financial crime in the FCA world

   Speeches Published: 01/07/2013 Last modified: 18/07/2013
   Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.