Marktmisbruik
De European Market Abuse Regulation (596/2014) en de Richtlijn 2014/57/EU inzake strafrechtelijke sancties op marktmisbruik, beoogt de regels te harmoniseren en de ontwikkelingen op de financiële markten na de economische crisis van 2008 te volgen. De voorschriften ter voorkoming van marktmisbruik zijn rechtstreeks toepasselijk door middel van regelgeving.
Hoe marktmisbruik het vertrouwen van beleggers verstoort ?
Tegenwoordig globaliseren de financiële markten steeds meer en meer, waardoor nieuwe handelsplatformen en technologieën ontstaan. Dit heeft onder andere geleid tot andere manieren om de financiële markten te manipuleren.
Marktmisbruik valt onder de bevoegdheid van de Europese wetgever omdat het de integriteit van de markt vernietigt en tot financiële instabiliteit leidt. Investeerders moeten worden beschermd tegen manipulatie en moeten het vertrouwen hebben om in de EU-markt te investeren.
Een typisch voorbeeld van manipulatie is de manipulatie van referentierentevoeten zoals LIBOR en EURIBOR. Benchmarks Verordening 2016/2011 kwam in reactie op talrijke beschuldigingen van manipulatie van benchmarks.
Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
Insider dealing (the term "insider trading" is also frequently used) arises w...
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
Are you familiar with the term "screening" or are you wondering what does it ...
Financial institutions must be able to identify and verify the identity of their cus...
Anti-money laundering compliance regulations are a challenge for financial institutio...
Fighting against dumping and bribery is required for any company. Suspicions of corr...
The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...
It is essential that your financial company understands the concept of Politically Ex...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
The financing of terrorism is defined as the distribution or collection of funds, in ...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, insider dealing, emb...
Read more Author What else ?