Market Abuse
Market abuse insight ― to ensure that no one profits unfairly by exploiting the system at the expense of others.
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Market Abuse
Social media-induced trade surveillance headache gets worse
Fake news about listed companies and social media posts touting stock tips pose an increasing risk for trade surveillance teams,...
Compliance
EU regulators warn on algorithmic collusion risks, say new market abuse rules may be required
European Union financial markets regulators have warned that trading algorithms that use artificial intelligence (AI) models can engage in collusive...