Market Abuse Regulation (MAR)

How should your company prepare for compliance with MiCA? Join our webinar in collaboration with law firm Harvest to learn more about the key elements of MiCA.

A new version of Market and Trade Surveillance release is now available.

Per Friberg, Senior Financial Crime Surveillance Officer, answers some common questions we often encounter within market and trade surveillance.

In this blog post, we'll explain trade surveillance and share best practices to keep your company compliant and secure.

As we conclude 2024, we reflect on the efforts made this year to combat financial crime and consider what companies should focus on in 2025.

The MiCA regulation was adopted in the EU in May 2023, and the transition period will continue until July 2026. Here's what crypto companies need to know.

Layering, marking the close, and pump and dump schemes, amongst others, are some of the most common forms of market manipulation. In this article, we'll show you 5 common examples of market manipulation and how you can identify them.

Understanding market manipulation is necessary for maintaining the integrity and fairness of financial markets. In this post, we'll explore common indicators of market manipulation and the motives behind such illicit activities.

Download your copy and learn about the importance of a risk-based AML program and advanced MAR surveillance.

A new version of Market and Trade Surveillance release is now available.

Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.

A new version of Market and Trade Surveillance release is now available, version 4.2024.1.

The Market Abuse Regulation continues to be a priority for regulators and authorities, and fund management companies must adapt to the latest rules. Here is what you need to do to comply with MAR.

Insider trading is a complex and heavily regulated practice that has been the subject of much academic research and legal debate. This article explains insider trading, its legal implications, and best practices for companies to protect their business.

Find out the highlights for the latest product release for Market and Trade Surveillance.

We are proud to announce that Clarksons Securities has chosen Trapets as a partner for trading surveillance and continued compliance efforts to meet the ever-increasing requirements of the Market Abuse Regulation (MAR).