A guide to AML and MAR for investment funds and asset managers
This guide outlines essential programmes and tools to help investment firms and asset managers navigate compliance confidently and accurately.
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MAR and insider trading
Market Abuse Regulation (MAR)
Market Abuse Regulation (MAR) is a set of rules and regulations implemented by the EU to prevent market abuse and ensure the integrity of financial markets. In this section, you'll find insights on effectively preventing market abuse and insider trading.
Latest solution updates (October 2024): Market and Trade Surveillance
A new version of Market and Trade Surveillance release is now available.
Webinar: Market manipulation - methods and examples
Learn more about market manipulation and practical examples of identifying this behaviour from a surveillance perspective.
Modern market surveillance: a protection against financial crime
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.
Latest solution updates (Q1): Market and Trade Surveillance
A new version of Market and Trade Surveillance release is now available, version 4.2024.1.
Market Abuse Regulation: how it applies to fund management companies
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 – what it is and how to mitigate the risks
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.
Market and Trade Surveillance Q1 release 2023
Find out the highlights for the latest product release for Market and Trade Surveillance.
Clarksons Securities chooses Trapets as trade surveillance partner
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).