Market abuse
Soca publishes SAR annual report
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UK FSA fines approach £100 million
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FSA fines hedge fund manager for market abuse
Losses & Lawsuits
FSA: Credit crisis no excuse for non-compliance
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Fighting talk
Editor's blog
FSA makes insider dealing arrests
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The enforcer
Profile: Richard Ketchum
Bear bankers face charges over hedge fund losses
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FSA updates insider information review
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UK unprotected by MAD, says CFA Institute
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FSA takes tougher stance on market abuse
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SEC charges trader with market abuse
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FSA to have new market abuse powers
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City bonus system: an operational risk?
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New FSA electronic recording rules
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Treasury launches market abuse review
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FSA highlights hedge fund market abuse concerns
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FSA chooses SAS and Detica to combat market abuse
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Detecting market abuse
Financial regulators need a way to detect market abuse in real time. Marcello Minenna has developed such a procedure that can detect, for each quoted stock and on a daily basis, the presence of market abuse phenomena by means of a set of tripwires that…
Detecting market abuse
Financial regulators need a way to detect market abuse in real time. Marcello Minenna has developed such a procedure that can detect, for each quoted stock and on a daily basis, the presence of market abuse phenomena by means of a set of tripwires that…
Mantas and IBM collaborate for trading abuse monitor
Mantas, a compliance technology provider for the financial services and telecommunications industries, has partnered with IBM to develop Mutual Fund Monitor, a system developed to enable fund managers to detect market timing, late trading, self-dealing…
UK's FSA takes issue with misselling and market timing
The investment management industry in the UK is under fire from the Financial Services Authority (FSA) on a number of fronts at the moment.
Seeking an end to manipulation
Renewed allegations of manipulation of natural gas pipeline capacity in the US have been partly blamed on regulatory complacency. How can regulators put an end to the problems dogging the gas markets? Catherine Lacoursière reports