The Shield resources hub
The second part of our series covering the Market Abuse risks caused by communications and how they might affect REMIT compliance
The recent news about a trader deleting his WhatsApp Messages shined a light on the effectiveness of the common data archives
The first of a series of articles, by SME Michael Rabinowitz. The series will discuss practices such as wash trades, spoofing, layering, and insider trading - all of which are banned under REMIT regulation designed to stop market manipulation attempts and bar insider trading
Do we really know what Holistic Surveillance means??
Introducing a true gamechanger for an acute market need