REMIT COLLUSION AND PRICE-RIGGING
INTRODUCTION As part of our series on REMIT, we discussed wash trades, layering and spoofing, as well as transactions involving fictitious devices or deception. We now turn our attention to two more forms of market abuse – collusion and price-rigging – that can have a notable negative impact on markets. In this article, we’ll define these forms of abuse
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THE SIGNIFICANCE OF COLLUSION Collusion refers to different people or companies working together to manipulate prices or markets. For example, in a wash trades market
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PRICE-FIXING IN ACTION Price-fixing or rigging covers any actions that seek to fix the price of a market at a certain level. This could involve misleading claims or the hiding of certain facts in a way that manipulates the market through concealing information.
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Invest in the right tools for the job More than ever, authorities are clamping down on the kinds of abusive behavior covered both by collusion and pricerigging/fixing. This is a crucial part of regulatory compliance, and companies that oversee non-compliant behavior on the part of traders
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CONCLUSION As a result, more than ever it is important to watch out for collusion and price-rigging/setting in action — and to stamp it out wherever it’s discovered. If companies don’t do it, you can be sure that regulators certainly will.
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