On 24 March, HM Treasury published a review of the criminal market abuse regime, fulfilling the commitment made in the Economic Crime Plan 2019-22. The criminal market abuse regime sets out the UK’s criminal sanctions for insider dealing and market manipulation. It is important in helping the FCA fulfil its statutory objectives of protecting consumers, enhancing market integrity, and promoting competition.
https://www.gov.uk/government/publications/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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