Trade Surveillance (MAR)

MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution.

Relevant Regulation: Market Abuse  Regulation (EU) No 596/2014 (MAR) 

Start date: 3 July 2016

Regulatory Type: Market Abuse

Types of firms affected: Firms executing trades in financial instuments such as Banks, Investment firms, brokers-dealers and others

Supervisory authority: NCAs, ESMA

Frequency of reporting: Daily

Trade Surveillance (MAR)

FinTech’s brand new Trade Surveillance is a comprehensive post-transaction analysis solution to detect suspicious trading activity such as market manipulation and insider dealing in equities, fixed income, foreign exchange, CFDs and other derivatives. Our Trade Surveillance solution is designed to help firms comply with the regulatory requirements of MiFID, MiFIR/MiFID II, MAD/MAR and ESMA Guidelines in Europe, and Dodd Frank, Volcker Rule and MAD in North America.

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