FCA sees reports of suspicious transactions drop in 2019
The number of STORs reported in 2019 declined 8% from 2018, as the FCA says firms are taking more robust steps to tackle potentially harmful trading activity.
The number of STORs reported in 2019 declined 8% from 2018, as the FCA says firms are taking more robust steps to tackle potentially harmful trading activity.
ESMA has called for greater supervision of STORS under MAR, as number of reports from firms surged 130% in 2017.
Suspicious transaction and order reporting has been raised by industry experts as a big issue for firms ahead of MAR implementation.