Banking for IT - Market Abuse Regulation (MAR)
Автор: Domain Knowledge Base for IT
Загружено: 2025-11-05
Просмотров: 59
Описание: The clip provides an extensive overview of the Market Abuse Regulation (MAR), an EU law implemented to bolster financial market integrity and transparency. This regulation specifically establishes three key prohibitions: Insider Dealing, the Unlawful Disclosure of Inside Information, and various forms of Market Manipulation. Crucially, the text details the heavy reliance on IT Systems for compliance, mandating requirements for Transaction Monitoring systems capable of ingesting vast amounts of data, analyzing trading scenarios, and reporting suspicious activity. Furthermore, MAR dictates strict protocols for Inside Information Management, requiring auditable tracking of access and the enforcement of "Chinese Walls" to prevent information leakage, noting that compliance failures carry the risk of massive financial penalties.
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