Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:municipality
|
| gptkbp:bfsLayer |
5
|
| gptkbp:bfsParent |
gptkb:Nordic_Growth_Market
|
| gptkbp:aims_to |
market integrity
market abuse market abuse laws |
| gptkbp:applies_to |
all EU member states
financial instruments |
| gptkbp:covered_by |
market manipulation
insider trading |
| gptkbp:defines |
market abuse
|
| gptkbp:enacted_by |
gptkb:legislation
|
| gptkbp:enforces |
national competent authorities
|
| https://www.w3.org/2000/01/rdf-schema#label |
Market Abuse Regulation
|
| gptkbp:includes |
whistleblower protections
provisions for sanctions |
| gptkbp:is_associated_with |
transparency in markets
|
| gptkbp:is_challenged_by |
industry stakeholders
|
| gptkbp:is_connected_to |
anti-money laundering efforts
|
| gptkbp:is_considered |
a significant regulatory framework
|
| gptkbp:is_criticized_for |
complexity
burden on small firms |
| gptkbp:is_discussed_in |
gptkb:EU_Parliament
financial forums |
| gptkbp:is_effective_against |
July 3, 2016
|
| gptkbp:is_evaluated_by |
effectiveness
regulatory bodies |
| gptkbp:is_implemented_in |
national laws
member states' regulators |
| gptkbp:is_influenced_by |
global regulatory standards
|
| gptkbp:is_linked_to |
trading practices
financial crime prevention ethical trading practices |
| gptkbp:is_monitored_by |
gptkb:European_Securities_and_Markets_Authority
|
| gptkbp:is_part_of |
EU's regulatory framework
EU financial services legislation EU financial regulation framework Capital Markets Union initiative EU's response to financial crises |
| gptkbp:is_protected_by |
gptkb:Company
|
| gptkbp:is_related_to |
financial stability
insider information Mi FIDII |
| gptkbp:is_reviewed_by |
five years
|
| gptkbp:is_subject_to |
legal challenges
review and amendment |
| gptkbp:is_supported_by |
gptkb:Educational_Institution
investor protection advocates |
| gptkbp:penalty_shootout |
breach of rules
|
| gptkbp:provides_information_on |
investment firms
|
| gptkbp:replaced_by |
Market Abuse Directive
|
| gptkbp:requires |
reporting of suspicious transactions
training for compliance staff disclosure of inside information |