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- Whistleblowing
EU Whistleblowing Directive: What You Need to Know
The new EU Whistleblowing Directive is due to be transposed into national law by member states before the end of the year, protecting people who...
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How To Level Up Your Employee Trading Pre-Clearance Process
There are many occasions when investment companies and their employees will be in possession of inside information. The Market Abuse Regulation (MAR)...
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What Is Inside Information + How And When To Disclose It (MAR Guide)
The phenomenon of people trading shares to make a profit based on inside information is not new. You have probably heard of at least one of these...
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What Is A Confidential List? Does MAR Require One?
The Market Abuse Regulation (MAR) provides a legal procedure for dealing with the potential for insider dealing in the EU through the creation of...
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How To Choose An Internal Whistleblowing System
Whistleblowers are integral to stamping out corruption and other wrongdoing within businesses and public bodies. With a typical company losing 5% of...
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Which Whistleblowing Reporting Channels Should You Implement?
Member states must integrate the EU Whistleblowing Directive into national law by the 17th December 2021. This piece of legislation provides...
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All About The EU Whistleblowing Directive (Summary + Key Points)
Directive (EU) 2019/1937 of the European Parliament, commonly known as the ‘EU whistleblowing directive’ requires member states to create laws to...
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How To Encourage Whistleblowing (And Why It’s Key For Compliance)
Knowing how to encourage whistleblowing is essential for organisations in both the public and private sectors. It contributes to a positive company...
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What Is Insider Dealing under MAR [2022 Update]
The Market Abuse Regulation clearly defines and regulates all facets of insider dealing (or insider trading) to protect financial markets from...
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