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Compliance Alliance Blog

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Dive into our collection of articles covering everything from insider trading and whistleblowing to general compliance.

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Market Abuse Penalties Under MAR + 5 Case Studies

Created to halt market abuse in its tracks, the Market Abuse Regulation (MAR) outlines seven major market abuse offences deemed as market abuse,...
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MAR Insider Lists: Summary + Template

In July 2016, the EU Market Abuse Regulation (MAR) came into force, detailing specific requirements to eliminate unlawful disclosure of inside...
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New rules for SME Growth Market issuers

SME issuers are still required to provide regulators with complete insiders list upon request, which means that they still need to be continuously...
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