Market Abuse Identification

The necessity of control and report of suspicious activities (Market Abuse) coming from the European regulations (issued by CONSOB and the Committee of European Securities Regulators) has been added to the pre-existent exigencies of monitoring of the customers’ operations in terms of anomalous activities and market abuse. From here the need of efficient solutions to face and manage those delicate exigencies.

TAS offers a trading activity screening system specialized in identification of the operations referable to cases of insider trading and market manipulation. The trading activity in securities and derivatives in transit in the customer’s system is analyzed taking into account:

• securities trend (prices, book, synthesis data)
• price sensitive information
• statistical analysis concerning the trading activity of each customer/operator/bank.

Market Abuse Identification solutions provided by TAS are optionally available in full outsourcing at our own datacentres in Milan and London through the Plug & Go service.