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The Danish FSA monitors the trading in financial instruments listed on a regulated market or an MTF. The market surveillance covers all types of market abuse including insider trading and price manipulation.
The Danish FSA receives reports on suspicious transactions from private investors, listed companies, investment companies and other supervisory authorities. Every year a large amount of cases are investigated and the number of cases that are reported to the police is increasing.
Reported Cases
2010
2011
1. half2012
Insider trading
36
45
22
- Of which is disclosure of insider information
13
4
3
Price manipulation
46
40
28
- Of which is Immediately Price Manipulations
7
0
Assistance to other jurisdictions
9
16
91
101
57
8
59
27
10
67
35
1) More than one person can be turned over to the police in a single case but not all cases are referred to the police.
Created 25.08.2010 Edited 29.02.2012
Financial Inspector
Kim Hjortshøj Bederholm
+4533 55 82 45
kb@ftnet.dk