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Market Abuse Statistics

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.  

Market Abuse Statistics 2012 - 1. half 2014

Reported Cases

2012

2013

1. half 2014

Insider trading

38

46

28

- Of which is
disclosure of insider information

9

3

3

Price manipulation

50

54

25

- Of which is
Immediately Price Manipulations

2

0

1

Assistance to other jurisdictions

12

23

11

Total

100

123

64

Referred to the Police1

Insider trading

6

2

4

- Of which is
disclosure of insider information

2

0

0

Price manipulation

14

4

5

- Of which is
Immediately Price Manipulations

0

0

0

Total

20

6

9

 

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  27.08.2014