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Market abuse statistics

The Danish FSA continuously monitors the market for trading in financial instruments listed on a regulated market or an MTF. The supervision covers all types of market abuse, including insider trading and price manipulation, as well as cases relating to the regulation on short selling.

The Danish FSA also receives reports from private investors, listed companies, investment companies and other supervisory authorities.

Market abuse statistics 2012 - 2014

Reported Cases

2012

2013

2014

Insider trading

38

46

59

- Of which is
disclosure of insider information

9

3

8

Price manipulation

50

54

47

- Of which is
immediately price manipulation

2

0

0

Assistance to other jurisdictions

12

23

25

Total

100

123

131

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  11.03.2015