Accept cookies from Finanstilsynet.dk

Finanstilsynet.dk use cookies to compile statistics on the use of the site. You can delete cookies from Finanstilsynet.dk again.

Accept Cookies Read more about cookies on Finanstilsynet.dk

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 2010 - 2012

Reported Cases

2010

2011

2012

2013

Insider trading

36

45

38

 46

- Of which is
disclosure of insider information

13

4

9

 3

Price manipulation

46

40

50

 54

- Of which is
Immediately Price Manipulations

7

4

2

 0

Assistance to other jurisdictions

9

16

12

 23

Total

91

101

100

 123

Referred to the Police1  

Insider trading

8

8

6

 2

- Of which is
disclosure of insider information

3

4

2

 0

Price manipulation

59

27

14

 4

- Of which is
Immediately Price Manipulations

10

4

0

 0

Total

67

35

20

 6

 

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  11.03.2014