Insider: Difference between revisions
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imported>Doug Williamson (Create page. Sources: Linked pages.) |
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''Market abuse - fraud - insider trading''. | 1. ''Market abuse - fraud - insider trading''. | ||
An individual or firm in possession of confidential price-sensitive information. | An individual or firm in possession of confidential price-sensitive information. | ||
For example, information relevant to the market price of a company's shares. | |||
2. ''Governance - whistle-blowing''. | |||
Any individual within an organisation or group. | |||
Especially one with access to information not known outside the organisation. | |||
| Line 11: | Line 20: | ||
* [[Fraud Advisory Panel]] | * [[Fraud Advisory Panel]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Free float]] | |||
* [[Governance]] | |||
* [[Insider trading]] | * [[Insider trading]] | ||
* [[Market abuse]] | * [[Market abuse]] | ||
| Line 19: | Line 30: | ||
* [[Unit]] | * [[Unit]] | ||
* [[Wash trading]] | * [[Wash trading]] | ||
* [[Whistle-blowing]] | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category: | [[Category:Financial_products_and_markets]] | ||
[[Category:Identify_and_assess_risks]] | [[Category:Identify_and_assess_risks]] | ||
[[Category:Manage_risks]] | [[Category:Manage_risks]] | ||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
[[Category: | [[Category:The_business_context]] | ||
Latest revision as of 14:10, 17 November 2025
1. Market abuse - fraud - insider trading.
An individual or firm in possession of confidential price-sensitive information.
For example, information relevant to the market price of a company's shares.
2. Governance - whistle-blowing.
Any individual within an organisation or group.
Especially one with access to information not known outside the organisation.
