Designated-time net settlement system and Wash trading: Difference between pages

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''Conduct risk - financial markets''


A net settlement system where final settlements occur at designated times.
Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.


Also known as Deferred net settlement.


<span style="color:#4B0082">'''''Typical wash trade'''''</span>


== See also ==
:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."
* [[Net settlement]]
* [[Net settlement system]]
* [[Payments and payment systems]]
* [[Settlement]]


[[Category:Cash_management]]
:''The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).''
[[Category:Liquidity_management]]
 
 
 
==See also==
* [[Beneficial owner]]
* [[Conduct risk]]
* [[Fixed Income, Currencies and Commodities Markets Standards Board]]  (FMSB)
* [[Front-running]]
* [[Layering]]
* [[Market abuse]]
* [[Market corners]]
* [[Ramping]]
* [[Spoofing]]
* [[Squeeze]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:Ethics]]

Revision as of 17:15, 25 June 2022

Conduct risk - financial markets

Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.


Typical wash trade

"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."
The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).


See also