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| 1. ''Market manipulation''
| | ''UK Tax.'' |
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| The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.
| | A holding of 10% or more of the share capital of the company. |
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| 2. ''Email fraud''
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| The forgery of an email header, so that the message appears to have originated from a legitimate trusted source.
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| == See also == | | == See also == |
| * [[Layering]] | | * [[Share capital]] |
| * [[Market abuse]]
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| * [[Phishing]]
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| * [[Ransomware]]
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| * [[Whaling]]
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| [[Category:Compliance_and_audit]]
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Revision as of 08:24, 20 August 2013
UK Tax.
A holding of 10% or more of the share capital of the company.
See also
