MACOC:Market Abuse
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The module MACOC:Market Abuse performs checking based on defined rules and is flexible, highly configurable and user friendly:
- Pre-arranged trades
- Wash trades
- Naked short sales
- Cancellations
- Marking the close
- Price jump and significant position
- Phantom orders
- High volume and price jump
- Painting the tape
- Spoofing
- Concealing ownership
- Price jump with following reverse price jump
- Reference price manipulation
- Late trading and deal capture
- Proprietary trading
All data are archived in a tamperproof history database (Reg.BW).
