List of detected cases of the misuse of insider information and market manipulation (market abuse)
| № | Release date | Type | Marks | Instruments | Offenders | Period of activity | Measures taken |
|---|---|---|---|---|---|---|---|
| 22 | 29.11.2012 | Manipulations with ordinary shares prices | On the copycat website (http://СЃРј3.СЂС„/ — http://СЃРјР·.СЂС„/) appeared misleading information about share repurchase of JSC „SMW” at the price much higher than the market price, which was registered on CJSC Moscow Exchange trades. The result was a sustantional variance of price and other market variables of the sahres. | SMZ, JSC | Individual | Рњarch 2012 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 21 | 20.09.2012 | Manipulations with ordinary shares prices | Substantional difference between share price and other market variables, trade volume with JSC RBC on some days reached 40% of the whole trade volume accomplished with the shares. Transactions were accomplished for the benefit of one individual, who also participated in the transactions | RBC, JSC | Customer group of one of professional securities trader | Autumn 2011 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
Was this page useful?
Last updated on: 29.11.2012