Learn how the notions of insider trading and market manipulation are defined in Swiss law and find out what kind of rules of conduct the financial intermediary must adopt.
The training explains, based on examples, how the notions of insider trading and market manipulation are described in the Financial Market Infrastructure Act (FMIA). A distinction is made between market abuse under administrative and criminal law.
The training also focuses on the organisational measures the financial intermediary must implement and what are the sanctions, be administrative or criminal, for breaking the law.
This training provides a detailed knowledge of each of the prohibited conducts that any financial market operator and especially banks’ collaborators should be aware of.