AN ANALYSIS OF THE GENERAL ENFORCEMENT APPROACHES TO COMBAT MARKET ABUSE (PART 1)

This article analyses the role and use of selected general anti-market abuse approaches in order to increase awareness enforcement on part relevant stakeholders. To this end, provides an evaluation abuse-enforcement as well significant advantages disadvantages such approaches. is done two parts: firstly, Part I discusses measures that primarily deal with II surveillance, detection investigation which will be covered next article.