Market Abuse Solutions

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Market Abuse Solutions for modern markets

Being able to prevent and detect market abuse infringements has never been more important for firms. Implementing a comprehensive market abuse solution is the easiest way to ensure that your firm keeps up to date with the latest regulations and legislations laid out by ESMA, the SEC or any National Competent Authority.

eflow is here to help. Since 2009, our TZ system has helped firms comply with all the latest market abuse regulations. In 2016, it underwent a major update to ensure full compliance with ESMA’s MAR guidelines (see here for a PDF overview of MAR).

We are committed to staying ahead of all market abuse regulations. We continue to work closely with industry experts and regulators for both development stages, and still run quarterly development cycles to make sure our product is always up to date with the latest requirements put forward by governing bodies and NCAs across the globe.

Key Features

Global multi-venue analysis.

Customisable workflow

Immediate Access to all data in TZ.

Analysis of unstructured data (e.g. social media and telephone calls).

Preset and bespoke reports.

Handling of large data volumes.

ESMA Updates Transparency Calculations For Equity And Equity-Like Instruments

ESMA Updates Results of Annual Transparency Calculations for Equity and Equity-Like Instruments On September 23rd, ESMA began to make available the updated annual transparency calculations for equity and equity-like instruments. ESMA has claimed that these updated results will account for and aim...

ESMA Calls for Report On MiFID II Inducements Disclosure Requirements

ESMA Calls For European Commission To Report On Impact of Inducements Disclosure Requirements Under MiFID II As stated in a press release published on July 17, the European Securities and Markets Authority (ESMA) has requested that the EC (European Commission) provide evidence of the impact...

Market Abuse, Insider Trading and the European Energy Market

Europe's Energy Regulators Tackle Market Abuse and Insider Trading In an attempt to increase investor protection and promote market integrity, a number of European energy regulators have joined together to tackle market abuse and insider trading in the European wholesale energy market. In the...

MiFID II Inducements: How Should You Handle Them?

Inducements Under MiFID II MiFID, the Markets in Financial Instruments Directive, is a fundamental part of the financial law in the European Union. It sets out standards for investment services and activities across the EU, although its influence stretches beyond European borders. Last year’s...

Trade Reporting vs Transaction Reporting: What’s the Difference?

Trade Reporting and Transaction Reporting Under MiFID II In January of 2018, the updated framework of Markets in Financial Instruments Directive (MiFID II) was rolled out, marking one of the biggest overhauls to Europe’s financial industry in decades. The new legislation, updated from 2007’s...

Covered Asset Classes

The TZ system can process a wide variety of asset classes. The diagram below indicates what asset classes are covered by the TZ system.

Why Choose TZ?

ESMA began cracking down on market abuse with the 2003 Market Abuse Directive (MAD). 13 years later, MAR solidified and developed upon many of these earlier regulations.

It’s never been more important to have a comprehensive system in place to counter market abuse and understand the ways it might occur. 

Any such system will need to be regularly updated to meet the changing market abuse regulations, and will need to be able to reduce the risk of false positives – a problem often made worse by legacy systems that tend to struggle with time pressure and large volumes of data.

With TZ for Market Abuse and Insider Trading, you will have all the benefits of an off-the-shelf solution with the adaptability and flexibility of a custom-built solution. It’s incredibly easy to use and can handle the large-scale reporting measures you’ll need for MAR compliance.

Contact Info

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+44 (0) 207 101 4493

Service Support

+44 (0)117 373 6251

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