Market Abuse Solutions | Regulatory Compliance

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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.

LME Requests Six-Month Delay to Telephone Trading Compliance

LME Requests Six-Month Delay to Telephone Trading Compliance The London Metal Exchange (LME) has stated that it will take an extra six months to ensure that trades made via telephone are compliant with new transparency requirements implemented as part of MiFID II. The European Securities and...

MiFID II Unbundling Relief Period Extended to 2023 by SEC

MiFID II Unbundling Relief Period Extended to 2023 by SEC The US Securities and Exchange Commission has granted a three-year extension to the MiFID II relief period for American firms. The SEC will allow US brokers to continue bundling execution and research payments for another three years. In...

ESMA Launches Consultation Paper on Position Limits in Commodity Derivatives

ESMA Launches Consultation Paper on Position Limits and Position Management in Commodity Derivatives ESMA has launched a consultation paper intended to gather information on the ‘impact of position limits on liquidity, market abuse and orderly pricing and settlement conditions in commodity...

Communication Recording and MiFID II: How To Stay Compliant

MiFID II Communication Reporting: Stay Compliant As part of MiFID II’s aim to generate greater market transparency, firms are now required to record all voice communications which result in a transaction being completed. These requirements extend to include trades made by telephone, text, any kind...

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...

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

Sales Enquiries

+44 (0) 207 101 4493
sales@eflowglobal.com

Service Support

+44 (0)117 373 6251
support@eflowglobal.com

Get in touch
Call us: +44 (0) 207 101 4493
Email: sales@eflowglobal.com