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Showing posts with the label MarketAbusePrevention

Trade Surveillance and Monitoring: Trends, Challenges, and Market Outlook for 2030

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  QKS Group reports that the Trade Surveillance & Monitoring market is projected to grow at a compound annual growth rate (CAGR) of 17.20% by 2030. The rise in fraudulent activities by rogue traders has resulted in significant financial penalties for organizations, primarily due to inadequate detection of market abuse and delayed reporting. These issues have contributed to global financial losses and have prompted the introduction of stringent regulatory frameworks such as Reg BI, MAR, MiFID II, Dodd-Frank, and various Codes of Conduct. Additionally, oversight from regulatory bodies, including the CFTC, SEC, FINRA, ESMA, and other national authorities, has intensified to address trading practices that undermine public confidence in financial markets. As a result, there is a growing emphasis on the need for reliable and accurate trade surveillance and monitoring systems. These solutions play a critical role in detecting and preventing market abuse, trade violations, and oth...