Under UK law, there is no statute of limitations for insider dealing violations (whether civil or criminal).
More topics in this series
- Statutes and Official Guidance
- Insider Dealing Overview
- Criminal Justice Act 1993 (CJA) Overview
- UK Market Abuse Regulation (UK MAR) Overview
- Who May be Liable for Insider Trading?
- Element: Applicable Instruments
- Element: Inside Information
- Element: Knowledge, Use of Inside Information
- Exception under UK MAR: Marketing Sounding
- Exemptions under UK MAR: Buy Back Programs, Stabilization Measures
- Defenses under CJA
- Defense: Unforeseeable Profit Related to Inside Information
- Defense: Reasonable Belief Information Widely Disclosed so that No Others Dealing Would be Prejudiced
- Defense: Dealing Unrelated to Inside Information
- Defense: Market Makers
- Defense: Market Information
- Defense: Transactions
- Defense: Buy Back and Stabilization Programs
- REMIT