UK
Statutes and Official Guidance
Insider Dealing Overview
Criminal Justice Act 1993 (CJA) Overview
Market Abuse Regulation (MAR) Overview
Statute of Limitations
Who May be Liable for Insider Trading?
Element: Applicable Instruments
Element: Inside Information
Element: Knowledge, Use of Inside Information
Exception under MAR: Marketing Sounding
Exemptions under 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
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