Europejski Urząd Nadzoru Giełd i Papierów Wartościowych (European Securities and Markets Authority - ESMA), Raport dotyczący podejrzanych transakcji i zgłoszeń dotyczących zleceń (STOR)

17 July 2024

ESMA74-1103241886-992

Report

On Suspicious Transaction and Order Reports (STORs)

1 Executive Summary

Reasons for publication

Suspicious Transactions and Order Reports (STOR) are a key information tool in market abuse investigations. This report, similar to the one published in July 20231, aims at providing the market with a clear overview over the use of STORs in different jurisdictions across the EU and how this has evolved over time.

Contents

The structure of the report mirrors the one of last year. Section 2 introduces the report and provides some background information on this exercise. That section also aims at describing in detail the data methodology applied. While the report focusses on the year 2023, a number of statistics presented in the report include data and comparisons with previous years.

Section 3 illustrates the findings gathered through the ad-hoc data collection from National Competent Authorities (NCAs). In particular, the different sub-sections describe the...