Market Abuse Statistics 2006-2011

The Danish FSA monitors the trading in financial instruments listed on a regulated market or an MTF. The market surveillance covers all types of market abuse including insider trading and price manipulation.

The Danish FSA receives reports on suspicious transactions from private investors, listed companies, investment companies and other supervisory authorities. Every year a large amount of cases are investigated and the number of cases that are reported to the police is increasing.

Market Abuse Statistics 2006-2011
Reported Cases	2006	2007	2008	2009	2010	2011
Insider trading	21	33	32	25	36	45
- Of which is disclosure of insider information	4	2	3	2	13	4
Price manipulation	13	27	28	38	46	40
- Of which is Immediately Price Manipulations¹	-	-	-	-	7	4
Assistance to other jurisdictions	11	8	13	18	9	16
Total	45	68	73	81	91	101
Referred to the Police²
Insider trading	2	4	19	20	8	8
- Of which is disclosure of insider information	0	0	5	5	3	4
Price manipulation	8	7	16	21	59	27
- Of which is Immediately Price Manipulations¹	-	-	-	-	10	4
Total	10	11	35	41	67	35

1) The category "Of which is Immediately Price Manipulations" was created in 2010.

2) More than one person can be turned over to the police in a single case but not all cases are referred to the police.

Created 25.08.2010 Edited 29.02.2012