Learning Platform - "Trade Compliance & Surveillance"

Course: MAR – Market Abuse Regulation

About the online training programme

This training covers the fundamentals of the regulation and its consequences. It touched on the basics of the related aspects and crucial elements.

Course contents

This training covers the following topics:

  • The background & objectives of MAR
    • Financial market package
    • MAD, MAD II & MAR
  • Definitions
    • EAMP
    • PPAET
  • The scope of this legislative package
    • Financial instruments
    • Commodities and commodity-related contracts
  • The prohibitions under this regime
    • Unlawfully disclosing inside information
    • Insider trading
    • Market manipulation
  • The obligations under the regulation
    • Publication of inside information
    • Insider lists
    • Market monitoring & surveillance
  • The organisation of supervision
    • The role of ESMA and NCAs
  • Sanctioning in case of non-compliance
    • Administrative & criminal sanctions
    • For companies & individuals
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric