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Keywords: London Metal Exchange
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Journal Articles
Journal of Financial Regulation and Compliance (2024) 32 (3): 313–354.
Published: 05 April 2024
... for reputational damage. Simultaneously, they spare the enforcer the expense of a lengthy criminal trial that has a good chance of resulting in embarrassing failure because of the high burden of proof (Croall, 2004). Enforcement Market abuse Conduct risk London Metal Exchange COMEX ICE futures...
Journal Articles
Journal of Financial Regulation and Compliance (2023) 31 (2): 220–236.
Published: 08 August 2022
... trading compliance in the wholesale markets and Commission Delegated Regulation 2017/589 (CDR 589) to the second Markets in Financial Instruments Directive. Design/methodology/approach A qualitative examination of 15 semi-structured interviews with representatives of London Metal Exchange member firms...
