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FCA Market Abuse Regulation (MAR) Solutions

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ACA Compliance Group in London has solutions for investment firms seeking to simplify their FCA market abuse regulation (MAR) processes. Preventing, detecting, and punishing market abuse is a high priority for regulators. To avoid civil and criminal sanctions, firms must have safeguards in place to identify and reduce the risk of market abuse and other financial crimes. Firms are also required to take steps that sufficiently counter the risk of financial crime, as well as take reasonable care to organise and control their affairs responsibly. In addition, firms must implement appropriate surveillance and monitoring techniques to be able to detect behaviour that may constitute abusive behaviour.

How We Help


Market Abuse Thematic Review

Our market abuse thematic review includes a deep-dive review, benchmarking, and testing of your firm’s market abuse arrangements to help mitigate the risk of insider dealing, improper disclosure, and market manipulation.

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Market Abuse Controls Review

Our market abuse controls review is designed to provide a focused and cost-effective assessment of your firm’s policies, procedures, monitoring programme, surveillance techniques, and controls. environment.

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Trade Surveillance Solutions

ACA provides a range of technology and consulting solutions designed to help your firm effectively, diligently, and proactively manage its firm-wide and employee trading risk in a way that meets regulatory expectations and industry best practices.

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Market Abuse Training Solutions

Our training solutions team offers courses devoted to market abuse and financial crime, delivered by a specialist trainers. Available as a scheduled open course or customised and at a time convenient for you.

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