Wash trading: Difference between revisions

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imported>Doug Williamson
(Link with Beneficial owner page.)
imported>Doug Williamson
(Link with Market abuse.)
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* [[Front-running]]
* [[Front-running]]
* [[Layering]]
* [[Layering]]
* [[Market abuse]]
* [[Market corners]]
* [[Market corners]]
* [[Ramping]]
* [[Ramping]]
* [[Spoofing]]
* [[Spoofing]]
* [[Squeeze]]
* [[Squeeze]]

Revision as of 09:17, 3 October 2017

Conduct risk - financial markets

Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.

"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."
The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).


See also