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Relevant bibliographies by topics / Financial Market Manipulation

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Academic literature on the topic 'Financial Market Manipulation'

Author: Grafiati

Published: 4 June 2021

Last updated: 1 February 2022

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Journal articles on the topic "Financial Market Manipulation"

1

Spatt, Chester. "Security Market Manipulation." Annual Review of Financial Economics 6, no. 1 (2014): 405–18. http://dx.doi.org/10.1146/annurev-financial-110613-034232.

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Aljloud, Saad A. "Comparing the Law Related to Market Manipulation in Islamic Law and US Law." Asian Social Science 16, no. 1 (2019): 80. http://dx.doi.org/10.5539/ass.v16n1p80.

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The financial markets have been beset by large-scale market manipulations since its beginning. This article focuses on comparing the laws of market manipulation of the US and Islamic law and how Muslim countries get benefits from US regulation of financial markets. This will investigate market manipulation from US law and Islamic perspective. This article will present a comprehensive step review of the Islamic law regarding market manipulation. Also this article begins with a snapshot of financial markets in US law and the meaning of manipulation. Understanding more about the way the jurisprud

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Zubalj, Marijan, Vesna Buterin, and Denis Buterin. "BITCOIN AS A POSSIBLE MEANS OF FINANCIAL MARKET FRAUD." DIEM: Dubrovnik International Economic Meeting 6, no. 1 (2021): 204–16. http://dx.doi.org/10.17818/diem/2021/1.21.

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The aim of this paper is to present the manipulation possibilities in the operation of information technology. Many authors have already dealt with cryptocurrencies and their investment potential, with special emphasis on bitcoin. Therefore, the aim of this paper is to identify possible manipulative activities in the segment of information technology about bitcoin as a possible means of fraud in the financial market, especially if it is analysed the trend of its movement and potential financial risk. In this paper, the authors investigate in detail the characteristics of securities by linking

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Siering, Michael, Benjamin Clapham, Oliver Engel, and Peter Gomber. "A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection." Journal of Information Technology 32, no. 3 (2017): 251–69. http://dx.doi.org/10.1057/s41265-016-0029-z.

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Financial market manipulations represent a major threat to trust and market integrity in capital markets. Manipulations contribute to mispricing, market imperfections and an increase in transaction costs for market participants and in costs of capital for issuers. Manipulations are facilitated by increased transaction velocity, speculative trading and abusive usage of new trading technologies, i.e., they are directly linked to financial sector changes that drive financialization. Research at the intersection of financialization and IS might support regulatory authorities and market operators i

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Duffie, Darrell, and Jeremy C. Stein. "Reforming LIBOR and Other Financial Market Benchmarks." Journal of Economic Perspectives 29, no. 2 (2015): 191–212. http://dx.doi.org/10.1257/jep.29.2.191.

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LIBOR is the London Interbank Offered Rate: a measure of the interest rate at which large banks can borrow from one another on an unsecured basis. LIBOR is often used as a benchmark rate— meaning that the interest rates that consumers and businesses pay on trillions of dollars in loans adjust up and down contractually based on movements in LIBOR. Investors also rely on the difference between LIBOR and various risk-free interest rates as a gauge of stress in the banking system. Benchmarks such as LIBOR therefore play a central role in modern financial markets. Thus, news reports in 2008 reveali

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Lomnicka, Eva. "Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of ‘Market Manipulation’." Journal of Financial Crime 8, no. 4 (2001): 297–304. http://dx.doi.org/10.1108/eb025994.

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오엽. "“Look-through” Legal Approach of Cross Market Manipulation in Financial Market." Chinese Law Review 34, no. ll (2018): 209–27. http://dx.doi.org/10.22415/clr.2018.34..009.

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Fruzerova, O. "DRAUDIMAS MANIPULIUOTI RINKA." Teisė 88 (January 1, 2013): 164–80. http://dx.doi.org/10.15388/teise.2013.0.1607.

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Pagrindinis straipsnio tikslas – išanalizuoti manipuliavimo rinka formas ir būdus, draudimo manipuliuoti rinka teisinį reglamentavimą, pateikti manipuliavimo rinka pavyzdžių, aptarti priežiūros institucijų atliekamų manipuliavimo rinka tyrimų specifiką ir išryškinti praktikoje kylančias problemas. Straipsnis skiriamas finansų rinkos dalyviams, investuotojams, teisininkams ir šia sritimi besidomintiems mokslininkams.The main goals of this article is to analyze market manipulation forms and methods, legal regulation of the prohibition to manipulate market, to present examples of market manipulat

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Yoon, Sun-Joong. "Closing Call Auction Prices as Settlement Prices for Derivatives Contracts and Price Manipulation." Journal of Derivatives and Quantitative Studies 23, no. 3 (2015): 439–73. http://dx.doi.org/10.1108/jdqs-03-2015-b0006.

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Previous literature emphasizes the importance of a closing call auction system because it can not only improve the price discovery effect, but also mitigate the possibility of price manipulation. However, Korea Exchange, which has adopted a closing call auction system, has still suffered from the price manipulation, most cases of which are likely to be related to the derivatives contracts. Based on this environment, this paper investigates why KRX experiences the closing price manipulations so much, even though it adopted the closing call auction system. Generally, a price manipulation occurs

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Khalid, Waleed, Kashif Ur Rehman, and Muhammad Kashif. "The Impact of Merger and Acquisition Firms on Stock Market Bubble." Global Regional Review IV, no. I (2019): 335–42. http://dx.doi.org/10.31703/grr.2019(iv-i).36.

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In this research, we have endeavored to ascertain how the Merger & Acquisition firms effect the Pakistani stock market (PSX) during all stages of bubble periods. The regression results of “transaction multiples” and “inverse transaction multiples” show that the trading of the securities of Merger & Acquisition firms has increased in all stages of bubble periods less crash period where they decreased. The regression results have also revealed that Pakistani investors in the stock market carry a “weak financial knowledge & financial risk distress management” & they prefer market

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Dissertations / Theses on the topic "Financial Market Manipulation"

1

Fryer, Paul A. "Insider dealing and market manipulation : a comparative analysis of regulatory enforcement in the United Kingdom and United States." Thesis, University of Wolverhampton, 2000. http://hdl.handle.net/2436/88270.

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Diaz, Solis David Alejandro. "Financial market monitoring and surveillance systems framework : a service systems and business intelligence approach." Thesis, University of Manchester, 2012. https://www.research.manchester.ac.uk/portal/en/theses/financial-market-monitoring-and-surveillance-systems-frameworka-service-systems-and-business-intelligence-approach(47e568f8-3024-4ca3-8114-5d183be3edb8).html.

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The thesis introduces a framework for analysing market monitoring and surveillance systems in order to provide a common foundation for researchers and practitioners to specify, design, implement, compare and evaluate such systems. The proposed framework serves as a reference map for researchers and practitioners to position their work in the context of market monitoring and surveillance, resulting in a useful instrument for the analysis, testing and management of such systems. More specifically, the thesis examines the new requirements for the operation of financial markets, the role of techno

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Packies, Hilton. "The market abuse control legislative regime of South Africa, Nigeria and the United Kingdom - an approach to regulation and monitoring in relation to certain aspects of the financial markets of South Africa." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5174.

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Magister Legum - LLM<br>The regulation of market abuse is currently an ever evolving subject, to such an extent that it has been placed as a high priority for regulators worldwide.¹ The Financial Markets Act 19 of 2012 (FMA) of South Africa² prohibits improper practices and is aimed at ensuring that market participants operate in a market that is free, safe and fair. In light of the above and as per example, all members of the stock exchange ensure that they accordingly adhere to the aims of the FMA by exercising functions such as due diligence and having a shared goal in embedding the v

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Younis, Zaki Mohamed. "An ontological approach for monitoring and surveillance systems in unregulated markets." Thesis, University of Manchester, 2013. https://www.research.manchester.ac.uk/portal/en/theses/an-ontological-approach-for-monitoring-and-surveillance-systems-in-unregulated-markets(056f8010-08b2-4eb0-a75d-5301b899ec90).html.

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Ontologies are a key factor of Information management as they provide a common representation to any domain. Historically, finance domain has suffered from a lack of efficiency in managing vast amounts of financial data, a lack of communication and knowledge sharing between analysts. Particularly, with the growth of fraud in financial markets, cases are challenging, complex, and involve a huge volume of information. Gathering facts and evidence is often complex. Thus, the impetus for building a financial fraud ontology arises from the continuous improvement and development of financial market

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Renault, Thomas. "Three essays on the informational efficiency of financial markets through the use of Big Data Analytics." Thesis, Paris 1, 2017. http://www.theses.fr/2017PA01E009/document.

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L’augmentation massive du volume de données générées chaque jour par les individus sur Internet offre aux chercheurs la possibilité d’aborder la question de la prédictibilité des marchés financiers sous un nouvel angle. Sans prétendre apporter une réponse définitive au débat entre les partisans de l’efficience des marchés et les chercheurs en finance comportementale, cette thèse vise à améliorer notre compréhension du processus de formation des prix sur les marchés financiers grâce à une approche Big Data. Plus précisément, cette thèse porte sur (1) la mesure du sentiment des investisseurs à f

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Viták, Marek. "Nelegální obchody a praktiky na finančních trzích." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-114254.

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The thesis is focused on problems of illegal trades and practices in financial markets. First chapter focuses on the role of financial markets in developed economies, regulation and supervision of these markets and international cooperation in this area. Second chapter is devoted to money laundering, especially to its characteristics and phases of the laundering process and relevant regulations in the Czech Republic. Special attention is devoted to the activities of the Czech Financial Analysis Department and banking institutions in the fight against money laundering. The last part of the thes

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Darmon, Kestenberg Géraldine. "La refonte de l'abus de marché en droit financier européen." Thesis, Paris 1, 2014. http://www.theses.fr/2014PA010323.

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À la suite de scandales financiers notoires, et au vu de l’évolution des marchés financiers et des nouvelles technologies, l’Union européenne vient renforcer le cadre législatif européen des abus de marché, au nom de l’intégrité des marchés. Loin de constituer un simple regroupement d’infractions boursières, le concept d’abus de marché pourrait être analysé comme une véritable notion juridique. Dès lors, l’essai d’une définition générique de l’abus de marché permettrait d’en clarifier le domaine et d’en guider sa mise en œuvre. L’étude du sens de la notion d’abus de marché permettrait d’éviter

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Huang, Kan Ph D. Massachusetts Institute of Technology. "Dynamic trading and manipulation in financial markets." Thesis, Massachusetts Institute of Technology, 2011. http://hdl.handle.net/1721.1/68962.

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Thesis (Ph. D.)--Massachusetts Institute of Technology, Sloan School of Management, 2011.<br>Cataloged from PDF version of thesis.<br>Includes bibliographical references.<br>Chapter 1 studies how asset managers, due to reputation concerns, manipulate performance through taking latent risk dynamically. It is found that both skilled and unskilled managers load on excessive level of latent risk to boost performance even if investors are fully rational. The equilibrium risk taking by managers has interesting implications on investors' evaluation of manager's skill under normal market conditions an

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Gonçalves, Alexandre Manoel. "A tipificação penal como forma de regulação do mercado de capitais." Universidade Presbiteriana Mackenzie, 2012. http://tede.mackenzie.br/jspui/handle/tede/1052.

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Made available in DSpace on 2016-03-15T19:33:53Z (GMT). No. of bitstreams: 1 Alexandre Manoel Goncalves.pdf: 1317030 bytes, checksum: 5b611f48911913eb10863f83d5bfb44b (MD5) Previous issue date: 2012-08-09<br>Capital Market is comprised of the most important companies in activity in a given country. It is a means to obtain resources to finance productive activity in the long term, being consistent with the size of the business and its economic capacity. Also, Capital Market is widely used for savings both through funds or direct investments. The Federal Constitution ensures economic order bas

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Mashoka, Tareq Zaki. "Earnings management and loss reversal." Thesis, Brunel University, 2010. http://bura.brunel.ac.uk/handle/2438/4619.

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This research aims to detect and measure earnings management using a newly modified version of the standard Jones model (Jones, 1991). The standard model is extended to include a measure of discretionary accruals as an additional regressor instead of using the residuals. The variable used to measure discretionary accruals is a composite variable that consists of two components, one that represents the incentive and the other represents the tool of manipulation. The model is applied to detect earnings management in loss reversal companies for listed companies in Jordan and examine the market re

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Books on the topic "Financial Market Manipulation"

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Ruisseaux, Manon Des. Une planète soumise aux dicktats [sic] du libre marché: La dictature de dieu dollar : mensonges et manipulations du pouvoir politique et financier. Éditions DesRuisseaux, 2004.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Intermarket frontrunning and other financial market manipulations: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, second session ... April 20, 1988. U.S. G.P.O., 1988.

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Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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Markham, Jerry W. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2014.

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Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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Law Enforcement and the History of Financial Market Manipulation. Routledge, 2014.

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Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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Markham, Jerry W. Law Enforcement and the History of Financial Market Manipulation. Routledge, 2015. http://dx.doi.org/10.4324/9781315702940.

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Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul, and Tse Maurice Kwong-Sang. Part IV Financial Market Conduct and Misconduct, 11 Market Integrity. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0011.

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The chapter evaluates Hong Kong’s regulation of market misconduct. The chapter argues that much of Hong Kong’s regulatory structure addressing market misconduct is derived from overseas jurisdictions (Australia and the United States, and reflecting the European Union and the United Kingdom). In relation to insider dealing, market misconduct, and disclosure Hong Kong’s approach largely follows the legislative, regulatory, and common law development in the United States. The chapter concludes that following the enactment of the Securities and Futures Ordinance (SFO), Hong Kong has implemented a

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Book chapters on the topic "Financial Market Manipulation"

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Singh, Bismark. "A Mathematical Model for Market Manipulations." In Market Risk and Financial Markets Modeling. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-27931-7_19.

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"Article 5 Market manipulation." In European Financial Services Law, edited by Matthias Lehmann and Christoph Kumpan. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783845279893-628-1.

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"Article 12 Market manipulation." In European Financial Services Law, edited by Matthias Lehmann and Christoph Kumpan. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783845279893-730.

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"Manipulation." In Law Enforcement and the History of Financial Market Manipulation. Routledge, 2015. http://dx.doi.org/10.4324/9781315702940-1.

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Jarrow, Robert A. "Derivative Security Markets, Market Manipulation, and Option Pricing Theory." In Financial Derivatives Pricing. WORLD SCIENTIFIC, 2008. http://dx.doi.org/10.1142/9789812819222_0007.

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"Article 15 Prohibition of market manipulation." In European Financial Services Law, edited by Matthias Lehmann and Christoph Kumpan. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783845279893-770.

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Jarrow, Robert A. "Market Manipulation, Bubbles, Corners, and Short Squeezes." In Financial Derivatives Pricing. WORLD SCIENTIFIC, 2008. http://dx.doi.org/10.1142/9789812819222_0006.

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Kleit, Andrew N. "Chapter 7 Deutsche Bank: What Should the Legal Rule for Trading Financial Transmission Rights be?" In Modern Energy Market Manipulation. Emerald Publishing Limited, 2018. http://dx.doi.org/10.1108/978-1-78743-385-420181008.

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"Market Abuse and the Wider EU Fight Against Financial Crimes." In Market Manipulation and Insider Trading. Hart Publishing, 2019. http://dx.doi.org/10.5040/9781509903108.ch-004.

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Frunza, Marius-Christian. "Pump and Dump—Market Manipulation." In Introduction to the Theories and Varieties of Modern Crime in Financial Markets. Elsevier, 2016. http://dx.doi.org/10.1016/b978-0-12-801221-5.00007-5.

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Conference papers on the topic "Financial Market Manipulation"

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Cao, Yi, Yuhua Li, Sonya Coleman, Ammar Belatreche, and T. M. McGinnity. "Detecting price manipulation in the financial market." In 2014 IEEE Conference on Computational Intelligence for Financial Engineering & Economics (CIFEr). IEEE, 2014. http://dx.doi.org/10.1109/cifer.2014.6924057.

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Wang, Xintong, Yevgeniy Vorobeychik, and Michael P. Wellman. "A Cloaking Mechanism to Mitigate Market Manipulation." In Twenty-Seventh International Joint Conference on Artificial Intelligence {IJCAI-18}. International Joint Conferences on Artificial Intelligence Organization, 2018. http://dx.doi.org/10.24963/ijcai.2018/75.

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We propose a cloaking mechanism to deter spoofing, a form of manipulation in financial markets. The mechanism works by symmetrically concealing a specified number of price levels from the inside of the order book. To study the effectiveness of cloaking, we simulate markets populated with background traders and an exploiter, who strategically spoofs to profit. The traders follow two representative bidding strategies: the non-spoofable zero intelligence and the manipulable heuristic belief learning. Through empirical game-theoretic analysis across parametrically different environments, we evalua

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Reports on the topic "Financial Market Manipulation"

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Sklar, Maggie. “YOLOing the Market”: Market Manipulation? Implications for Markets and Financial Stability. Federal Reserve Bank of Chicago, 2021. http://dx.doi.org/10.21033/pdp-2021-01.

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