CRA-13.2.8
Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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| Any information which may be of significance (along with a list of any accompanying documents/evidence) |
| Details of the person making notification Name of person, name of firm, position held within firm, contact details, etc. |
| Signed ........... (person making report) Dated ........... (date of report) |
| Description of the transaction(s) Details of the accepted crypto-assets,; the market(s) concerned; the original order's entry date/time, price and size; the times and sizes of the transaction(s); the type and characteristics of the order, etc. |
| Reasons for Suspicion Reasons for suspecting that the transaction(s) might constitute insider dealing/market abuse/ market manipulation |
| Identities of persons carrying out transaction(s) Names, addresses, telephone number, location, account number, client Identification code used by the firm, etc. |
| Identities of any other persons known to be involved in the transaction(s) Names, addresses, telephone number, location, relation to person carrying out the transaction, position held, role played, etc. |
Added: April 2019