Synopsis
City & Financial Global is delighted to announce its annual Market Abuse Summit taking place in Central London on 28th April 2025. This highly regarded and long-standing event is an exclusive gathering of leading legal, compliance and financial crimes specialists from all sectors of the financial services community. It is the only event of its kind to provide a full day of comprehensive coverage of all the latest developments in the field.
The Summit will address the FCA’s proposals for a new regulatory framework and approach for preventing, detecting and disrupting cryptoasset market abuse - the Market Abuse Regime for Cryptoassets (MARC) - which would address the specific challenges related to market abuse that cryptoassets present (e.g., a lack of clearly identifiable issuer of assets).
Other developments which will be covered at this year’s event include: the role of AI in detecting and preventing market abuse (and the risks of AI being used to perpetrate it); recent guidance on the identification and dissemination of inside information; the adequacy of third party surveillance systems and the risks of reliance on them; developments in the foreign exchange and commodities markets; enforcement trends particularly in the context of market manipulation; and the liability of PDMRs and others subject to the SMCR.

Co-Executive Director, Enforcement and Market Oversight
Financial Conduct Authority

Director, Head of Market Abuse Investigation Unit
CONSOB

Deputy Director Equity Markets
CNMV

Senior Vice President
Cornerstone Research

General Counsel
Financial Markets Standards Board

UK Policy Lead
Crypto Council for Innovation (CCI)

Managing Director, Global Head of Market Abuse Surveillance
BNP Paribas

Partner
Clifford Chance

Partner
AlixPartners

Legal Counsel, Litigation, Investigations and Enforcement
Barclays

EMEA Solution Director, Financial Markets Compliance
Nice Actimize

CEO
European Venues and Intermediaries Association

Surveillance SME and former EMEA Head of Surveillance
MUFG

Partner
Clifford Chance

Co-Founder and CEO
BCB Group

Head of Market Regulation
ICE Futures Europe

Co-founder & CXO
Solidus Labs

former Head of Government Relations and Regulatory Strategy, UK, Middle East and Africa
LSEG

Head of Regulatory Affairs
World Federation of Exchanges

Partner
Temple Bright

Head of Surveillance
MarketAxess

Founder & CEO
NovaFin Consulting Ltd