Synopsis
City & Financial Global is delighted to announce its annual Market Abuse and Market Manipulation 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.
Therese ChambersCo-Executive Director, Enforcement and Market Oversight
Financial Conduct Authority
Carlo MiliaDirector, Head of Market Abuse Investigation Unit
CONSOB
Raúl NavarroDeputy Director Equity Markets
CNMV
Dr Greg LeonardSenior Vice President
Cornerstone Research
Christopher RichGeneral Counsel
Financial Markets Standards Board
Laura NavaratnamUK Policy Lead
Crypto Council for Innovation (CCI)
Managing Director, Global Head of Market Abuse Surveillance
BNP Paribas
Oliver PegdenPartner
Clifford Chance
Munib AliPartner
AlixPartners
Fleur EysenckLegal Counsel, Litigation, Investigations and Enforcement
Barclays
Jerome LambertEMEA Solution Director, Financial Markets Compliance
Nice Actimize
Alexander McDonaldCEO
European Venues and Intermediaries Association
Surveillance SME and former EMEA Head of Surveillance
MUFG
Diego de LammervillePartner
Clifford Chance
Oliver TonkinCo-Founder and CEO
BCB Group
Chris McDermottHead of Market Regulation
ICE Futures Europe
Chen AradCo-founder & CXO
Solidus Labs
Elisa Menardoformer Head of Government Relations and Regulatory Strategy, UK, Middle East and Africa
LSEG
Richard MetcalfeHead of Regulatory Affairs
World Federation of Exchanges
Tepo DinPartner
Temple Bright
Conor O’DonoghueHead of Surveillance
MarketAxess
Emma ParryFounder & CEO
NovaFin Consulting Ltd





