MANİPÜLASYON, İÇERDEN ÖĞRENENLERİN TİCARETİ VE DİĞER SERMAYE PİYASASI SUÇLARININ DÜZENLENMESİ: AVRUPA VE AMERİKA UYGULAMALARI, 27-29 NİSAN 2004, İSTANBUL - SEMİNER PROGRAMI DOKÜMANLARI


REGULATION OF MARKET ABUSE
HOW DO BOTH SIDES OF THE ATLANTIC DO?
Hosted by Capital Markets Board of Turkey
26 th -30 th April 2004, Istanbul


Tuesday, 27 th April 2004

08:00 : Registration

08:30 : Opening Remarks

            Dr. Doğan Cansızlar, Chairman of the CMB of Turkey

            Mr. Philippe Richard, IOSCO Secretary General

09:15 : Regulation of Market Abuse in European Union

            Prof. Stavros Thomadakis, Former Chairman of the CMC, Greece

10:15 : Coffee Break

10:30 : Regulation of Market Abuse in EU (con't)  (-1-) (-2-) (-3-) (-4-) (-5-)

            Prof. Stavros Thomadakis

12:00 : Lunch Break

14:00 : Regulation of Market Abuse in UK and Enforcement Powers of the Financial Services Authority

            Mr. Carlos Conceicao, Head of the Market Integrity Group, Enforcement Division, FSA UK

15:15 : Coffee Break

15:30 : Administrative Measures of the EU Directive on Market Abuse

            Mr. Christophe Caillot, Investigator, Enforcement Division,

            AMF, France and Member of SC4 on Enforcement and Exchange of Information

17:00 : End of First Day

 

Wednesday, 28 th April 2004

09:00 : Implementing Measures for the EU Directive on Market Abuse

            Prof. Stavros Thomadakis

10:15 : Coffee Break

10:30 : Regulation of Market Abuse in US and Enforcement Powers of the Securities and Exchange Commission

            Mr. Scott Birdwell, Senior Counsel, Office of International Affairs, US SEC

12:00 : Lunch Break

14:00 : Regulation of Market Abuse in US (con't) - Case Study

            Mr. Scott Birdwell, US SEC

15:15 : Coffee Break

15:30 : Regulation of Market Abuse: Case Study

            Capital Markets Board of Turkey

17:00 : End of Second Day

 

Thursday, 29 th April 2004

10:00 : Regulation of Market Abuse in EU - Case Study

            Ms. Eleftheria Apostolidou,

            Director of the Directorate of International Affairs,

            CMC Greece

12:00 : Lunch Break

14:00 : IOSCO Dimension

            Mr. Miroslaw Kachniewski, Secretary General of Polish SEC and Chairman of the WG4 on Enforcement

            and Exchange of Information

15:15 : Coffee Break

15:30 : Closing Remarks

            Dr. Doğan Cansızlar

            Prof. Stavros Thomadakis