Insider trading laws and regulation in Australia

    Research output: Chapter in Book / Conference PaperChapterpeer-review

    Abstract

    This chapter commences with a discussion of the rationale for prohibiting insider trading in Australia-the maintenance and protection of “market integrity”-and the nature of the elements of the insider trading offense are then considered in turn: a person possesses information; the information is not generally available; the information is material; the person knows or ought reasonably to know that the information is not generally available and material; and the person trades, procures trading in relevant financial products, or tips the information. The primary defenses to insider trading, including the Chinese Wall defense, are addressed, as are the requirements under Australian law for there to be an “information connection”, and the consequences and penalties for engaging in insider trading. The chapter concludes with a review of recent reforms to Australian insider trading laws.

    Original languageEnglish
    Title of host publicationResearch Handbook on Insider Trading
    EditorsStephen M. Bainbridge
    Place of PublicationU.K.
    PublisherEdward Elgar Publishing
    Chapter20
    Pages405-421
    Number of pages17
    Edition2nd
    ISBN (Electronic)9781035301218
    ISBN (Print)9781035301201
    DOIs
    Publication statusPublished - 2025

    Keywords

    • Insider dealing
    • Insider trading
    • Insider trading enforcement
    • Insider trading laws
    • Insider trading regulation

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