Suspicious Transaction Reporting (STR) according to Articles 15 and 16 of REMIT  How to...

1. Notifying party

2. Type of breach *

3. Details of the person filing the notification







4. Description of the suspicious order(s)/transaction(s)




5. Reasons for suspecting that the transaction(s) may constitute market abuse

6. Identities of the persons professionally arranging transaction(s) / issuing orders





7. Identities of any other persons known to be involved in the transaction(s)







8. Competent Authority


9. Further information which may be of significance

10. Attachments








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