Insider trading and disclosure of insider information: A transaction is considered an insider deal if one person possesses insider information and uses it to acquire or sell the relating financial instruments directly or indirectly for their own account or the account of others.
Example: attempted or successful execution of insider trading; encouragement or instigation of third parties to engage in insider trading, and unlawful disclosure of insider information.

Market manipulation: Interference with the price of financial instruments by way of false or misleading information, fictitious transactions or other acts of deception.
Examples: Activities carried out by one person or several people acting in consultation to force up the price of a financial instrument and sell off the own stocks of this financial instrument in large quantities (“pumping and dumping”); Dissemination of information that can or does send wrong or misleading signals regarding financial instruments via the media (including the internet) or other means, including the spread of rumours or false/misleading news, if the person responsible for disseminating this information knows or should have known that it is false or misleading

Breaches of capital investment legislation: For reporting potential or actual breaches of the code of law pertaining to capital investments and all decrees related to it, violations of directly applicable provisions stipulated in European Union legal acts, or potential criminal acts taking place in the capital management company.