Cap. 647 чл. 36Prevention and detectionofmarket abuse.

(1) Any person professionally arranging or executing transactions in crypto-assets shall have in place effective arrangements, systems and procedures to prevent and detect market abuse.

(2) Any such person as referred to in sub-article (1) having its registered office or its head office in Malta, or if it is a branch situated in Malta, shall be subject to any applicable notification requirements established in national law, including this Act and any regulations made and Rules issued thereunder, and shall without delay report to the competent authority any reasonable suspicion regarding an order or transaction, including any cancellation or modification thereof, and other aspects of the functioning of the distributed ledger technology such as the consensus mechanism, where there might exist circumstances indicating that market abuse has been committed, is being committed or is likely to be committed.

(3) When receiving a report of suspicious orders or transactions in accordance with sub-article (2), the competent authority shall transmit such information immediately to the competent authorities of the trading platforms concerned.