Crypto-Asset Regulation · glossary
A suspicious transaction and order report: the notice a firm sends its regulator, here the Central Bank, when it suspects market abuse. At Halcyon the Head of Compliance alone decides, and files it without delay. The client is never told, and it is not an STR. Definition: STOR · Binder §8.5 · Chapter 8
Explained in Chapter 8, Market Abuse, of Crypto-Asset Regulation.
A STOR is the report a firm sends its regulator when it suspects market abuse. The clause calls that regulator the NCA (national competent authority), which for Halcyon is the Central Bank.Read Chapter 8, Market Abuse →
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a suspicious transaction and order report, filed with the Central Bank on reasonable grounds to suspect market abuse in an order or transaction (Article 92);Read the definition in the document →
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