Find out how many suspicious transaction and order reports (STORs) we received in 2020.
There was a short-lived dip in the numbers of STORs received which coincided with the market volatility and changes to working practices during the first phase of the COVID-19 pandemic.
| Month | Asset class | Insider dealing | Market manipulation | Other | Total |
|---|---|---|---|---|---|
|
January |
Commodity | 2 | 5 | 0 | 7 |
| Equity | 277 | 45 | 0 | 322 | |
| Fixed income | 7 | 6 | 0 | 13 | |
| FX | 0 | 32 | 0 | 32 | |
| Total | 286 | 88 | 0 | 374 | |
|
February |
Commodity | 3 | 10 | 0 | 13 |
| Equity | 327 | 31 | 0 | 358 | |
| Fixed income | 14 | 13 | 0 | 27 | |
| FX | 1 | 3 | 0 | 4 | |
| Total | 345 | 57 | 0 | 402 | |
|
March |
Commodity | 3 | 9 | 0 | 12 |
| Equity | 240 | 29 | 0 | 269 | |
| Fixed income | 16 | 9 | 0 | 25 | |
| FX | 0 | 3 | 0 | 3 | |
| Total | 259 | 50 | 0 | 309 | |
|
April |
Commodity | 5 | 5 | 0 | 10 |
| Equity | 144 | 21 | 0 | 165 | |
| Fixed income | 9 | 6 | 0 | 15 | |
| FX | 1 | 4 | 0 | 5 | |
| Total | 159 | 36 | 0 | 195 | |
|
May |
Commodity | 2 | 4 | 0 | 6 |
| Equity | 171 | 34 | 0 | 205 | |
| Fixed income | 22 | 9 | 0 | 31 | |
| FX | 0 | 5 | 0 | 5 | |
| Total | 195 | 52 | 0 | 247 | |
|
June |
Commodity | 2 | 5 | 0 | 7 |
| Equity | 199 | 23 | 3 | 225 | |
| Fixed income | 13 | 9 | 0 | 22 | |
| FX | 0 | 3 | 0 | 3 | |
| Total | 214 | 40 | 3 | 257 | |
|
July |
Commodity | 5 | 9 | 0 | 14 |
| Equity | 256 | 74 | 1 | 331 | |
| Fixed income | 26 | 3 | 0 | 29 | |
| FX | 0 | 4 | 0 | 4 | |
| Total | 287 | 90 | 1 | 378 | |
|
August |
Commodity | 0 | 8 | 0 | 8 |
| Equity | 340 | 12 | 0 | 352 | |
| Fixed income | 13 | 6 | 0 | 19 | |
| FX | 1 | 0 | 0 | 1 | |
| Total | 354 | 26 | 0 | 380 | |
|
September |
Commodity | 2 | 6 | 0 | 8 |
| Equity | 354 | 29 | 0 | 383 | |
| Fixed income | 9 | 11 | 0 | 20 | |
| FX | 0 | 6 | 0 | 6 | |
| Total | 365 | 52 | 0 | 417 | |
|
October |
Commodity | 3 | 6 | 0 | 9 |
| Equity | 376 | 43 | 2 | 421 | |
| Fixed income | 42 | 17 | 0 | 59 | |
| FX | 0 | 3 | 0 | 3 | |
| Total | 421 | 69 | 2 | 492 | |
|
November |
Commodity | 2 | 8 | 0 | 10 |
| Equity | 309 | 45 | 0 | 354 | |
| Fixed income | 13 | 15 | 0 | 28 | |
| FX | 2 | 3 | 0 | 5 | |
| Total | 326 | 71 | 0 | 397 | |
|
December |
Commodity | 0 | 2 | 0 | 2 |
| Equity | 326 | 36 | 0 | 362 | |
| Fixed income | 14 | 9 | 0 | 23 | |
| FX | 2 | 2 | 0 | 4 | |
| Total | 342 | 49 | 0 | 391 | |
| Grand Total | 3553 | 680 | 6 | 4239 |
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