Automated Insider List Management
Turn repetitive and tedious processes into streamlined workflows helping all involved stay compliant with the Market Abuse Regulation (MAR). Logwise guides you through the process of creating an insider list within seconds, reducing time expenditure and risk of non-compliance.
Logwise manages the entire process for insider lists simply and securely – from the decision to delay disclosure all the way to informing your National Competent Authority (NCA)
Document decision process
Creates insider list
Informs insiders of their obligations
Collects confirmations from insiders
Sends reminders until insiders have confirmed their obligations
Notifies your NCA on public disclosure
Informs insiders when the list is closed
Archives insider lists for 5 years
Sends full details and log of insider list to NCA if required
Benefits
- Compliance with Regulatory Requirements: Logwise automates the generation of insider lists that comply with NCA requirements under MAR Article 18. This ensures that all necessary information is accurately recorded and kept up-to-date, reducing the risk of non-compliance and potential fines.
- Streamlined Insider Management: Logwise simplifies the management of insiders by offering features such as automatic UTC timestamp conversion, insider confirmation tracking, and automatic reminders.
- Continuous Adaptation to Regulatory Changes: Logwise keeps the module updated with any changes in MAR, NCA, and ESMA requirements. This ongoing adaptation ensures that issuers remain compliant with the latest regulatory standards without needing to manually update their processes.
- Centralised Communication and Documentation: The module centralises permission-based email logging and offers templates for notifications, reminders, and legal memorandums. This standardises communication with insiders and ensures that all necessary documentation is properly maintained.
- Subsidiary insider list management: Complete solution for managing insider lists for advisors acting on behalf of issuers.
- Integrated instrument database: Ensure data accuracy when dealing with multiple issuers and entities.
- Clear overviews: Control and monitor all ongoing activities. Advisors benefit from detailed audit trails and version tracking, providing transparency and accountability.
- Integration with other modules: System integrates seamlessly with other Logwise modules such as clearance to trade, personal account dealing and restricted lists.
Logwise provides a robust and user-friendly solution that ensures you meet all your regulatory obligations.
Regulatory Expertise
It’s about trust! Our legal experts helps you to confidently navigate the regulatory landscape
Turnkey Solutions
Our intuitive solutions and seamless onboarding process gets you up an running within days
Automated Workflows
Improve operational efficiency and reduce manual overhead with
Logwise’s
solutions
“Fearnley Securities has been using Logwise for 3 years, and we are very satisfied with the solutions the system has provided. It is an efficient system featuring automated processes that have significantly reduced manual labor, boosted overall productivity, and minimised errors”
Pontus Hahne, Head of Compliance, Fearnley Securities AS
MAR Checklist
In today’s fast-paced financial landscape, ensuring compliance with the Market Abuse Regulation (MAR) has never been more critical. Manual insider list management can be a daunting task, plagued by time-consuming processes, human errors, and the ever-present risk of non-compliance. That’s where Logwise comes in to revolutionise your approach to insider list management.
Quick Guide to Insider List Management
Logwise is designed to transform repetitive and tedious processes into streamlined workflows. With Logwise, you can create comprehensive insider lists in seconds, significantly reducing time expenditure and minimising the risk of human error. Our platform guides you through the process effortlessly, ensuring you stay compliant with MAR without the hassle.
With Logwise, you can create insider lists in seconds, significantly reducing time expenditure and minimising the risk of non-compliance.
Solutions
INSIDER LISTS
MAR compliant
Automated workflow
For issuers and advisors
MARKET SOUNDINGS
Automated wall-crossing
Support for Gatekeepers
Sell-side and buy-side workflows