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SIE: Prohibited Activities & Ethics
SIE practice questionhardInsider Trading - Chinese Walls

An investment bank’s research department obtains non-public information about a merger from its advisory department. If the information is shared and acted upon, which compliance protocol was breached?

  1. AShort position reporting
  2. BChinese wall procedures to prevent insider trading✓ Correct answer
  3. CCustomer privacy under Regulation S-P
  4. DTrade matching requirements
Explanation

Why BChinese wall procedures to prevent insider trading

Chinese wall (or information barrier) procedures are designed to prevent misuse of inside information within firms. Sharing and trading on such information is a serious breach. Short reporting, privacy, and trade matching are unrelated.

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