Insider Trading Crime in the Turkish Capital Market: A Qualitative Research on the Profiles of Perpetrators

Alişan Baltacı; Aslı Vural

Makale detayları

Insider Trading Crime in the Turkish Capital Market: A Qualitative Research on the Profiles of Perpetrators

Yazarlar:

Alişan Baltacı | Aslı Vural

Yayıncı:

Afyon Kocatepe University

Dergi:

Afyon Kocatepe Üniversitesi Sosyal Bilimler Dergisi Vol.26 Issue 2, pp.579-594

Belge Tipi:

Makale

Yayın Tarihi:

6/2024

Belge Dili:

İngilizce

Document ID (Org No.):

2001317891

pISSN:

1302-1265

Anahtar kelimeler:

Özet:

 Asymmetric information causes problems in the functioning of the capital markets. Insider Trading Crime is a market disruptive action that allows certain individuals or groups to gain an unfair advantage by using the specific information only they have, which shakes the trust of investors in the market and institutions. For this reason, while states are making various legal arrangements to struggle with that issue, international organizations are also trying to gain a broader collaboration opportunity for an Insider Trading Clean financial market. In the study, qualitative research was conducted on the profiles of those who committed the crime of Insider Trading, which is one of the asymmetric information problems. Data was obtained from Capital Markets Board bulletins, newspapers, and other media. Thus, it is aimed to draw a profile for the insider trading perpetrators.

 Asymmetric information causes problems in the functioning of the capital markets. Insider Trading Crime is a market disruptive action that allows certain individuals or groups to gain an unfair advantage by using the specific information only they have, which shakes the trust of investors in the market and institutions. For this reason, while states are making various legal arrangements to struggle with that issue, international organizations are also trying to gain a broader collaboration opportunity for an Insider Trading Clean financial market. In the study, qualitative research was conducted on the profiles of those who committed the crime of Insider Trading, which is one of the asymmetric information problems. Data was obtained from Capital Markets Board bulletins, newspapers, and other media. Thus, it is aimed to draw a profile for the insider trading perpetrators.

 Asymmetric information causes problems in the functioning of the capital markets. Insider Trading Crime is a market disruptive action that allows certain individuals or groups to gain an unfair advantage by using the specific information only they have, which shakes the trust of investors in the market and institutions. For this reason, while states are making various legal arrangements to struggle with that issue, international organizations are also trying to gain a broader collaboration opportunity for an Insider Trading Clean financial market. In the study, qualitative research was conducted on the profiles of those who committed the crime of Insider Trading, which is one of the asymmetric information problems. Data was obtained from Capital Markets Board bulletins, newspapers, and other media. Thus, it is aimed to draw a profile for the insider trading perpetrators.

 Sermaye piyasalarında asimetrik bilgi nedeniyle piyasaların işleyiş seyrinde problemler oluşmaktadır. Asimetrik bilgi sorununu ortaya çıkaran nedenlerden birisi de bilgi suistimali suçudur. Bilgi Suistimali Suçu; belirli kişi veya grupların sadece kendilerinin sahip oldukları bilgiyi kullanarak haksız kazanç sağlamasına olanak tanıyan, yatırımcıların piyasaya ve kurumlara olan güvenini sarsan, piyasa bozucu bir eylemdir. Bu sebepledir ki konuyla mücadele için devletler çeşitli yasal düzenlemeler yapmakta; uluslararası kuruluşlar ise daha geniş kapsamlı bir iş birliği ile Bilgi Suistimali Suçundan Arındırılmış sermaye piyasalarına ulaşmak için ortak zeminde çaba göstermektedir. Bu çalışmada asimetrik bilgi problemlerinden biri olan Bilgi Suistimali suçunu işleyenlerin profilleri; SPK bültenleri, yazılı basın ve diğer çeşitli kaynaklardan ulaşılabilen veriler üzerinden nitel yöntemle incelenmektedir. Böylece suça iştirak edenlerin kimler olduğuna dair bir tespitin ortaya konulması amaçlanmaktadır.

Makale detayları

Insider Trading Crime in the Turkish Capital Market: A Qualitative Research on the Profiles of Perpetrators

Yazarlar:

Alişan Baltacı | Aslı Vural

Yayıncı:

Afyon Kocatepe University

Dergi:

Afyon Kocatepe Üniversitesi Sosyal Bilimler Dergisi Vol.26 Issue 2, pp.579-594

Belge Tipi:

Makale

Yayın Tarihi:

6/2024

Belge Dili:

İngilizce

Document ID (Org No.):

2001317891

pISSN:

1302-1265

insider trading

capital market

Asymmetric Information

predatory practice

crimebilgi suistimali

asimetrik bilgi

sermaye piyasası

piyasa bozucu eylem

suç

Sayı

Makale detayları

Yazarlar: Alişan Baltacı | Aslı Vural

Yayıncı: Afyon Kocatepe University

Dergi: Afyon Kocatepe Üniversitesi Sosyal Bilimler Dergisi Vol.26 Issue 2, pp.579-594

Belge Tipi: Makale

Yayın Tarihi: 6/2024

Belge Dili: İngilizce

Document ID (Org No.): 2001317891

pISSN: 1302-1265

Sayı

Yazarlar:

Alişan Baltacı | Aslı Vural

Yayıncı:

Afyon Kocatepe University

Dergi:

Afyon Kocatepe Üniversitesi Sosyal Bilimler Dergisi Vol.26 Issue 2, pp.579-594

Belge Tipi:

Makale

Yayın Tarihi:

6/2024

Belge Dili:

İngilizce

Document ID (Org No.):

2001317891

pISSN:

1302-1265