About CSA Partners

CSA Partners provides leading solutions and technology for insider list management to European publicly traded companies, banks, and investment firms, also compliance risk management under the European Securities laws, including measures like Market Abuse and Transparency Directive as well as MiFID.

By leveraging our integrated in-depth risk management, legal and technological expertise we seek the best ways to optimize and improve the quality of compliance risk management by compliance officers and other professionals responsible in that area.

We are committed to delivering the industry leading solutions to make it as easy and efficient as possible to maintain the best quality systems and controls in key compliance areas provided by EU acquis in the securities industry.

Our solutions are designed to support you in insider list management by maintaining the highest level of trust from investors, markets, and regulators, and will thereby help you protect your corporate value and reputation.

Market Abuse Quiz
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"It takes forever to learn the rules and once you've learned them they change again"

Murphy's Law
"We will use our resources to tackle cases of market abuse that pose a threat to confidence in the UK's financial markets"

Howard Davies, FSA UK