MIR 2.9.3

In  determining  whether  a  Recognised  Body's  measures  are appropriate  to  reduce  the extent to which its facilities can be used for a purpose connected with Market Abuse or Financial Crime, to facilitate their detection and to monitor their incidence, the Regulator may have regard to:

(a) whether the rules of the Recognised Body enable it to disclose any information to the Regulator or other appropriate bodies involved in the detection, prevention or pursuit of Market Abuse or Financial Crime inside or outside  the Abu Dhabi Global Market; and
(b) whether the arrangements, resources, systems, and procedures of the Recognised Body enable it to:
(i) monitor the use made of its facilities so as to obtain information regarding possible patterns of normal, abnormal or improper use of those facilities;
(ii) detect  possible  instances  of  Market  Abuse  or  Financial  Crime,  for example, by detecting suspicious patterns in the use of its facilities;
(iii) communicate  information  about  Market  Abuse  or  Financial  Crime promptly and accurately to appropriate organisations; and
(iv) cooperate with all  relevant bodies in  the prevention, investigation and pursuit of Market Abuse or Financial Crime.