جرائم المطلعين في ميدان البورصة
Date
2023-02-01
Authors
اسيل زياد صالح سرحان
Aseel ziad saleh sarhan
Journal Title
Journal ISSN
Volume Title
Publisher
Al-Quds University
Abstract
لبورصة أهمية في تحريك عجلة الاقتصاد الوطني ولسلامة إجراءتها لابد من الإلتزام بسرعة ما تم ملاحظته ومشاهدته لأسماء من قبل المطلعين عليها .
ولم يغفل المشرع الفلسطيني على غرار التشريعات المقارنة عن مصير عمليات الإطلاع في البورصة وتجريم ممارسات الاجتماعية وعدم الالتزام بالسر المهني مما يفرض التساؤول عن الي أي مدى ضمان السرية في ميدان البورصة من خلال مواجهة جرائم المطلعين على المعلومة ؟
وهذا ما اتضح من خلال دراستنا في تنظيم الإطار الموضوعي لجرائم المطلعين من خلال تناول تجريم الإطلاع على المعلومات وصوره، والجزاءات المقررة للجرائم المطلعين في ميدان البورصة، كما تناولت الدراسة الملاحقة الجزائية في جرائم المطلعين في ميدان البورصة من خلال بيان مراحل أعمال البحث والتحري في جرائم المطلعين ، والسلطة القضائية التي تختص نظر جرائم المطلعين واخيرا بيان الآثار المترتبة على ارتكاب جرائم المطلعين في سوق الأوراق المالية، وتكمن أهمية الدراسة من الناحية النظرية فيما يعكسه الموضوع من أهمية على الإقتصاد الفلسطيني لما تشكله سوق الأوراق المالية من أحد الأنشطة الإقتصادية المهمة في أي دولة، ولما تساهمه من نمو الإقتصاد في الدولة وتطوره، وتبعاً لتبني القانون الأساسي الفلسطيني حرية النشاط الإقتصادي كان لزاما وجود تنظيم قانوني لسوق الأوراق المالية وتوفير حماية قانونية لهذا السوق من الأعمال المخالفة له، أما أهمية الموضوع من الناحية العملية في أن طبيعة عمل سوق الأوراق المالية تتم بشكل يومي لكي يحدد الغرض منه يتطلب توافر حماية جزائية ومدنية وتأديبية بغرض حمايته من المخاطر التي تمسها الأمر الذي يستدعي وقفه مهمه في سبيل المحافظة على سوق الأوراق المالية من خلال الجهة المختصة بموجب قانون الأوراق المالية الفلسطيني وهي هيئة سوق رأس المال، والسلطة القضائية المختصة لتحقيق ردع عام وخاص في الدولة والحيلولة دون أي مساس به.
ومن أهم نتائج الدراسة أن المعلومات في سوق الأوراق المالية (البورصة) تعتبر عماد عمل هذا السوق والحصول على المعلومات الداخلية بشكل غير مشروع ، يرتب آثار سلبية على الوضع الإقتصادي في الدولة والإستثمارات المنشأة بها وقد يضر بمصالح المتعاملين بسوق الأوراق المالية ،كما أن من ضمن النتائج أنها تُرتكب الجرائم الجزائية المتعلقة بالمعلومات الداخلية المتعلقة بتداول الأوراق المالية من خلال مطلعين رئيسين أو ثانونيين ، ومن أهم النتائج أيضا أنه تعتبر جريمة إفشاء المعلومات وجريمة استغلال المعلومات الداخلية أحد صور جرائم الواقعة على سوق الأوراق المالية.
The stock exchange is important in moving the wheel of the national economy and for the safety of its procedures, it is necessary to adhere to the speed of what has been noticed and seen by the names of those familiar with it. The Palestinian legislator, along the lines of comparative legislation, did not overlook the fate of access to the stock exchange and the criminalization of social practices and non-compliance with professional secrecy, which imposes a question about the extent to which confidentiality is guaranteed in the field of the stock exchange by confronting the crimes of those familiar with the information? This is what was evident through our study in organizing the substantive framework for the crimes of insiders by dealing with the criminalization of access to information and its images, and the penalties prescribed for the crimes of insiders in the field of the stock market. , and the judicial authority that has jurisdiction over the crimes of insiders, and finally a statement of the consequences of committing insiders’ crimes in the stock market The importance of the study lies theoretically in what the subject reflects on the importance of the Palestinian economy, because the stock market constitutes one of the important economic activities in any country, and what it contributes to the growth and development of the economy in the country, and according to the adoption of the Palestinian Basic Law, the freedom of economic activity, it was necessary to have a legal regulation to the stock market and to provide legal protection for this market from acts violating it The nature of the work of the stock market takes place on a daily basis, in order to determine its purpose, it requires the availability of penal, civil and disciplinary protection in order to protect it from the risks that affect it. Money, and the competent judicial authority to achieve public and private deterrence in the state and prevent any prejudice to it. One of the most important results of the study is that the information in the stock market (the stock exchange) is considered the mainstay of the work of this market and obtaining inside information illegally has negative effects on the economic situation in the country and the investments established in it and may harm the interests of dealers in the stock market. Also, among the results is that criminal offenses related to inside information related to securities trading are committed through primary or secondary insiders, and one of the most important results is also that the crime of disclosure of information and the crime of exploitation of inside information are considered as one of the forms of crimes committed on the stock market. . . .
The stock exchange is important in moving the wheel of the national economy and for the safety of its procedures, it is necessary to adhere to the speed of what has been noticed and seen by the names of those familiar with it. The Palestinian legislator, along the lines of comparative legislation, did not overlook the fate of access to the stock exchange and the criminalization of social practices and non-compliance with professional secrecy, which imposes a question about the extent to which confidentiality is guaranteed in the field of the stock exchange by confronting the crimes of those familiar with the information? This is what was evident through our study in organizing the substantive framework for the crimes of insiders by dealing with the criminalization of access to information and its images, and the penalties prescribed for the crimes of insiders in the field of the stock market. , and the judicial authority that has jurisdiction over the crimes of insiders, and finally a statement of the consequences of committing insiders’ crimes in the stock market The importance of the study lies theoretically in what the subject reflects on the importance of the Palestinian economy, because the stock market constitutes one of the important economic activities in any country, and what it contributes to the growth and development of the economy in the country, and according to the adoption of the Palestinian Basic Law, the freedom of economic activity, it was necessary to have a legal regulation to the stock market and to provide legal protection for this market from acts violating it The nature of the work of the stock market takes place on a daily basis, in order to determine its purpose, it requires the availability of penal, civil and disciplinary protection in order to protect it from the risks that affect it. Money, and the competent judicial authority to achieve public and private deterrence in the state and prevent any prejudice to it. One of the most important results of the study is that the information in the stock market (the stock exchange) is considered the mainstay of the work of this market and obtaining inside information illegally has negative effects on the economic situation in the country and the investments established in it and may harm the interests of dealers in the stock market. Also, among the results is that criminal offenses related to inside information related to securities trading are committed through primary or secondary insiders, and one of the most important results is also that the crime of disclosure of information and the crime of exploitation of inside information are considered as one of the forms of crimes committed on the stock market. . . .
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Citation
سرحان، اسيل زياد. (2023). جرائم المطلعين في ميدان البورصة [رسالة ماجستير منشورة، جامعة القدس،
فلسطين]. المستودع الرقمي لجامعة القدس. https://arab-scholars.com/aff254