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Market Abuse

Level 1 Regulation

REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014
on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Level 2 Regulation

COMMISSION IMPLEMENTING REGULATION (EU) 2016/1055 of 29 June 2016
laying down implementing technical standards with regard to the technical means for appropriate public disclosure of inside information and for delaying the public disclosure of inside information in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council.
Esma /2016/1130 - Final report Guidelines on the Market Abuse Regulation
market soundings and delay of disclosure of inside information (13/07/2016) (Pages 12-19).
COMMISSION IMPLEMENTING REGULATION (EU) 2016/347 of 10 March 2016
laying down implementing technical standards with regard to the precise format of insider lists and for updating insider lists in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council.
COMMISSION IMPLEMENTING REGULATION (EU) 2016/523 of 10 March 2016
laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers' transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council.
COMMISSION DELEGATED REGULATION (EU) 2016/522 of 17 December 2015
supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notifications of delays, the permission for trading during closed periods and types of notifiable managers' transactions.

Sanctions Regulation

Testo Unico della Finanza (Ottobre 2018)
Articoli da 180 a 196bis (Italian version).
DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014
on criminal sanctions for market abuse (market abuse directive).