FERC, the Federal Energy Regulatory Commission in the US, have published this report, which will also be of value to European market participants complying with REMIT and MAR. It contains sections on compliance organisation, training, monitoring and policy. It also contains a section on “ineffective compliance practices”.
ETR Advisory and Entrima will be running an “Anti abuse” training course in Amsterdam in 18th January, the day after a course on the new ancillary activity test and position limits. Details can be found here.