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Articles and papers about market manipulation and surveillance

  • Post author:Aviv
  • Post published:August 27, 2020
  • Post category:Dodd Frank/MAR/REMIT

There have been several articles and papers published in recent days around market manipulation and surveillance, which may be of interest to readers: Energy spot markets - Equias has published…

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Large settlement in US precious metals spoofing case and more

  • Post author:Aviv
  • Post published:August 21, 2020
  • Post category:Dodd Frank/MAR

On Wednesday it was announced that the CFTC has agreed with the Bank of Nova Scotia that they pay $127.4 million to settle allegations of market manipulation in precious metals…

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New REMIT Quarterly published

  • Post author:Aviv
  • Post published:August 17, 2020
  • Post category:REMIT/Uncategorized

ACER issued the latest “REMIT Quarterly” newsletter on Friday, which can be found here. Topics covered include: Data quality – Work that ACER and National Regulatory Authorities (NRAs) are carrying…

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New ESMA opinions on MiFID II position limits

  • Post author:Aviv
  • Post published:August 14, 2020
  • Post category:Mifid

Last week ESMA issued opinions on a variety of MiFID II position limits. The list can be found here. The limits are on EEX and ICE Endex contracts covering freight, gas…

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Alleged manipulation around negative oil price

  • Post author:Aviv
  • Post published:August 12, 2020
  • Post category:Dodd Frank/MAR

Last week, allegations started to emerge of market manipulation around the negative oil price seen a few weeks ago. The story found here on Bloomberg talks about unusual profits gained…

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Blog gets makeover

  • Post author:Aviv
  • Post published:August 11, 2020
  • Post category:Uncategorized

Following the previous post we are pleased to announce the launch of a "new look" version of this blog. In addition to navigation and aesthetic improvements, subscriptions are easier to…

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Featured Posts

  • New book availableOpens in a new tab
  • Record fine levied under REMIT – ICE spoofingOpens in a new tab
  • 5th version of REMIT Guidance publishedOpens in a new tab
  • 3rd open anti-abuse meeting and more cases worldwideOpens in a new tab

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