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UK EMIR REFIT starts today

  • Post author:Aviv
  • Post published:September 30, 2024
  • Post category:Brexit/EMIR

The UK version of EMIR REFIT starts today (see here). Those who are under the UK version of EMIR must from today report to UK Trade Repositories using the new…

Continue ReadingUK EMIR REFIT starts today

ACER issues open letter on some REMIT II requirements

  • Post author:Aviv
  • Post published:September 26, 2024
  • Post category:REMIT

ACER yesterday published an open letter on two aspects of REMIT II (see here), the requirement for non-EU market participants to have an EU representative, and also the increased requirement…

Continue ReadingACER issues open letter on some REMIT II requirements

Bank fined 5m AUD for surveillance failure in electricity futures

  • Post author:Aviv
  • Post published:September 25, 2024
  • Post category:MAR/REMIT

A large bank has been fined 4.995 million Australian dollars by ASIC, the Australian National Competent Authority, for a for failing to prevent suspicious orders being placed on the electricity…

Continue ReadingBank fined 5m AUD for surveillance failure in electricity futures

REMIT fine of 1M EUR in Spain

  • Post author:Aviv
  • Post published:September 23, 2024
  • Post category:REMIT

The CNMC (Spanish National Regulatory Authority) announced that they have fined a market participant 1 million euros for “marking the close” on the MIBGAS Organised Market Place in Q4 2022.…

Continue ReadingREMIT fine of 1M EUR in Spain

Update: Ancillary Activity, Energy Trading Week, REMITREP

  • Post author:Aviv
  • Post published:September 23, 2024
  • Post category:Mifid/REMIT

Mario Draghi, the former prime minister of Italy, has published this report which has been requested by the European Commission, entitled "the future of European Competitiveness". While the report is…

Continue ReadingUpdate: Ancillary Activity, Energy Trading Week, REMITREP

Featured Posts

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  • 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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