FCA MarketWatch 84 on EMIR reporting
The UK's Financial Conduct Authority (FCA) has published the latest MarketWatch newsletter, this time about EMIR reporting, on the first anniversary of the start of the "REFIT" change in the…
REMIT updates: Fines in Bulgaria and CEREMP changes
DKER, the National Regulatory Authority of Bulgaria, has imposed fines of 10,000 BGN each (approx 5,000 EUR) on two firms for breaches of REMIT Article 4, the obligation to disclose…
Fine in Australia for failure to prevent commodity derivative market manipulation
ASIC, the Australian financial regulator, has fined a financial firm 3.88 million AUD (approx 2.2m EUR) for failing to monitor and prevent "marking the close" of the wheat futures markets.…