New book available
A new book by Aviv Handler on the rules covered by this blog is now available from the publisher, Risk Books. The book is titled "Navigating European Energy and Commodity…
Blog restart – EMIR REFIT Q+A
This blog is restarting today after a few weeks' absence due to personal circumstances. Over the coming days "catch up" posts will be published, as well as a special announcement…
Report on GB REMIT fine
Following the record fine of 37.3 million GBP levied on a market participant in Great Britain by Ofgem recently (see here), Ainsty Risk has published this report analysing the incident.…
Covid delay requested for next stage of EMIR REFIT
EMIR REFIT made some significant changes to several parts of EMIR last June, including changes to the calculation of the EMIR clearing threshold and the availability of an exemption from…
Corona delays in Singapore – Brexit transition
Corona related announcements continue: The Monetary Authority of Singapore (MAS) has announced a series of delays and changes due to the Corona virus. The announcement can be found here. These…
REMIT investigations, papers and penalty analysis
Last week Montel published this article which reported that the Bundesnetzagentur(German National Regulatory Authority) has opened an investigation into potential REMIT infringements by 11 firms, relating to activity in June…
Insider trading accusation in commodities – balancing investigation closed in Germany
Following accusations of insider trading by US Senators relating to the Corona virus a few weeks ago (see here), it has been reported that an investigation has opened into trading…
Improper record keeping and monitoring penalty
A broker has been fined just over 83,000 GBP (after applying an early settlement discount) by ICE Futures Europe for failure to keep proper records of activity and improper monitoring.…
Record fine levied under REMIT – ICE spoofing
On Wednesday Ofgem, the National Regulatory Authority of Great Britain, announced that InterGen has been fined 37.2 million GBP for breaches of REMIT Article 5. The announcement can be found…
5th version of REMIT Guidance published
ACER has this afternoon published the 5th Edition of the REMIT Guidance which can be found here. Many of the changes relate to the definition of "Inside Information", which has…
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