Vitol receives €5m REMIT fine
Vitol SA has received a fine of €5m levied by the Commission de régulation de l'énergie (CRE), the French National Regulatory Authority for a breach of REMIT. The fine is levied for…
New MiFID II position limits opinions issued by ESMA and other related updates
ESMA has issued "opinion" documents on three MiFID II position limits, which relate to limits already published by National Competent Authorities. They are: ICE Natural Gas Futures - here EEX…
ESMA issues updated MiFID II information for commodity derivatives
ESMA has issued two documents relating to MiFID II for those who trade commodity derivatives: Updated Q+A (here) - This has updates on position limits, position reporting and the ancillary…
FCA reminds that “peer” approaches to MAR compliance are invalid – and other anti abuse news
Earlier this week, the FCA issued this Market Watch document on market conduct and transaction reporting issues. There are several observations on market abuse surveillance, some of which are relevant…
ACER’s 2019 Work Programme – Some parts of REMIT in danger
Last week, ACER published this version of their "programming document for 2019-2021", which includes the 2019 work plan. Starting on page 37, the document talks of the resources required to…
Last stage of “Finfrag” delayed by a further 5 years
Finma, the Swiss National Competent Authority, on Friday announced a 5 year further delay to the start of reporting under the Financial Markets Infrastructure Act (FMIA, also known as "Finfrag")…
Large default in Nordic power market
Nasdaq has announced a default on the Nordic Commodities market in this notice, which has been followed by this statement identifying the defaulting party as Einar Aas, a private trader. There…
Dawn raid in physical withholding case in Romania and a case in the US
The Romanian Competition Council, in cooperation with the ANRE (the National Regulatory Authority of Romania) has carried out dawn raids as part of an investigation into a possible abuse of a…
Large ING settlement for money laundering includes significant disgorgement element
The Dutch bank ING has reached a settlement with the Dutch Public Prosecution Service of €775m for failures in anti money laundering procedures and compliance, which permitted accounts to be used…
Link for ACER’s “EMIT” forum
ACER will be holding their second "Energy Market Integrity and Transparency Forum" this afternoon (6th September) and tomorrow morning (7th September) in Ljubljana. It will cover a variety of topics…
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