Skip to content
Energy & Commodity Trading Regulation
  • Home
  • Blog
  • About
  • Contact
    • Privacy Policy
Menu Close
  • Home
  • Blog
  • About
  • Contact
    • Privacy Policy

REMIT fines issued in Bulgaria

  • Post author:Aviv
  • Post published:December 1, 2022
  • Post category:REMIT

EWRC, the National Regulatory Authority of Bulgaria, has announced that six market participants have been fined a total of 1.258m Levs (641k Euros) for breaches of REMIT Article 5, the…

Continue ReadingREMIT fines issued in Bulgaria

Updates to REMIT reporting documentation

  • Post author:Aviv
  • Post published:November 18, 2022
  • Post category:REMIT

ACER has today announced significant updates to the documentation around REMIT reporting including: A new version of the Transaction Reporting User Manual (TRUM version 5.1) - here Updated versions of…

Continue ReadingUpdates to REMIT reporting documentation

REMIT Quarterly and slides from forum

  • Post author:Aviv
  • Post published:October 28, 2022
  • Post category:REMIT

ACER has yesterday released the latest version of the REMIT Quarterly newsletter, which can be found here. The quarterly covers many of the "usual" statistics related to reporting. In addition,…

Continue ReadingREMIT Quarterly and slides from forum

MAR Effective monitoring fine and REMIT forum registration

  • Post author:Aviv
  • Post published:October 7, 2022
  • Post category:MAR/REMIT

In what is proving to be a "big news" day, the FCA has announced a fine levied against a broker for various failings, including failing to carry out "effective monitoring"…

Continue ReadingMAR Effective monitoring fine and REMIT forum registration

Catch up – Traders found guilty, REMIT Quarterly and more

  • Post author:Aviv
  • Post published:August 15, 2022
  • Post category:Dodd Frank/MAR/REMIT/REPowerEU

This blog has returned after an unexpected break. Last week, two senior traders, formerly of JP Morgan were found guilty of several offences relating to spoofing in precious metals futures…

Continue ReadingCatch up – Traders found guilty, REMIT Quarterly and more

GB Review of electricity market and open letter on the balancing market

  • Post author:Aviv
  • Post published:July 22, 2022
  • Post category:Brexit/REMIT/REPowerEU

Earlier this week, BEIS (The UK Government Department of Business, Energy and Industrial Strategy) opened a consultation on the Review of the Electricity Market Arrangement (REMA). The consultation document can…

Continue ReadingGB Review of electricity market and open letter on the balancing market

REMIT fines announced in Romania

  • Post author:Aviv
  • Post published:July 20, 2022
  • Post category:REMIT

It has been announced by ANRE, the National Regulatory Authority of Romania, that 24 market participants have been fined a total of 11,191,316. Leu (2,265,517 Euro) for breaches of REMIT…

Continue ReadingREMIT fines announced in Romania

Two firms fined 6 million Euros each under REMIT

  • Post author:Aviv
  • Post published:July 4, 2022
  • Post category:REMIT

It has been announced that two firms in Spain have each been fined 6 million Euros for breaches of REMIT Article 5, the prohibition against market manipulation. The announcement from…

Continue ReadingTwo firms fined 6 million Euros each under REMIT

Fine for insider trading under REMIT issued in France

  • Post author:Aviv
  • Post published:July 1, 2022
  • Post category:REMIT

ACER has announced today that the Commission de régulation de l’énergie (CRE), the National Regulatory Authority of France, has levied a fine of 80,000 Euros against Engie for a breach…

Continue ReadingFine for insider trading under REMIT issued in France

REMIT fine for breach of Inside Information rules issued in the Netherlands – eWorld

  • Post author:Aviv
  • Post published:June 20, 2022
  • Post category:REMIT

The Autoriteit Consument & Markt (ACM), the National Regulatory Authority of the Netherlands, has published a notice of a fine of 150,000 EUR levied on a market participant for a…

Continue ReadingREMIT fine for breach of Inside Information rules issued in the Netherlands – eWorld
  • Go to the previous page
  • 1
  • …
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • …
  • 53
  • Go to the next page

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

Subscribe

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Categories

Archive

August 2026
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31  
« Jul    

RSS Feed

© 2020 Aviv Handler

Web Design by Gold Design & Comms
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.