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SSE fined £2M for breach of REMIT Article 4

  • Post author:Aviv
  • Post published:September 3, 2020
  • Post category:MAR/REMIT

Ofgem, the National Regulatory Authority for Great Britain, has made this announcement publicising a fine levied on SSE Generation Limited for a breach of REMIT Article 4, the part of…

Continue ReadingSSE fined £2M for breach of REMIT Article 4

Articles and papers about market manipulation and surveillance

  • Post author:Aviv
  • Post published:August 27, 2020
  • Post category:Dodd Frank/MAR/REMIT

There have been several articles and papers published in recent days around market manipulation and surveillance, which may be of interest to readers: Energy spot markets - Equias has published…

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New REMIT Quarterly published

  • Post author:Aviv
  • Post published:August 17, 2020
  • Post category:REMIT/Uncategorized

ACER issued the latest “REMIT Quarterly” newsletter on Friday, which can be found here. Topics covered include: Data quality – Work that ACER and National Regulatory Authorities (NRAs) are carrying…

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Brexit update: EMIR, MiFID, REMIT and more

  • Post author:Aviv
  • Post published:July 21, 2020
  • Post category:Brexit/REMIT

Last week, FISMA of the European Commission updated two documents relating to Brexit,  targeted at firms in the EU: "Markets in Financial Instruments" (here) – Includes a reminder that at…

Continue ReadingBrexit update: EMIR, MiFID, REMIT and more

REMIT updates: Changes to reporting and new guidance on inside information

  • Post author:Aviv
  • Post published:July 1, 2020
  • Post category:REMIT

ACER yesterday issued updates to several key documents relating to REMIT. These are: Trade Reporting User Manual (TRUM) version 4.0 (here) - Amalgamates many of the answers found in the…

Continue ReadingREMIT updates: Changes to reporting and new guidance on inside information

Market abuse catchup – REMIT fine, inside information guidelines and more

  • Post author:Aviv
  • Post published:June 12, 2020
  • Post category:REMIT

There has been a great deal of anti abuse activity taking place since this blog "took a break" a few weeks ago.  Some of the news includes the following: ACER…

Continue ReadingMarket abuse catchup – REMIT fine, inside information guidelines and more

New book available

  • Post author:Aviv
  • Post published:June 2, 2020
  • Post category:REMIT

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…

Continue ReadingNew book available

Report on GB REMIT fine

  • Post author:Aviv
  • Post published:May 5, 2020
  • Post category:REMIT/Uncategorized

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.…

Continue ReadingReport on GB REMIT fine

REMIT investigations, papers and penalty analysis

  • Post author:Aviv
  • Post published:April 28, 2020
  • Post category:REMIT

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…

Continue ReadingREMIT investigations, papers and penalty analysis

Insider trading accusation in commodities – balancing investigation closed in Germany

  • Post author:Aviv
  • Post published:April 24, 2020
  • Post category:Corona/REMIT

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…

Continue ReadingInsider trading accusation in commodities – balancing investigation closed in Germany
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Featured Posts

  • New book availableOpens in a new tab
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