ACER to tighten REMIT reporting validation rules
Last week ACER announced here that some of the validation rules relating to reporting will be tightened from 30 June onwards. The change relates to the use of Energy Identifier…
CEER defends REMIT carve out – Extension of CCP equivalence
Yesterday saw some announcements just before the seasonal break: The Council of European Energy Regulators (CEER) published its response to the recent consultation on the MiFID II position limits regime…
ACER stops processing RRM applications
ACER has announced here that the processing of applications to become a Registered Reporting Mechanism (RRM) under REMIT has been suspended due to a lack of suitable resources. RRMs are…
More US anti abuse activity – precious metals – more spoofing
Following the charging of several individuals earlier this year (see here) an additional trader, formerly of JP Morgan Chase and Co, has been charged with market manipulation in precious metals…
Anti abuse activity continues in the US
Anti abuse penalties continue to increase in the US following recent fines (see here). These include a settlement of $67.4 m between the CFTC and Tower Research Capital LLC for…
One week to the 2nd open anti-abuse forum
The 2nd open anti-abuse forum for the energy and commodities will take place in Amsterdam on the 11th November 2019, in one week's time. There are still a few places…
Investigations in Germany, anti abuse fine in the US, REMIT Quarterly
The Bundesnetzagentur, the National Regulatory Authority of Germany, has announced that it is investigating six companies for possible irregularities in the balancing market. The announcement can be found here. The…
Tullet Prebon fined £15.4m. Updated REMIT guidance
The UK's Financial Conduct Authority (FCA) announced last week that Tullet Prebon Europe Limit (TPEL) has been fined £15.4 million for "failing to conduct its business with due skill, care…
“No-deal Brexit” REMIT update published by Utility Regulator
The Utility Regulator, the National Regulatory Authority(NRA) for Northern Ireland, has published this updated note which provides guidance to affected entities as to whether and how to re-register under REMIT…
2nd and 3rd Open Anti-Abuse meetings for energy and commodities announced
Following the first Open Anti-Abuse meetings run in March 2019 (see here), the 2nd and 3rd events have been announced for November 2019 in Amsterdam and March 2020 in London.…
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