Following the publication of several documents by ACER last week(see here), the latest version of the "REMIT Quarterly has been published, which can be found here. The newsletter focuses on…
ACER has released several new documents over the past few days, including an updated transaction reporting FAQ document which was released today and can be found here. Yesterday, ACER released…
The spate of anti abuse activity has continued since our last post (see here). The CFTC has settled with Lansing Trade Group LLC for $3.4 million, in a physical-financial manipulation…
JP Morgan has settled with the CFTC for $65m for the attempted manipulation of the ISDAFIX benchmark. The press release can be found here and the order here. The fine relates…
The European Council yesterday agreed its position to update and increase the role of the Agency for the Coordination of Energy Regulators (ACER), who are, amongst other things, responsible for…
ACER has today published this open letter Inside Information disclosure and the use of Inside Information Platforms. The letter was promised in a previous quarterly newsletter (see here). Different types of…
The FCA has reported here that confiscation orders have been made against two individuals who have already been convicted of insider trading in a complex scheme, discovered as part of…
ACER published the latest "REMIT Quarterly" document on Friday, which can be found here. The document includes references to the recently published guidance on capacity hoarding (see here), data quality,…
Andre Flotron, an ex UBS trader who was accused of spoofing on the Comex market in precious metals futures, was yesterday acquitted of the charge, as reported here on the…
The Commission de régulation de l'énergie (CRE), France's National Regulatory Authority (NRA, i.e. energy regulator), has issued a press release (here) and communique (here) providing market participants and PPATs (Professional Persons…