Abuse investigations news and updates
Following investigations earlier this year into a possible breach of REMIT in Italy due to the illegitimate withholding of generation, this article has been published on the ICIS web site.…
Following investigations earlier this year into a possible breach of REMIT in Italy due to the illegitimate withholding of generation, this article has been published on the ICIS web site.…
ETR Advisory will be providing further courses on regulatory topics together with Entrima in November in Amsterdam. Two courses will be run: MIFID II - A look at the topics…
ACER published the 5th version of the transaction reporting FAQ on Monday 26th September, which can be found here. It contains some interesting guidance which can be summarised as follows…
ACER yesterday issued a new Transaction Reporting FAQ document, which can be found here. A fuller post looking at the changes will follow (Update: the changes are documented in this…
Trayport and Ancoa have just issued this press release announcing that Ancoa have become a Trayport Certified Software Provider (CSP). The certification covers a link between Ancoa's surveillance software and…
ACER yesterday published the 18th version of the Questions and Answers document on REMIT, although it was dated 31st August. The document can be found here. It contains the following new…
The start of MAR on July 3rd and passing of the final REMIT data collection deadline of 6th July (backloading) has sharpened the focus on anti abuse measures at many…
It is now nearly two weeks since the final "backloading" deadline under REMIT passed, on 6th July. By that date, any contract that was in delivery on 7th April 2016 and…
Michael Coscia, who was last year was convicted of spoofing/layering in the US, has now been sentenced to a three year custodial term for the offence. Articles on the sentencing…
There are only a few hours to go until the final REMIT deadline is over. This is the deadline for the backloading of any off venue contract which was executed…