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FERC report on energy trading compliance practices

  • Post author:Aviv
  • Post published:December 7, 2016
  • Post category:REMIT

FERC, the Federal Energy Regulatory Commission in the US, have published this report, which will also be of value to European market participants complying with REMIT and MAR. It contains sections…

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Anti abuse rules implemented in Bulgaria

  • Post author:Aviv
  • Post published:November 28, 2016
  • Post category:REMIT

The Market Abuse Regulation (MAR), which impacts the energy and commodity trading sector, started on 3rd July 2016. Since then, it has been necessary for any "PPAET" (Professional Person Arranging…

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Ofgem investigate possible spoofing in GB market

  • Post author:Aviv
  • Post published:November 18, 2016
  • Post category:REMIT

Ofgem, Great Britain's National Regulatory Authority (NRA),  has opened an investigation into possible "spoofing" in the GB power market according to articles on the Bloomberg website (here), and Utility Week…

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New documents from ESMA – MAR and others

  • Post author:Aviv
  • Post published:October 27, 2016
  • Post category:Uncategorized

ESMA yesterday issued several documents, including:  MAR Q+A (here) - this update of the questions and answers document adds details on managers transactions and investment recommendations, which will primarily be…

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Inside information on MAR – Some freight requirements dropped

  • Post author:Aviv
  • Post published:October 20, 2016
  • Post category:Uncategorized

Last week  ESMA published a document regarding inside information relating to commodity derivatives under MAR, which defines which data is  “reasonably expected to be disclosed or required to be disclosed…

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ESMA issues MAR guidelines commodity inside information

  • Post author:Aviv
  • Post published:October 10, 2016
  • Post category:Uncategorized

ESMA have issued a final report which includes draft MAR guidelines on information relating to commodity derivatives markets or relates spot markets for the purpose of the definition of inside information.…

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Abuse investigations news and updates

  • Post author:Aviv
  • Post published:October 10, 2016
  • Post category:REMIT

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.…

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More news from surveillance vendors

  • Post author:Aviv
  • Post published:September 30, 2016
  • Post category:Uncategorized

Following an announcement last week, Ancoa will be running a webinar on "MAR and surveillance for energy trading firms" on 19th October. Details can be found here. FERDEC have also…

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FCA MiFID II Consultation and MAR Marketwatch

  • Post author:Aviv
  • Post published:September 30, 2016
  • Post category:Uncategorized

The Financial Conduct Authority (FCA, the UK NCA), have issued a third consultation paper for MiFID II and MiFIR, which can be found here. This document of nearly 600 pages…

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Surveillance system announcement

  • Post author:Aviv
  • Post published:September 26, 2016
  • Post category:REMIT

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…

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