Allegations of manipulation are particularly bad for energy trading firms, which should respond by holding themselves to higher standards
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Market abuse articles
By mid-2014, the Regulation on Wholesale Energy Market Integrity and Transparency is expected to see European energy market participants reporting masses of information about their trading activity to regulators. How do regulators intend to use this data...
Record $410 million settlement demonstrates zero-tolerance approach towards exploitation of market design flaws
Ferc penalties against Barclays and other banks expected to bolster compliance with market manipulation rules
Regulators, including the US Federal Energy Regulatory Commission, are aggressively targeting uneconomic trading in a crackdown on potential market manipulation. Such moves have striking parallels in the history of baseball - some of which might prove...
An incessant torrent of regulation, divergent approaches by different regulators and the practical difficulty of ensuring compliance by employees spread across different locations have created major challenges for senior management in the financial services...
Study disproves commonly held negative perceptions of HFT
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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