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
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
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 ...
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 i...
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...
Study disproves commonly held negative perceptions of HFT
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Latest fines include second-highest individual market abuse penalty so far
Experts believe multi-million-pound fine issued to HSBC to be continuation of FSA focus on banks' retail failings
The head of the Agency for the Cooperation of Energy Regulators says new non-binding guidance will appear shortly after the Remit regulation is published in the EU's official journal
Weaknesses exist in the language of new rules meant to prevent use of insider information and other forms of market abuse in the wholesale energy sector
UK regulator denies planned regulation is unenforceable or prohibitively expensive
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.