Trade surveillance slow to catch on at energy firms

Even as EU Market Abuse Regulation kicks in, few companies have systems to flag suspect trades

surveillance-shutterstock-180253067

Regulators have taken an increasingly tough stance against market manipulation in recent years and, on July 3, the screws will get even tighter when the Market Abuse Regulation (Mar) comes into force in the European Union, along with an accompanying Directive for Criminal Sanctions on Market Abuse. Against that backdrop, energy firms are revisiting their current monitoring frameworks and taking a closer look at automated surveillance systems – technology that tracks trading activity and flags up

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: