Market Abuse Regulation (Mar)
Prop traders call for new rules on pre-close briefings
Price swings after private meetings alarm PTFs, but Esma gives regulators no ‘specific guidance’
Covid-19 frazzles AI fraud systems
Seismic changes in customer behaviour see machine learning solutions throw out false positives
Spot FX could be dragged into Mifid II
EC tells Risk.net it is studying Australian-style approach to regulating currency trading
All along the watchtower – Surveillance tools against market abuse
Surveillance tools against market abuse are enjoying a technological revolution in analytics, while anxious supervisors are also closing in on market practices. Risk.net hosted a webinar in association with NICE Actimize to analyse the threats and…
SRB should publish banks’ MREL requirements, says Enria
But market abuse rules need amending to avoid SRB disclosing confidential resolution actions
EU power balancing faces major changes
Three upcoming pieces of legislation will have significant effects on balancing trades for the UK, says energy expert
Lessons for the next round of energy market regulation
More recognition of commodities' special features will make future regulation faster and smoother, argues energy expert
EU market abuse rules could trip alternative data users
Regulators might treat some new datasets as inside information, lawyers say
Energy and commodities voice broking will never die
OTC markets may be under siege, but they won’t disappear, writes Mark Earthey
Energy firms increase use of trade surveillance technology
Robotic process automation could be next step for trade surveillance
EU commodities regulation: outlook for 2017
Key regulatory matters for energy firms in the months ahead
Commodities traders question EU’s insider trading regime
Esma guidance on Mar leaves market in the dark, say critics – particularly for hedges
Making sense of Market Abuse Regulation
Sponsored feature: Rimes Technologies
Market Abuse Regulation: Compliance for energy firms
Sponsored webinar: FIS
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
EU energy firms uneasy over inside information proposals
List of information expected or required to be disclosed under the Market Abuse Regulation is 'misleading', say industry groups
Energy firms under pressure to improve trade surveillance
Monitoring at most energy firms inadequate for regulation, say consultants
New EU market abuse rules worry energy traders
Ban on insider trading in commodities seen as “very tricky”