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The next set of REMIT obligations include the monitoring and reporting of suspicious transactions or order reports.
Billing themselves as market makers, the alleged fraudsters were in the business of illicit wash trading and promotion.
Government concern about the state of the energy markets has led to new rules, and to action by regulators targeted at the energy and commodity sector.
The CFTC alleged energy market price manipulation in this case, leading to a $48m fine and a message to other businesses about broker tactics.
The board uses case studies to help market participants navigate a tricky area attracting regulatory scrutiny.
The Australian Securities & Investments Commission’s latest actions and news, July 22 – 26, 2024.
Three jailed in landmark market manipulation case led by a collaboration between local and overseas regulators.
ACER has launched a public consultation on changes to the Annex of the REMIT Implementing Regulation concerning data reporting in wholesale energy markets.