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Latest News
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Spotlight on new reporting obligations for energy markets participants
The next set of REMIT obligations include the monitoring and reporting of suspicious transactions or order reports.
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SEC and DOJ charge crypto financial services firms and developers for wash trading
Billing themselves as market makers, the alleged fraudsters were in the business of illicit wash trading and promotion.
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Energy’s rising importance is matched by regulatory scrutiny
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.
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CFTC orders energy trader to pay $48m for attempted market manipulation
The CFTC alleged energy market price manipulation in this case, leading to a $48m fine and a message to other businesses about broker tactics.
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FMSB puts pre-hedging in the spotlight
The board uses case studies to help market participants navigate a tricky area attracting regulatory scrutiny.
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ASIC roundup: ‘ASX Pump and Dump Group’, and futures market manipulation
The Australian Securities & Investments Commission’s latest actions and news, July 22 – 26, 2024.
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Record jail sentence imposed for market manipulation in Hong Kong
Three jailed in landmark market manipulation case led by a collaboration between local and overseas regulators.
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ACER consults on new data reporting requirements in REMIT
ACER has launched a public consultation on changes to the Annex of the REMIT Implementing Regulation concerning data reporting in wholesale energy markets.