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

To continue reading...

You must be signed in to use this feature.

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 indvidual account here: