Market Abuse Directive (Mad)
SRB should publish banks’ MREL requirements, says Enria
But market abuse rules need amending to avoid SRB disclosing confidential resolution actions
Clearer rules could encourage market abuse, says FCA
UK regulator says it won't provide a "road map" for avoidance
Energy scarcity warrants tough response to market abuse
Regulators must take energy market manipulation seriously, argues Kaminski
Commodities regulation since the financial crisis
Interactive timeline of major developments affecting commodity markets
New UK rules clear the way for more banker prosecutions
Rules on individual accountability will have big impact, say lawyers
Surge in FCA suspicious transactions reports
Law firm cites "culture of fear" as reports rise 28% under FCA
EU energy firms face uphill struggle to comply with market abuse rules
The European Union is implementing new legislation and adopting an increasingly aggressive stance on energy market abuse. But the continent’s energy trading firms face an uphill struggle to comply with the rules. Stella Farrington reports
Energy Risk Europe: Indexes won’t be included in MAD, say panellists
Energy indexes may not be included in EU market abuse rules, but remain likely to be hit by further scrutiny
Esma: overburdened and under-resourced?
Esma under pressure
Esma: questions grow as Emir deadline looms
Esma under pressure
Energy Risk CEE: New EU regulations create confusion for firms, says panel
A new alphabet soup of financial services and energy market regulations are making firms nervous about their ability to comply, said panellists at Energy Risk's Central and Eastern Europe conference
More clarity needed over commodities clearing in Europe
Not yet in the clear
Regulatory concerns top agenda at Energy Risk Europe conference
Regulatory risk on the agenda
Esma outlines aims for regulatory consistency
Consistent effort
Energy Risk Europe: energy trading firms' technology not ready for new rules
Many energy trading firms have yet to begin getting the technological infrastructure in place to comply with new EU and US financial market regulations, say panellists
More obligations for energy firms under EU's MAD revisions
More obligations for energy firms under MAD revisions
EU quells dual-reporting fears over energy market proposals
EC makes sure dual reporting will not be an issue in latest energy market regulation proposals
EU proposals leave energy firms cold
The perfect storm
FSA fines Credit Suisse and two others £4.2m for transaction reporting failures
Inadequate reporting systems and controls to prevent market abuse leads to £4.2m fines for three London firms.
MAD world
Hedge fund managers might unwittingly be exposing themselves and their firms to compliance risks by failing to fully address the Market Abuse Directive. Should they act now and review internal policies and systems as a key part in abuse detection?