Market abuse
Hackers’ jackpot: Mifid heightens cyber risk
Platforms and reporting entities develop individual solutions, but no silver bullet
FCA system failure throws Mifid data into doubt
Esma could be left with an incomplete list of instruments subject to reporting requirements
Hostage situation: venues slam cost of European Isin utility
Trading venues bemoan commercial terms of service vital to Mifid II swaps reporting
BIS releases final forex code of conduct
BIS releases principles for good conduct in foreign exchange markets
Commodities traders question EU’s insider trading regime
Esma guidance on Mar leaves market in the dark, say critics – particularly for hedges
European energy regulators step up market surveillance
Despite quality concerns, monitoring of Remit trade data is under way, officials say
Barclays opens up forex desks to last-look lawsuit
Agreement will help investors pursue other market-makers
New EU market abuse rules worry energy traders
Ban on insider trading in commodities seen as “very tricky”
Market-makers encouraged to review last look
After $150 million fine for Barclays, more legal action could follow
Regulators fine Barclays $150m over last look
Barclays' penalty for forex-related misconduct is now $635 million
Sefs brand market abuse enforcement role ‘a non-starter’
CFTC signals softening on position limits monitoring, however
Surveillance of EU energy markets set to increase
Officials hope to catch cross-market schemes by monitoring Remit data
Ferc manipulation cases put limits on US power traders
Costly fines deter firms from employing cross-market strategies
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
UK's FCA warns fund groups over market abuse controls
Most asset managers lack strong safeguards
Energy traders shun trade surveillance, survey finds
Result comes despite tougher rules on market manipulation and abuse
Market manipulation won’t be stopped by Socrates or Spinoza
Graduates must be warned of the serious risks of market abuse
Will billion-dollar fines skew op risk for years to come?
Huge losses will affect risk modelling and capital calculation
Neverending story: Why Libor scandal will last for years yet
Complex investigations and delays in trials over index rigging
Energy trading firms must be whiter than white
Allegations of manipulation are particularly bad for energy trading firms, which should respond by holding themselves to higher standards
Acer investigated 10 potential breaches of Remit in 2012
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Remit insider trading rules continue to confuse energy traders
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
European regulators get to grips with Remit monitoring
By mid-2014, the Regulation on Wholesale Energy Market Integrity and Transparency is expected to see European energy market participants reporting masses of information about their trading activity to regulators. How do regulators intend to use this data…