Activity in the anti abuse sphere continues, in addition to the large REMIT fine levied in France last week (see here). In the UK, the FCA published this Decision Notice, which reveals a fine of £409,300 levied on a firm (Linear Investments Limited) for failure to have adequate “risk management systems in relation to the detection … Continue reading → Source: Energy Trading Regulation – Monitoring fine in the UK and manipulation cases in the US
Continue reading Monitoring fine in the UK and manipulation cases in the US. This article appeared first on CTRM Center.
Source: CTRM Center