Business which are handling dealings in wholesale energy products are required to maintain mechanisms and procedures for identifying possible breaches by the persons who carry out the transactions.

Businesses should also ensure that their staff are responsible and able to manage the risk of market manipulation and that they have access to adequate training to identify potentially suspicious transactions.

Immediate notification of the national regulator by the persons carrying out transactions when they suspect that a transaction may violate the prohibitions of insider trading exploitation and / or market manipulation.

Information on the types of behavior that can be considered as insider trading exploitation or market manipulation is included in the latest version of the REMIT Implementation Guidelines issued by ACER.

To report a suspicious transaction, you can use the following online application of ACER Notification Platform.

By reporting to the ACER Disclosure Platform, CERA is immediately updated.