Learning Platform - "Trade Compliance & Surveillance"

Course: REMIT – Regulation on the EU Energy Markets

About the online training programme

This training covers the fundamentals of the regulation and its consequences. It touched on the basics of the related aspects and crucial elements.

Course contents

The following topics are addressed:

  • The background & objectives of REMIT
    • Integrity
    • Transparency
  • The scope of this legislative package
    • Electricity and gas
    • Electricity and gas contracts
    • Capacity
  • Inside information
    • Physical capacity
    • Criteria to qualify information as inside information
  • The prohibitions under the regulation
    • Insider trading
    • Market manipulation
  • The obligations under this regime
    • Publication of inside information
    • Data collection/reporting
    • Registration
    • Market monitoring & surveillance (PPAT)
  • The organisation of supervision
    • The role of ACER and NRAs
  • Sanctioning in case of non-compliance
    • Administrative & criminal sanctions
    • For companies & individuals
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

Content was good.

Maria Kramer
Operational Risk Management at Statkraft