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

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star