Learning Platform - "Markets & Trading"

Course: REMIT – The scope

About the online training programme

This training concerns the the concept of market integrity. An ethical attitude is key to well functioning markets. This programme covers the appearance of dilemmas due to conflicts of interest. Attention is also given to a person’s own integrity and responsibility.

Course Contents

This course covers the following video lessons:

1. Introduction
2. Wholesale energy products (WEPs) – Definition
3. Wholesale energy products (WEPs) – Details
4. Wholesale energy products (WEPs) – Final customers with a large consumption capacity
5. Wholesale energy products (WEPs) – Examples
6. Wholesale energy products (WEPs) – That is not a financial instrument – Example 1
7. Wholesale energy products (WEPs) – That is not a financial instrument – Example 2
8. Wholesale energy products (WEPs) – That is a financial instrument – Example
9. Wholesale energy markets (WEMs)
10. Geographical scope – Introduction
11. Geographical scope – Delivered in the Union – For supply contracts
12. Geographical scope – Delivered in the Union – For supply contracts – Example
13. Geographical scope – May be delivered in the EU – For supply contracts & related derivatives
14. Geographical scope – May be delivered in the EU – For supply contracts & related derivatives – Example
15. Geographical scope – Produced, traded or delivered in the EU – For derivatives
16. Geographical scope – Produced, traded or delivered in the EU – For derivatives – Example
17. Geographical scope – Transported in the EU – For transportation contracts & derivatives
18. Geographical scope – Transported in the EU – For transportation contracts & derivatives – Example
19. Geographical scope – Stored in the EU – For contracts relating to storage
20. Geographical scope – Stored in the EU – For contracts relating to storage – Example
21. Geographical scope – Consumption in the EU – For contracts for the supply & distribution
22. Legal & natural persons in scope – Introduction
23. Legal & natural persons in scope – Prohibition of insider trading
24. Legal & natural persons in scope – Obligation to publish inside information
25. Legal & natural persons in scope – Market manipulation
26. Legal & natural persons in scope – Obligation to notify & have systems + controls for algorithmic trading & DEA
27. Legal & natural persons in scope – Obligation to report LNG data
28. Legal & natural persons in scope – Data reporting obligation
29. Legal & natural persons in scope – Registration of market participants
30. Legal & natural persons in scope – Obligations of persons professionally arranging/executing transactions (PPAETs)
31. Legal & natural persons in scope – The concept of market participant
32. Interaction between REMIT and financial market legislation

This course also includes examination and certification.