Following nearly a year of debate, the legislative review of the proposed amendments to Regulation (EU) 1227/2011 on wholesale energy market integrity and transparency (REMIT) is coming to an end. On 29 February 2024, the European Parliament formally adopted in a plenary vote the amendments to REMIT, this was followed by the approval in

 On 18 March 2024, the Council of the EU adopted a draft Regulation to protect the wholesale energy market against market manipulation.

The draft Regulation will reinforce market surveillance in the European Union and ensure open and fair competition in the wholesale energy markets. This forms part of the EU’s wider electricity market design and

On 27 September 2023, the City of London Corporation and the FCA announced the launch of an authorised push payment (APP) synthetic dataset to develop products and services that can minimise fraud.

The dataset will be hosted on the FCA’s permanent Digital Sandbox and provides a foundation to better understand how useful data

On 6 September 2023, the FCA published a speech delivered by Sarah Pritchard, Executive Director of Markets and International, at the Financial Crime Summit 2023. The speech addresses calibrating controls to build confident markets.

In her speech, Ms Pritchard makes the following remarks:

  • As an outcomes and data-led regulator, the FCA is focusing on results.