Page 51 - 期货和衍生品行业监管动态（2024年12月刊）

期货和衍生品行业监管动态

此次论坛讨论的一个主要议题是人工智能（AI）在能源和金融市场交易中日

益重要的作用，与会者还分享了在监管识别和调查最常见市场滥用行为方面的经

验。

ACER and ESMA Cooperate to Better Protect Businesses and Consumers from

Abuse of the Energy Market (2024/12/6)

The 7th annual Energy Trading Enforcement Forum (ETEF), held on the 3

December 2024 in Ljubljana, brought together over 75 participants from the EU

Agency for the Cooperation of Energy Regulators (ACER), the European Securities

and Markets Authority (ESMA), energy National Regulatory Authorities (NRAs), and

financial National Conduct Authorities (NCAs) to enhance regulatory cooperation in

energy and financial markets.

Regulatory framework and cooperation

Regulatory oversight of potential market abuse of the trading in energy and

financial products falls under two EU regulatory frameworks, namely the EU

Regulation on Wholesale Energy Market Integrity and Transparency (REMIT) and the

Market Abuse Regulation (MAR).

The ETEF is a key platform where energy and financial regulators and the two
EU Agencies (ESMA and ACER) meet annually to share experiences on their

supervisory activities and enforcement actions to better protect EU consumers and

businesses from energy market abuse.

Revised REMIT, market abuse cases and Artificial Intelligence (AI) top the

agenda

A key focus of the 7th annual ETEF discussions was on the enhanced REMIT

regulatory framework. The revised REMIT Regulation (which came into effect on

07 May 2024) introduces new measures to better protect the EU citizens and

businesses from energy market abuse.

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