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ERRA is grateful for the support by the Hungarian Energy and Public Utility Regulatory Authority that made this webinar available for the public.
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Opening remarks
Swora, Mariusz, dr hab.
Member of EU ACER’s Board of Appeal, ERRA Strategic Advisory Board Member
Section I.
Reporting and other obligations of market participants under REMIT (Regulation on Wholesale Energy Market Integrity and Transparency)
Nagali, Eleonora
Policy Officer, European Union Agency for the Cooperation of Energy Regulators (ACER)
Disclosing suspicious transactions – obligation of market participants (PPATs)
Zapasnik, Michal
Director of Balancing Market Monitoring Department, Polskie Sieci Elektroenergetyczne S.A. (PSE), Polish TSO for electricity, Poland
Regulators and fair energy trading: role of guidelines for market participants
Marcos, Jamie
Deputy Director, Office of Enforcement, Division of Analytics and Surveillance, Federal Energy Regulatory Commission (FERC), United States of America
Compliance programs – landmarks of successful creation and implementation
Ratajczak, Arkadiusz
Legal Counsel, Mariusz Swora PhD Law Office, Poland
Q&A
Technical Break
Section II.
Case Study 1: The MAVIR case: Market manipulation on the electricity market
Pék, Zoltán
Head of Unit for Sectoral Analysis, Hungarian Energy and Public Utility Regulatory Authority (HEA), Hungary
Case Study 2: Cross Product Manipulation Case
Olson, Thomas
Attorney-Advisor, Office of Enforcement, Division of Investigations, Federal Energy Regulatory Commission (FERC), United States of America
Layering and spoofing
Ratajczak, Arkadiusz
Legal Counsel, Mariusz Swora PhD Law Office, Poland
Q&A
Webinar concludes
Swora, Mariusz, dr hab.
Member of EU ACER’s Board of Appeal, ERRA Strategic Advisory Board Member