CMC:Energy

How can you protect your firm from price rigging in the energy markets?

Allegations of price rigging have threatened the integrity of the energy markets. CMC:Energy complies with energy market regulations including REMIT and MAR. It delivers effective monitoring of fraudulent activities including Layering, Momentum Ignition, Marking the Fix and Price Ramping.

Main features

CMC:Energy offers the following functionality:

  • Includes Standard Data Integration
  • Standard connectivity to trading platforms like Trayport and Endur(OpenLink) for importing order and transaction data
  • Standard adapter for importing market data, fixings and news from multiple vendors is available (e.g.Trayport, Thomson Reuters, Interactive Data,…)
  • Parameter values can be flexibly configured on contract level
  • Modern and intuitive management cockpit for graphical visualisation of compliance-relevant risks, patterns and trends across all venues and products
  • Watch lists and restricted lists management
  • Management of temporary and permanent insider lists
  • Monitoring of potential market abuse activities via best practice analysis scenarios across a wide range of asset classes e.g. Gas, Oil, Power
  • Modern and intuitive management cockpit for graphical visualisation of compliance-relevant risks, patterns and trends
  • Supports reporting to the national regulatory authorities (e.g. Bundesnetzagentur /BaFin in Germany / Ofgem in GB)
  • Captures and documents of energy-related ad hoc news from the market including date and precise time specification in seconds

CMC:Energy delivers 21 Standard Surveillance Scenarios to monitor Energy Trading across all exchanges and OTC trading, including:

  • Layering
  • Spoofing
  • Marking the Fix
  • Pre-Arranged Trades
  • Ramping
  • Phantom Orders

 

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Complexity

Global monitoring and management of market abuse and insider dealing behaviour

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Compliance

Fulfilment of REMIT, ESMA and MAR requirements and response to regulatory changes

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Detection

Early alerting and deep insights into potential incidents

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Usability

Fast roll-out and go-live

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21 scenarios

Out of the box

Get your personal demo of CMC:Energy

Request a demo now to learn more about how CMC:Energy allows you to monitor fraudulent activities effectively while perfectly complying with operational requirements.

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