Guidance note on Wash Trades

Jun 29, 2017

In this Guidance Note, the Agency aims to provide further details2 on its views on the application of REMIT provisions in the context of wash trades in wholesale energy markets. The Guidance Note describes a general framework promoting a consistent approach to the assessment of this behaviour. It intends to help NRAs reviewing suspicious events involving wash trades once detected and to decide whether to open an investigation.

Attached Files