Report
01.12.2011
Reference: C11-WMF-12-03

CEER monitoring report on transaction reporting and detecting market misconduct in wholesale energy markets – Good practice examples from national regulatory authorities

This document is a CEER document on transaction reporting and detecting market misconduct. It describes how some National Regulatory Authorities have put in place processes to detect market misconduct in wholesale energy markets. In particular, this document considers the questions of data collection, data analysis and the details of investigations and publications made.