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.
European Energy Regulators, working as CEER and ACER, welcome the proposal for a regulation on energy infrastructure and have some recommendations to help ensure it can be effective in delivering our investment needs.
