Posts about Regulatory

CFTC Phase 2 Countdown: Part 2 – The Move to a UPI Model

As we shared in our previous post, the CFTC and other regulatory regimes are revising their trade reporting rules in the name of global data[…]

CFTC Phase 2 Countdown: Part 1 – How Ready Are You?

The Commodity Futures Trading Commission (CFTC) was the first regulator to go-live with requirements for the reporting of OTC derivatives to a swap data repository[…]

ACER REMIT: Transaction Reporting Logic Changes – Part 3

Welcome back to our ‘ACER REMIT Reporting’ series.  In our last post, we reviewed the relevant dates and deadlines that will ensure timely compliance with[…]

ACER REMIT: Transaction Reporting Logic Changes – Part 4

Welcome back to our ‘ACER REMIT Reporting’ series, where we illuminate the recent changes introduced by ACER for REMIT Reporting in the European Union. In[…]

ACER REMIT: Transaction Reporting Logic Changes – Part 2

Welcome back to our ‘ACER REMIT Reporting’ series.  In our last post, you learned that on November 16th, 2022, ACER published the updated ‘Transaction Reporting User Manual’( TRUM)[…]

ACER REMIT: Transaction Reporting Logic Changes – Part 1

EU Regulations require market participants to report wholesale energy market contracts, including orders to trade, within the EU, to the Agency for the Cooperation of[…]

Essentia Announces Rahim Kabani as Director

HOUSTON, May 12, 2023 – Essentia Advisory Partners celebrates the addition of Rahim Kabani to our team, where he will lead our Regulatory Compliance Advisory team. Rahim brings[…]