Compliance
Regulatory compliance
The Compliance module automates compliance with European energy sector regulations. The REMIT engine handles mandatory reporting and monitoring of market manipulations. The EMIR integration covers trade reporting for OTC derivatives. MiFID II compliance ensures best execution and transaction reporting. The NIS2 module manages cybersecurity requirements for critical energy infrastructures. The management of inside information guarantees correct publication and archiving. The deadline calendar and the alert system prevent delays and penalties.
Capabilities
Everything you need to get the most out of this module.
REMIT
Mandatory reporting to ACER, monitoring of market manipulations, inside information register and whistleblowing
EMIR
Automatic trade reporting for OTC derivatives, counterparty risk management and reconciliation with trade repository
MiFID II
Best execution policy, transaction reporting, product governance and record-keeping with complete audit trail
NIS2
Cybersecurity assessment, incident management, resilience plan and reporting for critical energy infrastructures
Inside Information
Structured workflow for identification, evaluation, publication and archiving of REMIT privileged information
Deadlines Calendar
Regulatory schedule with automatic alerts, tracking of potential sanctions and audit trails for each compliance
Use Cases
Real scenarios where this module makes the difference.
REMIT reporting
The compliance officer generates the monthly REMIT report with all transactions, inside information and anomalies detected.
Inside information management
A plant has an unplanned failure: the REMIT workflow guides the timely publication of inside information.
NIS2 assessment
The company completes the NIS2 assessment with gap analysis, remediation plan and tracking implementation of measures.
Key Benefits
Who Is It For
Available in Plans
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