What is moving in REMIT enforcement
European REMIT enforcement and closely related wholesale-market conduct: 12 published steps that are not decisions, reviewed on 11 November 2026, and the 32 decisions in the register whose own status says they are under appeal, appealed or not yet imposed.
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Why this is separate from the register
The enforcement register holds decisions, and a decision is a finished thing: an authority found conduct, imposed a penalty and published it. Related developments can fall short of an enforcement decision. An appeal is referred, a reporting obligation gains an implementing regulation, a regulator consults on what counts as a derivative transaction, a court finds part of a sanction procedure unconstitutional without annulling the sanction. None of those is a decision, and putting any of them in a register of decisions would make the register say something untrue.
Only steps with a concrete connection to REMIT or closely related wholesale-market conduct belong here. General tariffs, metering, supply-security duties and unrelated compliance news are outside this table. The steps share one review date. Every row rests on the publishing body’s own document, read in full, the same rule the case write-ups follow. A step reported only by a law firm’s newsletter or the trade press is a lead, and a lead is not a row. Where a row names a participant whose case is not finished, it says what the step was and nothing about what the participant did.
What is moving
Reviewed row by row on 11 November 2026. A row leaves this table when it resolves: into a decision, which gets a register row and, where the decision says what the conduct was, a write-up; or into nothing, when a proposal is dropped or a consultation closes without a rule.
| Date | Body | Step | What was published | Source |
|---|---|---|---|---|
| 10 November 2026 | ANRE | Not a REMIT decision | IBN Energy S.R.L.ANRE's regulatory committee withdrew IBN Energy's electricity supply licence under Article 43(3)(b) of its licensing regulation (ANRE Order 6/2025), on findings of its control and REMIT monitoring directorates. ANRE says the supplier placed intraday orders in August 2025 not covered by sufficient collateral (RON 150,000 allocated), left a RON 3,522,276.50 balancing guarantee unposted after a significant negative imbalance on 1-7 August 2025, did not pay the Romanian Commodities Exchange, could not be found at its registered office and did not answer the authority; a warning in March 2026 and fines of RON 5,000 in May and RON 120,000 in August 2026 had produced no remedy. The release cites no REMIT article. | Source |
| 3 November 2026 | VERT | Guidance | NERC published ACER's announcement of the first set of revised REMIT reporting guidance, covering exposure and continuous reporting, LNG market data and bilateral transactions with energy-intensive consumers. It says the corresponding requirements apply from 29 October 2027 and reporting parties should continue to follow existing guidance until then; the set includes the revised TRUM, reporting Q&As and guideline, exposure guidance and electronic formats. | Source |
| 29 October 2026 | Anklagemyndigheden | Investigation | The Director of Public Prosecutions decided that the investigation into manipulation of the electricity market between March 2021 and March 2023 should resume, with a view to a possible indictment. The National Unit for Special Crime had charged an energy trading company and several individuals in spring 2023 under section 299 d of the Danish criminal code; the State Prosecutor for Special Crime discontinued the prosecution on 30 June 2026, and the Danish Utility Regulator appealed that decision. Neither the company nor the individuals are named in the release, and it does not cite REMIT. | Source |
| 6 August 2026 | Conseil constitutionnel | Court step | Danske Commodities A/SDecision 2026-1219 QPC declared parts of the CoRDiS sanction procedure unconstitutional and allowed the ruling to be invoked in pending cases. It did not annul the manipulation sanction against Danske Commodities and Equinor, and no judgment on the merits was located in this review. Read the case | Source |
| 18 June 2026 | ACER | Consultation | ACER announced a public consultation, open from 16 July to 11 September 2026, on an Annex to its Guideline on REMIT transaction reporting covering energy derivative transactions: what falls in scope under REMIT and EMIR, and how the exemption for derivatives already reported under EMIR applies. It said it would process the feedback and consult ESMA, and named no date for the final Annex. | Source |
| 12 June 2026 | Conseil d'Etat | Court step | Danske Commodities A/SDecision 501828 referred Danske Commodities' challenge, about notification of the right to remain silent in the CoRDiS procedure, to the Conseil constitutionnel. Read the case | Source |
| 15 April 2026 | OFGEM | Guidance | Open letter to all wholesale energy market participants on the use of thresholds when publishing inside information under REMIT Article 4. Ofgem states that there are no thresholds for disclosure under REMIT, that any fixed MW threshold is inherently unreliable under Article 2, and that it has found participants applying a blanket 100 MW threshold per generation unit, leaving units of up to 99 MW with no facility to publish outage information at all. It names strained market conditions and the cumulative effect of unpublished smaller outages as its main concerns, and sets expectations for offshore transmission owners and certain non-BMU assets. | Source |
| 14 April 2026 | DUR | Guidance | The Danish Utility Regulator updated its 2023 guidance on balance-responsible parties' obligations under REMIT, to reflect Regulation (EU) 2024/1106 extending the Article 15 duties from persons professionally arranging transactions to persons professionally executing them. It states that balance-responsible parties executing transactions on balancing capacity markets, on their own behalf or for underlying customers, are to be regarded as persons professionally executing transactions. | Source |
| 9 April 2026 | ACER | Rule change | The recast REMIT Implementing Regulation (EU) 2026/256 and the new REMIT Delegated Regulation (EU) 2026/255 enter into force on 29 April 2026. ACER says they change data reporting rules and timelines, add exposure reporting, and require registered reporting mechanisms and inside information platforms to be authorised, supervised and established in the EU. | Source |
| 11 July 2025 | CRE | Not a REMIT decision | MintCoRDiS fined Mint EUR 3,500,000 by a decision of 3 July 2025, published on 13 March 2026, for an abuse of the ARENH right within the meaning of article L. 134-26 of the code de l'énergie. It found that the tariff increases Mint applied to its customers in 2021 and 2022 were intended to shrink its portfolio so that it could resell, during the price crisis, the ARENH volumes allocated to it. REMIT is not applied in the decision. | Source |
| 11 July 2025 | CRE | Not a REMIT decision | BCM EnergyCoRDiS fined BCM Energy EUR 3,000,000 by a decision of the same day, for an ARENH request made in November 2021 for customers that were not in its portfolio; it held that the evidence did not establish the group restructuring BCM Energy said the request anticipated. Elmy Groupe, its parent, was cleared. The legal basis is article L. 134-26 of the code de l'énergie, not REMIT. | Source |
| 12 April 2023 | DUR | Investigation | The Danish Utility Regulator reported an electricity producer to the police for possible insider trading: it says the producer held non-public information that it lacked production capacity, did not disclose it, and bought electricity on the intraday market at prices that would likely have been higher had the information been published. It cites Articles 3(1)(a) and 4(1) of REMIT. The producer is not named, and no outcome has been published since. | Source |
Decisions that are not finished
The table above is what has happened outside the register. This one is inside it: 32 decisions whose own status says they are not settled, computed from the register rather than copied into it, so the day a status moves there it moves here. “Under appeal” and “appealed” mean someone has challenged the decision; “pending sanction” means an authority has proposed a penalty it has not imposed.
A caution that matters more the older the row is: these statuses are ACER’s as transcribed on 14 October 2026, and ACER updates its table when a national authority tells it to. A 2020 decision still reading “under appeal” may have been decided years ago without the register being told. Follow the source before relying on one. Decisions whose status is only “appeal possible” are not listed: that says a window was open, not that anyone used it.
| Year | Authority | Participant | Penalty | Status | Source |
|---|---|---|---|---|---|
| 2026 | EV | Kinect Energy Sweden AB | EUR 9,254,600 | Pending Sanction | Source |
| 2025 | EWRC | Bulgargaz EAD | BGN 10,000 (approx. EUR 5,000) | Under Appeal | Source |
| 2025 | CRE | Danske Commodities A/S Read the case | EUR 8,000,000 | Under Appeal | Source |
| 2025 | CRE | Equinor ASA Read the case | EUR 4,000,000 | Under Appeal | Source |
| 2025 | EWRC | Toplofikacia Sofia EAD | BGN 10,000 (approx. EUR 5,000) | Under Appeal | Source |
| 2024 | CNMC | Axpo Iberia S.L. Read the case | EUR 1,500,000 | Under Appeal | Source |
| 2024 | ANRE | Eft Furnizare SRL Read the case | RON 50,497,126.22 (approx. EUR 10,144,873) | Appealed | Source |
| 2024 | ANRE | Energy Republic Trading S.R.L. Read the case | RON 6,336,705.37 (approx. 1,286,984.86 EUR) | Appealed | Source |
| 2024 | CNMC | Enérgya VM Gestión de Energía | EUR 1,000,000 | Under Appeal | Source |
| 2024 | ANRE | Freepoint Commodities Europe LLP Read the case | RON 22,917,465.3 (approx. EUR 4,604,119) | Appealed | Source |
| 2024 | CNMC | Gesternova S.A. Read the case | EUR 6,000,000 | Under Appeal | Source |
| 2024 | ANRE | Land Power S.R.L. Read the case | RON 7,736,057.2 (approx. EUR 1,571,193.22) | Appealed | Source |
| 2024 | CNMC | Neuro Energía y Gestión Read the case | EUR 865,201.60 | Under Appeal | Source |
| 2024 | ANRE | Nova Power&Gas SRL Read the case | RON 100,106,676.12 (approx. EUR 20,111,431) | Appealed | Source |
| 2024 | ANRE | Qmb Energ S.R.L. Read the case | RON 3,933,081.9 (approx. EUR 798,808.93) | Appealed | Source |
| 2024 | ANRE | Tinmar Energy SA Read the case | RON 363,982,051.85 (approx. EUR 73,123,994) | Appealed | Source |
| 2024 | EWRC | TPP Bobov dol | BGN 80,000 (approx. EUR 40,000) | Under Appeal | Source |
| 2024 | EWRC | TPP Contour Global Maritsa East 3 | BGN 10,000 (approx. EUR 5,000) | Under Appeal | Source |
| 2023 | CRE | Engie | EUR 500,000 | Appealed | Source |
| 2023 | EWRC | Most Energy AD, Kumer OOD Read the case | BGN 2,114,052 (approx. EUR 1,080,914.8) | Under Appeal | Source |
| 2023 | MEKH | Prvo Plinarsko Društvo d.o.o. | HUF 500,000,000 (approx. EUR 1,346,402) | Under Appeal | Source |
| 2022 | ANRE | A Energy Ind S.R.L. | RON 340,294 (approx. EUR 68,893) | Under Appeal | Source |
| 2022 | ARERA | Enegan Gas Trading S.r.l. | EUR 27,000 | Under Appeal | Source |
| 2022 | CNMC | Gasela Gmbh | EUR 6,000,000 | Under Appeal | Source |
| 2022 | MEKH | Global Nrg Zrt. | HUF 91,000,000 (approx. EUR 229519.77) | Under Appeal | Source |
| 2022 | ANRE | Premier Energy Srl | RON 500,000 (approx. EUR 101,073) | Under Appeal | Source |
| 2022 | CNMC | Solstar Limited | EUR 6,000,000 | Under Appeal | Source |
| 2022 | ANRE | Tinmar Energy S.A. | RON 500,000 (approx. EUR 101,073) | Under Appeal | Source |
| 2022 | ANRE | We Power Team S.R.L. | RON 451,022 (approx. EUR 91,272) | Under Appeal | Source |
| 2021 | ANRE | E.On Energie România S.A. | RON 800,000 (approx. EUR 161,740) | Under Appeal | Source |
| 2020 | ANRE | E.On Energie România S.A. | RON 500,000 (approx. EUR 103,235) | Under Appeal | Source |
| 2020 | ANRE | E.On Gaz Furnizare S.A. | RON 500,000 (approx. EUR 103,235) | Under Appeal | Source |
What each kind of step means
The step column takes one of seven values. They are not degrees of seriousness; they say what kind of document the row rests on, because that is what decides how much weight it carries.
- Court step
- A referral, a procedural ruling or a judgment that changes a sanction's standing without replacing it. The decision stays in the register; the step says what has happened to it since.
- Proposal
- A fine an authority has proposed but not imposed, and has published itself. Where ACER's register already carries one, it is not repeated as a step: it appears in the table of decisions that are not finished, computed from the register's own status.
- Investigation
- An investigation the authority has announced itself. Nothing is attributed to a participant beyond the fact that an investigation was opened.
- Consultation
- A consultation directly concerning REMIT or closely related wholesale-market conduct, reporting or disclosure duties, with its opening and closing dates.
- Guidance
- Guidance on REMIT, equivalent wholesale-market abuse rules or closely related reporting and disclosure controls. General energy-regulation guidance is outside this table.
- Rule change
- Secondary legislation made or entering into force. What REMIT II itself changed is on the REMIT II guide; this is what came after it.
- Not a REMIT decision
- A closely related wholesale energy market conduct sanction under a legal basis that does not apply REMIT, such as abuse of ARENH allocations for resale. General licence, tariff and fee cases stay out.
What this page does not try to be
It is not a news feed. A feed has to be fed, including in the weeks when European regulators publish nothing, and a page carrying filler is a page a reader learns to skip. There is no RSS and no per-item page: one table, one date, a row deleted when it stops being true. If the newest row here is old, that is the honest state of European enforcement that month, not a broken pipeline.
It is also not commentary. Each row restates what the body published and links it. Nothing here says what a participant did beyond what the document says, and nothing says what a TradingSurv screen would have shown.