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EU REMIT — Regulation on Energy Market Integrity and Transparency (1227/2011)

Ensures transparency and integrity in EU wholesale energy markets by prohibiting manipulation and insider trading.

View official source document

Rules extracted

Obligations decomposed

3.8x

Avg obligations per rule

🇪🇺 European Union

Jurisdiction

About this regulation

REMIT establishes a framework for monitoring wholesale energy markets to detect and prevent market abuse. It prohibits insider trading and market manipulation in wholesale energy products, requires disclosure of inside information by market participants, mandates transaction reporting to ACER, and requires registration of market participants. The regulation applies to all persons who enter into transactions in wholesale energy markets, including trading in electricity and natural gas contracts, and derivatives thereof.

What AuditDSS covers

Source

Regulation

Extracted

Rules

Decomposed

Obligations

3.8x

Decomposition ratio

Each rule is decomposed into an average of 3.8 atomic obligations — the smallest testable units that can be independently violated.

Fully extracted & scored

All 45 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.

Risk scoring

Every obligation in REMIT is scored across independent risk dimensions:

Obligation Weight

How critical within the regulatory framework

Violation Likelihood

How often breached in practice

Enforcement Evidence

Regulator enforcement history and penalties

Cascade Dependency

How many obligations depend on this one

Regulatory details

Full title: EU REMIT — Regulation on Energy Market Integrity and Transparency (1227/2011)
Regulatory body: Agency for the Cooperation of Energy Regulators
Jurisdiction: 🇪🇺 European Union
Document type: regulation
Effective date: December 28, 2011
Issuing authority: European Parliament and Council of the European Union
Industry: Securities & Capital Markets
Official source: View source document ↗

Who this applies to

energy market participantsenergy traderstransmission system operatorsenergy brokersenergy producersnational regulatory authorities

Key requirements

prohibition of insider trading in wholesale energy
prohibition of market manipulation
obligation to publish inside information
transaction reporting to ACER
registration of market participants
market monitoring by ACER
suspicious transaction reporting

Frequently asked questions about REMIT

What is REMIT?

Who does REMIT apply to?

REMIT applies to energy market participants, energy traders, transmission system operators, energy brokers, energy producers, national regulatory authorities.

How many obligations does REMIT contain?

AuditDSS has decomposed REMIT into 45 atomic obligations from 12 rules. Each obligation is independently testable and risk-scored.

What are the key requirements of REMIT?

The key requirements include: prohibition of insider trading in wholesale energy, prohibition of market manipulation, obligation to publish inside information, transaction reporting to ACER, registration of market participants, market monitoring by ACER, suspicious transaction reporting.

How can I assess my REMIT compliance?

Upload your compliance policy to AuditDSS. The platform maps your document against all 45 REMIT obligations using deterministic AI scoring — not checklists or LLM summaries. You get a risk-scored gap analysis showing exactly which obligations are covered, partially covered, or missing.

Which jurisdiction enforces REMIT?

REMIT is enforced in European Union by Agency for the Cooperation of Energy Regulators.

When did REMIT come into effect?

REMIT became effective on December 28, 2011.

What industry does REMIT apply to?

REMIT is primarily relevant to the Securities & Capital Markets industry. AuditDSS covers 98 regulations in this industry sector.

Build a REMIT compliance pack

Don't have a compliance policy yet? AuditDSS generates a complete compliance pack for REMIT — alone or combined with other regulations your business needs. Every clause is mapped to specific obligations.

Policy

High-level commitments and governance framework covering REMIT requirements.

Procedures

Step-by-step operational procedures to implement each policy commitment.

Forms & checklists

Ready-to-use forms, registers, and checklists for day-to-day compliance operations.

Multi-regulation

Combine REMIT with other regulations into a single unified compliance pack for your business.

Build REMIT compliance pack

Already have a policy? Assess it against REMIT

Upload your document

Upload your compliance policy, program manual, or operational document. AuditDSS accepts any text-based document.

AI maps against 45 obligations

Your document is scored against every obligation in REMIT. Each claim is mapped to the obligation tree and evaluated for coverage.

Risk-scored gap report

Receive every gap ranked by risk priority with remediation guidance, enforcement evidence, and cascade impact analysis.