REMIT-Compliant Whistleblowing Channel

REMIT (Regulation on Energy Market Integrity and Transparency, EU No 1227/2011) is the EU regulation that prohibits insider trading and market manipulation in wholesale energy markets. It applies to all energy market participants including traders, generators, storage operators, and large consumers. REMIT requires market participants to have systems to detect and report suspicious activity.

All persons who professionally arrange or execute transactions in wholesale energy products must comply, including energy trading companies, electricity generators, gas producers, storage facility operators, LNG terminal operators, large industrial consumers, and brokers or dealers in energy commodities.

REMIT requires market participants to establish and maintain effective arrangements to detect and report market abuse. An anonymous whistleblowing channel gives employees a safe way to flag suspicious trading activity, potential insider trading, or market manipulation — enabling early internal detection before external regulatory escalation.

Common reportable concerns include insider trading based on inside information, market manipulation (wash trades, spoofing, layering), failure to disclose inside information, misleading transactions or orders, and attempted manipulation of benchmarks or reference prices.

Yes, 100%. Whistlelink never collects IP addresses, device information, or any identifying data. Reporters communicate through an encrypted channel without revealing their identity. This is critical in energy markets where reporting can involve sensitive commercial intelligence.

Yes. Whistlelink simultaneously satisfies REMIT reporting requirements and EU Directive 2019/1937 obligations, including mandatory internal channels, 7-day acknowledgement, 3-month feedback, and comprehensive whistleblower protections. One platform covers both regulatory frameworks.