1.
Primary legislation
Law of Ukraine No. 3141-IX
On Amendments to Certain Laws of Ukraine on Preventing Abuse in Wholesale Energy Markets
2.
Secondary legislation (NEURC)
Resolution No. 1812
Procedure for registration of wholesale energy market participants
Resolution No. 618
Procedure for submitting information
Resolution No. 614
Requirements for ensuring integrity and transparency on the wholesale energy market
Resolution No. 1756
Procedure for investigating abuses
Resolution No. 1800
Procedure (methodology) for determining the amount of fines
Resolution No. 2195
Methodological recommendations for ensuring integrity and transparency on the wholesale energy market
3.
Useful links
Integrity and Transparency / REMIT NEURC
NEURC Official Page on REMIT
4.
Abuse reporting
Wholesale energy market participants, a person who professionally organizes transactions with wholesale energy products, a state authority and another individual or legal entity (except for household consumers), hereinafter referred to as applicants, have the right to submit a notification (statement) about possible abuse on the wholesale energy market.
Methods of notification to the NEURC:
In hand
In paper form and/or on digital media
By mail
With a description of the attachment
In electronic form to the address
[email protected]Through the online form
On the NEURC websiteAbuse notification form
Document in DOCX format
- The message is written in Ukrainian or English.
- The message can be anonymous. For this, message fields No. 1-5 of the "General Information" section are not filled in.
- Partial completion of the notification form is allowed if the applicant does not have all the information required.
- When submitting a notification to the NEURC, the applicant must also provide information that confirms and substantiates the data, facts and circumstances set out in the notification.
- Applicants who provide information to the NEURC are required to indicate which information is confidential, which documents or parts of documents contain confidential information.
* The National Energy Regulatory Commission has the right to leave the notification without consideration if it is not prepared in accordance with the established form, does not concern issues of abuse on the wholesale energy market, or the applicant has not provided sufficient information confirming or substantiating such notification.