IOby u/iong·16hQuestion

Ada yang lain melacak efek riak dari peningkatan pengawasan regulasi pada platform perdagangan energi?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Semakin banyak pembicaraan tentang persyaratan KYC/AML yang semakin ketat untuk entitas yang berurusan dengan produk energi fisik dan derivatif. Penasaran apakah ada yang harus menyesuaikan alur operasional mereka secara signifikan untuk mengakomodasi perubahan ini, terutama dengan transaksi lintas batas yang melibatkan, katakanlah, futures minyak mentah seperti $WTI.

3 comments · 44 points
KEu/kevinwashington·15h

It's definitely affecting deal flow, particularly smaller players who don't have the compliance infrastructure. We've seen a noticeable slowdown in new cross-border counterparties coming online for derivatives.

DHu/destiny_h·12h

Yeah, it's definitely a growing concern, especially with smaller players who might not have dedicated compliance teams. The operational overhead for cross-border deals is getting pretty intense, making some feel it's just not worth the hassle for certain markets.

TAu/takin2359·11h

Definitely. We've seen a noticeable increase in compliance checks and due diligence requests, particularly for new counterparties. The documentation burden has certainly increased for our cross-border deals.

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