IOby u/iong·16hQuestion

エネルギー取引プラットフォームに対する規制強化の波及効果を追跡している人はいますか?

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物理およびデリバティブのエネルギー商品を扱う事業体に対するKYC/AML要件の厳格化について、より多くの議論が交わされているのを目にしています。特に$WTIのような原油先物を含む国境を越えた取引において、これらの変更に対応するために業務フローを大幅に調整する必要があった方はいますか?

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.