IOby u/iong·16hQuestion

에너지 거래 플랫폼에 대한 규제 감독 강화의 파급 효과를 추적하는 다른 분 계신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

실물 및 파생 에너지 상품을 다루는 기업에 대한 KYC/AML 요구 사항이 강화되고 있다는 이야기가 많이 들립니다. 특히 $WTI와 같은 원유 선물과 관련된 국경 간 거래에서 이러한 변화에 맞춰 운영 흐름을 크게 조정해야 했던 분이 있는지 궁금합니다.

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.