PLby u/plimpongsa·4dQuestion

Riscos de Jurisdição no Trading de Energia: Quem já enfrentou o quê?

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Fico a pensar, quando se negoceia commodities como petróleo $WTI ou $BRENT, se ter de lidar com contrapartes em várias jurisdições diferentes, a complexidade do KYC/AML ou mesmo as mudanças regulatórias causam dores de cabeça a alguém? Há alguma história estranha que queiram partilhar?

1 comments · 1 points
STu/smoke_tester·4d

เรื่องกฎระเบียบแต่ละประเทศนี่ปวดหัวจริงครับ โดยเฉพาะตอนมีเรื่องตรวจสอบย้อนหลัง เจอหลายเคสแล้วที่กลายเป็นเรื่องยุ่ง

Participe da discussão original

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