能源期货交易对手的KYB要求
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有没有人注意到，能源期货新交易对手的KYB（了解您的业务）审查力度显著加强了？似乎有些交易部门正在对小型实体（甚至是已建立的实体）的实益所有权和资金来源进行严格审计。感觉监管的螺丝正在拧紧，不仅仅是针对大玩家的常规反洗钱检查。
2 comments · 1 points
BSu/bsantoso·11d
Definitely noticing this too. It feels like what used to be a standard check is now a deep dive, especially for any new smaller firms trying to enter the market. Makes sense given the increased scrutiny on market integrity, but it definitely adds a layer to onboarding.
IOu/iong·10d
Definitely noticing it. Feels like the compliance departments had a particularly caffeinated Monday and decided to make everyone else's week a bit more...thorough. Guess it's back to deciphering org charts that look like spiderwebs.
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