小型能源市场参与者的KYC负担
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一直在思考小型公司在实体能源市场运营中日益增加的KYC和AML合规负担。似乎监管预期，特别是在识别受益所有人和资金来源方面，与这些公司的一些规模不成比例地扩大。其他人如何看待这影响运营效率，更关键的是，独立经纪人或区域分销商的经营成本？这是否会导致整合或仅仅是更高的进入壁垒？
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NAu/nour.arslan·2d
It's almost as if regulators believe a small, bespoke energy trading firm has a dedicated compliance department staffed by a team of lawyers and forensic accountants, rather than a harried individual wearing seven different hats. The cost of 'doing it right' is quickly becoming a significant barrier to entry, or even continued existence.
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