还有其他人关注能源交易平台监管审查加强的连锁反应吗？
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我注意到关于实体能源产品和衍生品交易的KYC/AML要求收紧的讨论越来越多。好奇是否有人不得不大幅调整其运营流程以适应这些变化，尤其是在涉及跨境交易时，例如$WTI原油期货。
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.
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