ENERGY TRADING REGULATIONS & COMPLIANCE ONLINE BRINGS A SERIES OF DISCUSSIONS AND PRESENTATIONS COVERING FINANCIAL AND ENERGY REGULATIONS, AS WELL AS COMPLIANCE MATTERS
Delivering sessions on pressing regulatory topics ahead of the Energy Trading Week event (28-29 september 2022), ETRC online is a must-attend. Leading market participants as well as energy and financial regulators will share some important updates.
KEY TOPICS INCLUDE:
PANEL DISCUSSION
• REMIT: Latest guidance and how to overcome information publication struggles
• Current market conditions’ impact on REMIT: Is it still fit for purpose?
• The broader picture: Where do “Fit for 55” and general decarbonisation goals fit into the current market situation of high prices?
PANEL DISCUSSION
• MiFID II quick fix
• EMIR: What to expect from the review?What’s in the cards?
Clearing threshold
REFIT reporting changes
• Regulation divergence: The main difference between the UK and the EU regimes, and how to comply with both
PANEL DISCUSSION
• A look at the most recent measures following the start of conflict in Ukraine
• Screening of current clients/partners through to checks on prospective clients: KYC procedures in action
• What could be the long-term impact on energy markets?
PRESENTATION
• What are the trends we see currently? What sort of data do you need to show your investors/shareholders?
• What should you watch out for in terms of current requirements?
• Moving forward, what can you expect regulation-wise?
PANEL DISCUSSION
• How do you adapt to the new abnormal?
• Traders at home: The do’s and don'ts from a compliance perspective
• Onboarding of new collaborators: How to maintain compliance culture at a high level of exigence
PANEL DISCUSSION
• How holistic should your system be?
• Fine tuning alerts: What sort of adjustment have you been making lately?
• How can systems respond to the virtual working environment?
Senior Legal Counsel - International Law and Global Trading
Uniper Global Commodities SE
Compliance Manager Global Trade Surveillance America - EMEA & Asia
Shell International Trading & Shipping Company
Compliance Expert
PARTNERS
GOLD SPONSORS
ASSOCIATION PARTNERS
GOLD MEDIA PARTNERS
MEDIA PARTNERS