
today March 29, 2022
Bernhard Walter, Head Market Design & Regulatory Affairs (Trading), EnBW AG
Prof. Dr. Sotirios Manolkidis, Vice President, Regulatory Authority for Energy (Greece)
Marek Dal-Canton, Compliance Officer, Statkraft
Annegret Groebel, CEER President and Head of International Department, Bundesnetzagentur
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?
Anya Bissessur, Senior Advisor Regulatory Affairs and Compliance, Statkraft Energi AS
Aviv Handler, Managing Director, ETR Advisory
Dr Martin Rose, EMIR & MiFID Expert, Federal Financial Supervisory Authority - BaFin
Paul Rennison, Director of Product Management, deltaconX
Gerfried Krömer, Senior Compliance Advisor, Shell Trading
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
Kiryl Halauko, Head of Legal and Compliance, STMP Group
Cyril Widdershoven, Founder, VEROCY
Afzal Ahmed, Compliance Expert
Antonio Hernandez Laviades, Head of Financial Crime & MLRO, ADMISI
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?
Peter Krusaa, Senior Lead Regulatory Advisor - Regulatory Affairs, Ørsted
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?
Nikos Triantafyllidis, Group Financial and Energy Markets Compliance Manager, OMV
Claire Chattell, Director - Ethics & Compliance, Centrica Energy Marketing & Trading
Daniel Chiechi, Head of Compliance | Wholesale Markets, DRAX
Marie Féjoz, Content Lead - Energy & Commodities, Commodities People
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
Oliver Spindler, Compliance Officer, Vattenfall
Gordon Allott, President & CEO, BroadPeak Partners Inc.
Yasmine Li, Head of Surveillance EMEA, Macquarie Group
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?
Begin | March 29, 2022 H 2:30 pm |
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End | March 31, 2022 H 4:00 pm |
labelConference my_locationMalaysia
labelConference my_locationMalaysia
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