
today March 14, 2023
Cornelia Kawann, Head of Division Market Surveillance, Federal Electricity Commission - ElCom
Erik Hauptvogel, Senior Compliance Officer, Axpo
Gerfried Krömer, Senior Compliance Advisor, Shell Trading
Dirk Daveluy, Brokers & Exchange Relationship Manager, RWE
PANEL DISCUSSION
• Emergency legislation and market correction measures: What's the impact so far?
• Market manipulation: Has there been signs of breaches in the context of the energy crisis?
• Liquidity issues for trading firms: How risk and compliance functions are being involved and how they can help
• Sanctions: Latest developments and impact on trading flows, KYC procedures and alert management
Moderator: Marie Féjoz, Content Lead - Energy & Commodities, Commodities People
Paul Rennison, Director of Product Management, deltaconX
Aviv Handler, Managing Director, ETR Advisory
Lingaraju Doddannagari, Senior Implementation Manager, Statkraft
PANEL DISCUSSION
• Increased number of reporting fields: Where are you in your gap analysis?
• How should pre-go-live trades be treated?
• Reconciliation problems
• Regulatory divergence: UK version coming into force after EMIR refit
- Managing simultaneous reporting under EMIR refit and UK’s old version of reporting obligations
- What can we expect from the UK version?
• Changes in clearing threshold calculation procedure and the implications for NFCs in the event that they do exceed a clearing threshold
Shane Henley, Global Head of Monitoring Solutions, CUBELOGIC
Tom Bubeck, Chief Executive Officer, Fairwords
Yasmine Li, Head of Surveillance EMEA, Macquarie Group
Swati Sachdev, Senior Compliance Advisor, Hartree Partners
Eren Erman, Compliance Technology Lead - Trade & Business Communication Surveillance, TP ICAP
PANEL DISCUSSION
• What is needed from the regulatory perspective? What’s the checklist?
• How holistic should your system be?
• Ways of achieving maximum output with minimum input
• How do you scale up your basic, unsophisticated system?
Begin | March 14, 2023 H 2:00 pm |
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End | March 14, 2023 H 4:15 pm |
labelConference my_locationMalaysia
labelConference my_locationMalaysia
Copyright 2025 Commodities People
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