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Over a year of energy crisis: Impact on trading and compliance

todayMarch 15, 2023 124 2



  • 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


  • 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

Written by: Commodities People

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