Legal
Understanding the regulatory landscape to avoid issues down the line

Understanding the regulatory landscape to avoid issues down the line

Recorded live at ComRisk 2020 – our panel discusses: MAR, MIFID, EMIR; the financial regulations that apply to commodity trading, Defining abuse, Bringing order in your own house, Putting the appropriate internal controls in place, Management oversight, Segregation of duties: Who’s doing what?, What can we learn from the cases in the financial sector?, Moving beyond trade and order surveillance

Sanctions: keeping up with them

Sanctions: keeping up with them

Recorded live at ComRisk 2020 – MONIKA ZEJDEN-ERDMANN, Principal Associate at EVERSHEDS SUTHERLAND gives a presentation on topics including: An overview of the current sanctions landscape, What are the most vulnerable parts of your supply chain? & Identifying red flags, and what to do next

IMO 2020: A few months in, feedback on how implementation went

IMO 2020: A few months in, feedback on how implementation went

Recorded live at ComRisk 2020 – hear from ROEL HOENDERS, Head of Air Pollution and Energy Efficiency, IMO as he gives us the latest on: What has been the strategy of the trading houses?, What have been the visible consequences of this new regulation? For the trading houses? For the markets?, What now?