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Regulations

BlueGen.ai platform helps to create the data sets for AI and ML applications

Nowadays, applications of AI and ML are everywhere, spanning various industries from healthcare and finance to insurance, households (IoT), and energy applications. The training of AI models is inherently... continue reading

Politics and Commodities

These days everything is politicised it appears to me so perhaps it’s no wonder that it seems as if commodity trading is increasingly about politics and not so much... continue reading

$2.5 billion is a Large Number!

According to Reuters, the CFTC pursued 82 enforcement actions in fiscal 2021, with fraud cases representing the largest number of actions and imposed over $2.5 billion in fines and... continue reading

Corruption and Commodities

Looking at Reuters commodities news this morning, I noted a story regarding one Kostyantin Zhevago who apparently embezzled some $133m from a bank that he was the ‘beneficial’ owner... continue reading

Talking Regs with Aviv Handler…

As Aviv Handler of ETR Advisory reminded me, it’s been 10-years already since all the new rules and regulations in commodity trading began to emerge. Time flies! “People are... continue reading

Climate and Hydrogen Could Drive Interesting Changes

The UK Government recently decided to ensure that larger companies report climate risk and will mandate climate risk disclosure in the next 5-years.“We’re announcing the UK’s intention to mandate... continue reading

Britain’s Retail Energy Segment in Trouble?

An interesting article in Forbes draws attention to the British retail energy segment and the collapse of a 10th independent retailer (Our Power) within a 12-month period. The article... continue reading

More Application Seen for AI and Blockchain

On the back of issuing our Disruptive Technologies report and recent CTRMRadio podcast on the same topic, a couple of interesting articles appeared today covering conferences in the FinTech... continue reading

What Will the Future Commodity Trader Look Like?

Automated trading in European intraday power and gas markets is just the tip of the iceberg. According to a CFTC report published last year, there have been substantial increases... continue reading

Brady PLC Gears Up For Senior Managers Regime Regulations With Trailight

The Senior Managers Regime (SMR) is a part of UK financial regulations aimed at increasing the personal accountability of senior people in the financial services industry. It came into effect in... continue reading

EU Internet Copyright Law Rejected

Members of the European Parliament today rejected a copyright law in its current form that would have had an impact on sites like ours and sparked a wikipedia blackout... continue reading

Post-GDPR Marketing

As everyone will know, GDPR, the EU’s General Data Protection Regulation, came into force on the 25th May of this year. ComTech took all steps necessary in an attempt... continue reading

European Energy…

I’m here in Budapest attending the ETCSEE Conference. It seems well attended and the morning sessions were interesting. I’m writing this during a break. However, the initial presentation by... continue reading

Is the “era of regulation” over in Europe?

By Aviv Handler, ETR Advisory With the MiFID[1] II deadline now more than 3 months past (the rules started in 3rd January 2018), life seems to have become quieter... continue reading

FERDEC and Trade Surveillance

There are a host of consultancy companies that are focused on the various aspects of commodity trading and CTRM Software, and occasionally one of them morphs into becoming a... continue reading

The Risks Keep Evolving

As I’m sure you’ve noticed on this page, ComTech is currently conducting a snapshot survey looking at risk and risk management in energy and commodity trading.  We’ve done other... continue reading

Are Spreadsheets Ever The Right Solution?

I had a briefing this morning from Contigo and one of the topics that came up in the discussion was the use of spreadsheets. It’s a truism that almost... continue reading

CIO Article Asks Traceability Questions

I just found an interesting article in CIO magazine for December that although its a sponsored article, asks some interesting questions about ERP systems in the Food and Beverage... continue reading

Traceability May Be The Hot Issue For 2017

Traceability is rapidly becoming or is already a major issue for many commodities. The widely accepted definition of traceability from the International Organization for Standards (ISO) is as follows,... continue reading

The Obama Administration’s parting shot at the bald eagle

As I’ve mentioned it this blog before, I enjoy getting out and shooting photographs of birds and wildlife.  In my hundreds of trips around south Texas and the Gulf... continue reading

Trade Facilitation & Enforcement Act Highlights Significant Supply Chain Risks

After our blog regarding Traceability yesterday, I was alerted to the National Coffee Association who have highlighted the Trade Facilitation and Enforcement Act as a significant supply chain risk... continue reading