DAY TWO

THIS AGENDA IS SUBJECT TO CHANGE DUE TO THE IMPACT OF TRAVEL RESTRICTIONS ON OUR SPEAKER FACULTY

FOR THE LATEST AGENDA PLEASE CHECK THE ETRC EVENT APP OR EMAIL ben@commoditiespeople.com

THANK YOU FOR YOUR UNDERSTANDING

  ETRC
08:30 Registration & coffee
09:10 Opening comments from the Chairman, Jan Haizmann, Head of the Legal Committee, EFET
   
  REGTECH
09:15
CASE STUDY: 
DXT Commodities experience of utilising RegTech to stay ahead of developing national regulations
 
  • Selection: The decision to use the Correggio solution
  • Implementation and best practises in collaborating with solution partners
  • Benefits realised in short, medium and long term
  • Planned future developments for the platform

Carlotta Zerega, Head of Legal Department, DXT Commodities

Jan Haizmann, Managing Director, Correggio Consulting

09:30
 DISCUSSION: 
Overcoming the complexity of reporting
 
  • A brief overview of the reporting obligation
  • What has been market participants’ approach to reporting?
  • Coping with the ever-increasing volume and granularity of data required to remain compliant
  • Data collection, management, reporting and analytics challenge: Creating a "Data as a Service" (DaaS) platform
  • Automating reporting requirements: How far can you go, and with what technology support?

Moderator: Gavin Ferguson, Head of Standardisation Workstream, EFET

Prof. Dr. Sotirios Manolkidis, Vice - President, Regulatory Authority for Energy

Aviv Handler, Managing Director, ETR Advisory

Ian Murrin, CEO &Founder, Digiterre
 
10:00

CASE STUDY: 
Trade surveillance under MAR and REMIT: Focus on insider trading detection 

 
  • Insider trading surveillance - Overview and main challenges
  • Possible approaches for insider trading detection
  • Tools at hand to detect insider trading: What data, systems and procedures do you need?

Guido Zanetti, Managing Director - Global Power & Utilities, Protiviti

Lorenzo Romanò, Senior Manager - Power & Utility and Financial Institutions, Protiviti

10:15
DISCUSSION:
Trade surveillance: scope
 
 
 
 
  • How do you determine what is the appropriate level of surveillance?
    • What do you monitor?
    • Looking at comms surveillance
    • Advanced surveillance methods
  • What we can learn from the recent cases

Yasmine LiHead of EMEA SurveillanceMacquarie

John FahsHead of Compliance for Market RegulationsStatkraft Energi AS

Justin NathanSurveillance Chief Technical OfficerCrédit Suisse

Cornelia Kawann, Head of Division Market Surveillance, Federal Electricity Commission - ElCom

Aviv Handler, Managing Director, ETR Advisory

Shane Henley, Head of Monitoring Solutions, CubeLogic

10:50
SPOTLIGHT SESSION: 
Spotlight on spot data
 
Carolien Wouters, Compliance and Contract Manager, PZEM Energy
 
Hugh Brunswick, Managing Director, EQUIAS
11:05
Networking Break
 
During the networking break, there will be an area dedicated to pre-arranged meetings
12:00

DISCUSSION:
Trade surveillance: The technical angle

 
  • Data sourcing - Where do we get the data from?
  • Calibration: Managing the alerts, dealing with false positives
  • Enhanced data analytics
  • Embedding a surveillance system within the firm
  • What is an appropriate expenditure level?

Moderator: Aviv Handler, Managing Director, ETR Advisory

Justin NathanSurveillance Chief Technical OfficerCrédit Suisse

Nick Wallis, Associate Vice President - Market Technology, NASDAQ SMARTS

Tomaz Vizintin, Team leader Market Surveillance and Conduct Department, ACER

Gordon Allott, President & CEO, BroadPeak

12:40
Networking Lunch
13:45
DISCUSSION:
Algo trading in energy trading: Compliance and good practice
 
  • What are the challenges that the use of algos bring?
  • What does MiFID II say?
  • Testing and deployment phase: What you should watch out for
  • Liabilities: Who’s responsible in case of breaches?
  • What about the algos used for the physically-traded products?

Moderator: Volinka Augustenborg, Senior Legal Counsel, Ørsted

Oliver Spindler, Compliance Officer, Vattenfall

Moritz Muck, Legal Counsel, BKW

Cornelia Kawann, Head of Division Market Surveillance, Federal Electricity Commission – ElCom

Dr Thomas Müller, Head of Market Transparency Unit for Wholesale Electricity and Gas Markets / REMIT Enforcement / SMARD, Bundesnetzagentur

  NEW CHALLENGES
14:25
PRESENTATION:
Sustainable finance: What you should keep an eye on
 
  • The context of Sustainable Finance
  • Impact on investments - How could this affect trading?
  • Energy industry interests
Peter Krusaa, Senior Lead Regulatory Advisor - Regulatory Affairs, Ørsted
 
14:55
PRESENTATION:
The Securities Financing Transactions Regulation – Why it must be on your radar
 
  • What are securities financing transactions?
  • As a commodity dealer, can you be in scope of SFTR?
  • Preparing for the 2021 deadline
  • SFT reporting
  • Data collection and availability
  • Defining access levels
  • Registration and extension of registration of TRs

Riccardo Rossi, Head of Regulatory Affairs, Centrica 

15:15 Afternoon Networking break
 
15:45

PRESENTATION:
How is the Senior Managers and Certification Regime affecting you?

 
Applicable from 9th December 2019 to all FSMA-authorised firms, SMCR aims at improving culture and governance and accountability within financial services firms. What does this require exactly? How is this impacting energy trading companies? Should we prepare for something similar in other parts of Europe?
 
Jonathan Hill, Regulatory Compliance Manager - Ethics & Compliance – Integrated Supply & Trading, BP International Limited
16:05
DISCUSSION: 
How to prepare for Brexit
 
This part of the programme will address the current situation around Brexit, its consequences on EU companies, British companies and the markets, including talks on the latest negotiations, market disclosure, contract law,  physical movements of products, etc.
 
Moderator: Jan Haizmann, Head of the Legal Committee, EFET
 
Séverine Turgis, Brexit and Economic Policy Manager, Energy UK
 
Vincenzo Anghelone, Lead Compliance Analyst, Equinor
 
Nick Jackson, General Counsel, Griffin Markets
 
Dr Peter Werner, Senior Counsel, ISDA
 
Dr Joanna Perkins, Chief Executive, Financial Markets Law Committee - FMLC
 
17:05
Closing comments from the Chairman,  Jan Haizmann, Head of the Legal Committee, EFET
17:05 Thank you - End of Summit

 

 

Commodities People
Level 39
One Canada Square
Canary Wharf
London E14 5AB

Commodities People

Jan Van Aken

Organisation: EFET
Position: Secretary-General 


Speaker Bio

BIO TO FOLLOW...

MIKAEL KREINER

Mikael

Organisation: ØRSTED
Position: Head of Back Office


Speaker Bio

BIO TO FOLLOW...

PAUL VAN SON

Organisation: EFET
Position: Honorary President


Speaker Bio

BIO TO FOLLOW...

RAHUL MALIK

Organisation: CENTRICA
Position: Head of Trading IT


Speaker Bio

BIO TO FOLLOW...

Graziano Di Giacomo

GRAZIANO DI GIACOMO

Organisation: ENEL
Position: Head of Trading & Financial Back Office

 


Speaker Bio

BIO TO FOLLOW...

HUGH BRUNSWICK

HUGH BRUNSWICK

Organisation: ETOT ADVISORY BOARD
Position: Chairman


Bio

Hugh Brunswick is a Chief Executive Officer at Equias B.V. He has overseen the introduction and development of several EFETnet services that implement the EFET Standards and the steady growth of the user community with a focus on operational process automation, compliance and innovation.

Hugh is a former Managing Director of EFETnet. He is a graduate of the University of Manchester with BSc (Hons) Physics and MSc Computer Science.

ALAN TAYLOR

ALAN TAYLOR

Organisation: AXPO
Position: Head of Trading IT & Back Office

 


Bio

With a career in energy trading spanning nearly 20 years, and having worked across utilities, oil trading, banking and consulting, Alan brings a wealth of experience from across the world of energy trading.

JAN HAIZMANN

JAN HAIZMANN

Organisation: EFET
Position: Chairman of the Legal Committee

 


Speaker Bio

BIO TO FOLLOW...

JAMES RONNIE

JAMES RONNIE

Organisation: GAZPROM MARKETING & TRADING
Position: Digital Trading Manager

 


Speaker Bio

BIO TO FOLLOW...

JÖRG REICHELT

Organisation: ENBW
Position: Head of Settlement

 


Speaker Bio

BIO TO FOLLOW...

Roland Back

ROLAND BÄCK

Organisation: OMV
Position: Head of ETRM & Trading Process Management

 


Speaker Bio

BIO TO FOLLOW...

ANTONIO SEVILLA CERVANTES

ANTONIO SEVILLA- CERVANTES

Organisation: ENDESA
Position: Head of Back Office

 


Speaker Bio

BIO TO FOLLOW...

GARY VASEY

GARY VASEY

Organisation: COMTECH ADVISORY
Position: Partner & Managing Director

 


Speaker Bio

BIO TO FOLLOW...

Elena Cretti

ELENA CRETTI

Organisation: EDISON
Position: Head of Back Office

 


Speaker Bio

BIO TO FOLLOW...

Dirk Daveluy

DIRK DAVELUY

Organisation: RWE SUPPLY & TRADING
Position: Brokers & Exchanges Relationship Manager, Ops & Affairs

 


Bio

Experienced Senior Expert with a demonstrated history of working in the oil & energy industry. Strong operations professional skilled in Gas, Commodity Risk Management, Market Risk, Lean Management, and Training Delivery. 

Aviv Handler

AVIV HANDLER

Organisation: ETR ADVISORY
Position: Managing Director

 


Bio

Set up ETR Advisory in 2013, the vehicle via which he is offering his own services. ETR is focused on the regulation of the energy, commodity and financial markets, covering rules such as EMIR, REMIT, MiFID II and MAR and the impact of Brexit . More recently this has focused on the introduction of anti abuse procedures and trade surveillance systems. He has recently started to cover the regulatory aspects of blockchain and crypto-currency use.

He sets up ETR following a stint at SunGard Consulting Services, leading the setup of the European Energy Compliance Centre of Excellence, which provided extensive thought leadership in the field.

Gotz Dittrich

DR. GÖTZ DITTRICH

Organisation: EUROPEAN COMMODITY CLEARING
Position: Chief Operating Officer

 


Speaker Bio

BIO TO FOLLOW...

Mario Claeys

MARIO CLAEYS

Organisation: UNIPER GLOBAL COMMODITIES SE
Position: Head of Exchange and Margining


Bio

Holding Risk Committee positions at major market leading companies for more than 10 years, Mario Claeys has a strong professional with strategic view and profound experience in advising Exchanges and CCP's on board level.Mario Cleays has expertise in a wide range of Exchange and Clearing related topics like market structures & development, market surveillance / supervision, pricing methodologies, regulations, clearing mechanisms, commodity and clearing related risk, default management but also commercial negotiations, both in market maker arrangements and clearing agreements.

Jerome Le Page

JEROME LE PAGE

Organisation: EFET
Position: Director for European Electricity Markets

 


Speaker Bio

BIO TO FOLLOW...

Michele Governatori

MICHELE GOVERNATORI

Organisation: AXPO
Position: Head of Public & Regulatory Affairs, President AIGET & EER

 


Speaker Bio

BIO TO FOLLOW...

Gavin Ferguson

GAVIN FERGUSON

Organisation: EFET
Position: Head of Standardisation Workstream


Bio

Gavin Ferguson has worked within the Gas and Power industry for nearly 40 years. He has worked on many initiatives and served on industry Committees led by OFGEM, FIA, EFET and National Grid. He recently retired from his role at Centrica, but is still very active within the industry.

He is currently involved as the Facilitator on the Enerchain project, where he is the point of liaison between the energy trading companies and Ponton, the company who are developing the project.

Gavin also leads the recently-created Standardisation work group at EFET, where he is focussed on eSM (Electronic Settlement Matching). 

Surya Ayyagari

SURYA AYYAGARI

Organisation: UNIPER GLOBAL COMMODITIES SE
Position: Senior Data Manager

 


Speaker Bio

BIO TO FOLLOW...

Matteo Paganucci

MATTEO PAGANUCCI

Organisation: ENGIE ITALY
Position: Head of Back Office

 


Speaker Bio

BIO TO FOLLOW...

Agnese Moroni

AGNESE MORONI

Organisation: ENGIE ITALY
Position: E-Invoicing Project Manager

 


Speaker Bio

BIO TO FOLLOW...

Ian Murrin

IAN MURRIN

Organisation: DIGITERRE
Position: Founder & CEO

 


Speaker Bio

BIO TO FOLLOW...

Veronica Musumeci

VERONICA MUSUMECI

Organisation: ERG
Position: Head of Back Office Energy Management

 


Speaker Bio

BIO TO FOLLOW...

Volodymyr Sorokoumov

VOLODYMYR SOROKOUMOV

Organisation: UNIPER
Position: Senior Data Manager; Big Data & Advanced Analytics

 


Speaker Bio

BIO TO FOLLOW...

Neil Pennington

NEIL PENNINGTON

Organisation: ENERGY WEB FOUNDATION
Position: Strategic Adviser

 


Speaker Bio

BIO TO FOLLOW...

Christian Baer

CHRISTIAN BAER

Organisation: EUROPEX
Position: Secretary General

 


Speaker Bio

BIO TO FOLLOW...

DALE EMMERSON

DALE EMMERSON

Organisation: EQUIAS
Position: Trading & Markets Consultant


Speaker Bio

BIO TO FOLLOW...

KETAN KOTHARI

KETAN KOTHARI

Organisation: BLUE PRISM
Position: Director - Resources EMEA


Speaker Bio

BIO TO FOLLOW...

IAIN MCGOWAN

IAIN MCGOWAN

Organisation: CENTRICA
Position: Head of Ethics & Compliance


Speaker Bio

BIO TO FOLLOW...

TILO ZIMMERMANN

TILO ZIMMERMANN

Organisation: PONTON
Position: Managing Director


Speaker Bio

BIO TO FOLLOW...

ALEXANDER MCDONALD

ALEXANDER MCDONALD

Organisation: EUROPEAN VENUES & INTERMEDIARIES ASSOCIATION
Position: CEO


Speaker Bio

BIO TO FOLLOW...

GORDON ALLOT

GORDON ALLOT

Organisation: BROADPEAK
Position: CEO


Speaker Bio

BIO TO FOLLOW...

HUGO STAPPERS

HUGO STAPPERS

Organisation: PIONEER SOLUTIONS
Position: Director of Sales & Marketing EMEA


Speaker Bio

BIO TO FOLLOW...

KATIE GIBBS

KATIE GIBBS

Organisation: BJSS
Position: Head of AI


Speaker Bio

BIO TO FOLLOW...

DR JENS BARTENSCHLAGER

DR JENS BARTENSCHLAGER

Organisation: FIDECTUS
Position: CEO


Speaker Bio

BIO TO FOLLOW...

RANDY WILSON

RANDY WILSON

Organisation: AQUILON ENERGY SERVICES
Position: CEO


Speaker Bio

BIO TO FOLLOW...

TRAVIS NADELHOFFER

TRAVIS NADELHOFFER

Organisation: NORTHGRAVITY
Position: CEO


Speaker Bio

BIO TO FOLLOW...

KASPER WALET

KASPER WALET

Organisation: AIENERGIZER
Position: Founder


Speaker Bio

BIO TO FOLLOW...

AIDEEN CARDIFF

AIDEEN CARDIFF

Organisation: IBM
Position: Watson AI & Industry Channel Leader UKI


Speaker Bio

BIO TO FOLLOW...

HENRY BROWN

HENRY BROWN

Organisation: BJSS
Position: Head OD


Speaker Bio

BIO TO FOLLOW...

FLORENT ARRIGHI

FLORENT ARRIGHI

Organisation: GININI ANTIPODE
Position: Senior Manager


Speaker Bio

BIO TO FOLLOW...

JAKOB HOLZNER

JAKOB HOLZNER

Organisation: ENERGIE AG
Position: P2P Project Lead


Speaker Bio

BIO TO FOLLOW...