We are looking forward to welcoming you to the 13th ZCA Annual General Meeting which will take place at the CV-Labs in Zug. The AGM will be followed by a conference on Enhanced Due Diligence by Swiss Forensic & Compliance & Networking Apero. Kindly register herebelow.  

We are looking forward to seeing you at our next conference on Enhanced Due Diligence Leveraging corporate intelligence techniques to achieve greater compliance This presentation will focus on how commodity trading firms can leverage corporate intelligence techniques to support and enhance their internal due diligence capabilities. Increased regulatory and reputational scrutiny makes it ever more […]

At the upcoming event, Naufal Ashraff will discuss the Carbon Border Adjustment Mechanism (CBAM) and the impact on producers as well as importers hereunder trading companies and share valuable insights on how DNV supports businesses in maintaining continuity amidst these regulations. The talk will focus on turning regulatory challenges into opportunities for strategic growth and […]

Agenda 17h30 Registration 18h00 Presentation with Q&A 19h15 Networking apero   Part 1 – Sanctions & Regulatory update 14th round of EU sanctions: prohibitions of investments in, and exports to, LNG projects under construction in Russia. Transition period for use of EU ports for transshipment of Russian LNG. New, more stringent restrictions on dual-use goods – an evolving list […]

Webinar on REMIT Representation! Under REMIT II, non-EU market participants are required to appoint a representative in an EU Member State authorized to act on their behalf as per Article 9. Starting November 7, 2024, a designated representative will also be obligatory for any Swiss-domiciled company active in the Natural Gas or Electricity markets within […]