eio-compliance

EIO Fidelity is a global physical commodity trader and as such, it is subject to oversight in all the jurisdictions that it operates in. The majority of our business is affected by regulations covering health and safety, insurance, emission and environmental control, product, cargo and financial crime, international trade and sanctions, and banking, exchange and derivatives market rules.

Compliance at EIO Fidelity is based upon the principle and practice of collaboration at every stage of the process. Compliance is integrated and collaborates with the business, risk and audit functions across the company, in addition to drawing on the subject matter experts SME of other departments as required.

 

EIO Fidelity is proactive in addressing evolving compliance standards. This includes taking steps to strengthen contract language with counter parties to enhance contractual prohibitions against trading with countries and entities under economic sanctions.

In all operations, EIO Fidelity adheres to the laws and regulations to which it is subject, both international and local, in the jurisdictions in which it operates.