Regulated Companies

Risk Management & Compliance for Regulated Companies

Meet FERC, Dodd-Frank, EMIR, FAS and SOX obligations while managing commodity risk. Audit-ready reporting and RiskNet CTRM for regulated companies.
Regulatory reporting tools
Compliance management systems
Risk assessment frameworks
Audit-ready documentation
QUICK ANSWER

Mobius Risk Group helps regulated companies manage commodity risk while meeting compliance obligations under FERC, Dodd-Frank, EMIR, FAS, and SOX. The RiskNet™ CTRM platform produces audit-ready reporting and controls, so compliance and efficient risk management reinforce each other rather than compete.

KEY EXPOSURES

What are the key risks in oil & gas?

1
Regulatory reporting burden

across overlapping regimes (FERC, Dodd-Frank, EMIR, FAS, SOX).

2
Audit and controls risk

where positions and valuations must be documented and defensible.

3
Operational efficiency pressure

to comply without slowing the business.

4
Valuation and disclosure risk

when hedge marks feed regulated financial statements.

KEY EXPOSURES

How Mobius Risk Group helps

RiskNet™ CTRM with audited controls

deployed in as few as 48 hours, supporting FERC, Dodd-Frank, EMIR, FAS, and SOX reporting.

Regulatory reporting and compliance workflows

that keep documentation audit-ready.

Independent valuation

of positions for disclosure and controls.

Advisory

from a team that has built compliance-grade risk programs for two decades.

For regulated entities, the value of an unconflicted advisor is objectivity: independent marks and controls that stand up to auditors and regulators alike.

KEY EXPOSURES

What are the key risks in oil & gas?

Which regulations does RiskNet support?

RiskNet supports compliance reporting for FERC, Dodd-Frank, EMIR, FAS, and SOX, with audited controls and audit-ready documentation.

How quickly can a regulated company deploy RiskNet?

RiskNet is cloud-based and can be implemented in as few as 48 hours with audited controls, at a fraction of the cost of legacy CTRM systems.

Why use an independent advisor for regulated risk?

Independent, unconflicted valuation and reporting give auditors and regulators objective marks, rather than figures produced by the dealers on the other side of the trades.