Sia Partners 2024 Sustainability Customer Journey…
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Articles, research and insights.
Article - 3 minutes read
AI to optimize Compliance activities
In the context of increasing compliance challenges, AI and RegReview facilitate and accelerate regulatory monitoring and compliance.
Article - 6 minutes read
RING-FENCING: The Challenges Facing UK Banks
What is the purpose of the new ring-fencing rules and what do they include?
Article - 9 minutes read
NYDFS Part 500 Cybersecurity Regulation Lessons Learned
After more than a year and a half implementing NYDFS Part 500’s requirements, this paper describes some of the lessons learned from the market. Additionally, these lessons have also been shared by many of our contacts who responded to a survey on the topic.
Article - 6 minutes read
What is virtual money?
Virtual Money can be defined as a digital representation of value that is issued and controlled by its developers, and used and accepted among the members of a specific (virtual) community.
Article - 7 minutes read
EMIR II: Requirements, improvements, developments
From the introduction of this regulation to the upcoming challenges of the market participants, this article aims at providing the reader with an idea of the immediate changes of EMIR.
Article - 5 minutes read
Net Stable Funding Ratio: Impacts on the financial sector
In 2010, the Basel Committee on Banking Supervision released the third Basel accord as a response to the financial crisis that shook up the financial industry. This third accord focuses on liquidity risk management rules.