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Article - 4 minutes read
FPS: HKMA Driving Hong Kong To Smart Banking
To drive Hong Kong to a New Era of Smart Banking, both banks and Stored Value Facilities (SVF) operators can participate in the Faster Payment System, FPS, which supports the use of mobile phone numbers or email addresses for payments in HKD and RMB anytime and anywhere.
Article - 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
Article - 4 minutes read
Do Banks have an AML Problem with IOLTA?
IOLTA provides Financial Institutions the means of assisting lawyers by pooling the accounts of their under-privileged clients to reduce their legal expenses.
Article - 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.
Article - 21 minutes read
Liquidity Risk Challenges faced by Chinese Banks
Liquidity risk management is a key factor in a bank’s ability to remain stable during economic downturns.
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?