Sia Partners’ 2024 Non-life digital customer…
Articles, research and insights.
Article - 1 minute read
Re-engage your workforce during uncertainty or transition
During this period of uncertainty, organisations are having to adapt at pace. Companies are pivoting their business models, re-prioritising projects, moving to a totally remote workforce and are having to furlough staff and make redundancies.
Article - 4 minutes read
COVID-19 & U.S. Financial Institutions: FinCEN’s guidance
On April 3rd, 2020, FinCEN provided additional information to help financial institutions comply with the Bank Secrecy Act ("BSA") obligations during the COVID-19 pandemic. Most importantly, it announced a direct contact mechanism for urgent COVID-19 related issues.
Article - 1 minute read
Instituting Primary Delayed Compensation Amid Covid-19.
In order to shorten trade settlement, the Primary Delayed Compensation Protocol was approved by the LSTA Board of Directors in October 2018. The protocol went live on March 16, 2020.
Article - 5 minutes read
The COVID-19 Pandemic Breaks the Buck.
Due to economic crises caused by the COVID-19 pandemic, Prime Money Market Funds (“PMMFs”) have seen large outflows while Government Money Market Funds (“GMMFs”) have seen strong inflows due their underlying assets being liquid government securities.
Article - 4 minutes read
5th edition of the french biomethane observatory
A comprehensive review of the biomethane sector in France
Article - 2 minutes read
Bank Secrecy Act & Anti-Money Laundering Manual Updates
Federal Financial Institutions Examination Council released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the dequacy of a bank’s BSA/AML compliance program.