Sia Partners APAC Personal Data Privacy and…
![data](/sites/default/files/styles/thumbnail_260x140_/public/article/cover_picture/2024-08/iStock-1133924836.jpg?itok=mHigS6ba)
Articles, research and insights.
Article - 5 minutes read
How The Secure Act 2.0 Could Change Retirement Planning
The Secure Act 2.0 builds on the Setting Every Community Up for Retirement Enhancement Act that came into effect January 1, 2020. Proposed provisions are being considered by Congress to further promote retirement plan savings. Here we assess key changes wealth management firms should consider.
Article - 4 minutes read
Introduction to Open Banking and Banking as a Service
Open Banking provides consumers and corporations a safe and secure method of transmitting financial data to create an encompassing picture of a financial situation and creates a gateway to fintech innovation.
Article - 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]
Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC 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 adequacy of a bank’s BSA/AML compliance program.
Research and Report - 1 minute read
Customer expectations of banking innovation in UAE and KSA
Sia Partners conducted a study with Happydemics to understand the uses, expectations and motivations of people with regard to subscribing to a bank in UAE and KSA.
Research and Report - 3 minutes read
The Global Transition Away From Libor: Industry and Market Sentiment
This report provides an update on the studies we issued in 2019 and 2020 on industry progress in meeting the transition deadlines for the Global Transition away from LIBOR. With client participation, this report provides a synopsis on the transition with 6 months to go before the cessation of LIBOR.