Sia Partners APAC Personal Data Privacy and…
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Articles, research and insights.
Article - 10 minutes read
SFC License – Virtual Asset Trading Platforms
Back in November 2018, the Hong Kong Securities and Futures Commission (SFC) announced a conceptual framework for the potential regulation of virtual asset trading platforms and would consider to grant licenses to platform operators[1].
Article - 8 minutes read
China’s Capital Markets Liberalization
Foreign Ownership Scheme and its opportunities for Global Investors
Research and Report - 1 minute read
NY DFS: Part 504 Observations & Recommendations
Since the implementation, in January 2017, of the New York State Department of Financial Services (“DFS”) Part 504 Banking Division Transaction Monitoring and Filtering Program Requirements and Certification ("Part 504"), Sia Partners has observed how banks have been working to comply with it.
Research and Report - 1 minute read
The Outlook on Non-Performing Loans
Non-performing loans (NPLs) remain a concern in Europe.
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
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.