Geopolitical Risks in Technology Supply Chain
Publications
Articles, research and insights.
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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.
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Article 9 minutes read
EU-wide guarantees for bank depositors: European Deposit Insurance Scheme
Almost 10 years after the start of the financial crisis that resulted in bank runs and the failure of several European banks and left millions of Europeans with empty deposits, the European Union has found an EU-wide solution to tackle future financial shocks and to protect deposits of citizens.
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Article 9 minutes read
CRYPTOCURRENCY REGULATION - LEGALITY, TRENDS & ANALYSIS
Over 2017, cryptocurrencies – such as Bitcoin, Ethereum, Ripple, etc. – have undergone historical growth in market capitalisation and price (e.g. Bitcoin price has raised 13 times over 2017, according to www.coindesk.com ).
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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.
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Article 26 minutes read
FRTB and the Next Generation of Risk Framework Data
Unlocking Future Business Benefits: Navigating Challenges and Sourcing Quality Market Data under FRTB
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Article 9 minutes read
Uncovering the FRTB and Non-Modellable Risk Factors
Sia Partners addresses operational challenges in implementing FRTB by leveraging compliance expertise and data optimization to tackle non-modellable risk factors and ensure quality market data for meeting minimum capital requirements.