Sia Partners’ 2024 Non-life digital customer…
Articles, research and insights.
Article - 3 minutes read
SWIFT Customer Security Program (CSP) Requirements
SWIFT has established the Customer Security Program to support its customers in the fight against cyber-fraud targeting their SWIFT-related infrastructure.
Article - 5 minutes read
When FINRA asks to speak to your Supervisor…
FINRA requires all broker-dealers to have a supervisory framework in place that is “reasonably designed” to comply with applicable rules and regulations.
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.
Article - 6 minutes read
Update on 5G Liquidity Reporting Requirements and Framework
The Board of Governors of the Federal Reserve System published the final instructions for its FR 2052 reporting requirements.
Article - 7 minutes read
EMIR II: Requirements, improvements, developments
From the introduction of this regulation to the upcoming challenges of the market participants, this article aims at providing the reader with an idea of the immediate changes of EMIR.
Article - 12 minutes read
Using Optimization in the container shipping industry
Optimization is mostly used to plan and implement organizations, another less known application is that it can also be very effective as a real-time decision making tool to recover from unpredictable disruptions. Here is an example with the container shipping industry.