Carbon Accounting Management Platform Benchmark…
Publications
Articles, research and insights.
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Article - 9 minutes read
Foreign Corrupt Practices Act (“FCPA”): What to Know for 2017
The FCPA’s jurisdiction has been expanding for the past decade. Non-U.S countries now need to be aware of this crucial American regulation. A strong FCPA compliance program and a “culture of compliance” can help your firm successfully face the challenges presented by the FCPA domestically and abroad
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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
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.