Four Moves that Turn AI Experiments into Business…
Publications
Articles, research and insights.
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Article 7 minutes read
China’s Capital Markets Liberalization
Foreign Ownership Scheme and its opportunities for Global Investors
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Article 9 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].
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Article 3 minutes read
Simple ways to engage teams and build resilience
The way we work has been evolving for some time now as we become more digital and agile. But it's still work-in-progress.
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Research and Report 1 minute read
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
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Research and Report 1 minute read
The Outlook on Non-Performing Loans
Non-performing loans (NPLs) remain a concern in Europe.
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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.