24x5 Trading: A New Era for U.S. Equity Markets
Publications
Articles, research and insights.
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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.
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Article 3 minutes read
Covid-19 crisis will slash 2020 oil majors’ investments by 18%
The oil industry is today facing what could become the biggest crisis of its entire history! But first, let’s come back to what happened over the last two months.
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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.
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Article 9 minutes read
The EU Fifth AML Directive: Directive (EU) 2018/843
The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.
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Article 7 minutes read
Stock market: Robo Advisors Performance & Consequences
The outbreak and rapid proliferation of the coronavirus pandemic rattled global financial markets in the first quarter of 2020.