Sustainability Management: From ambition to impact
Publications
Articles, research and insights.
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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 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 8 minutes read
Interview with Edward Moncreiffe – HSBC Insurance (Asia) Limited
August 25th, 2017 | Hong Kong.
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Article 4 minutes read
FPS: HKMA Driving Hong Kong To Smart Banking
To drive Hong Kong to a New Era of Smart Banking, both banks and Stored Value Facilities (SVF) operators can participate in the Faster Payment System, FPS, which supports the use of mobile phone numbers or email addresses for payments in HKD and RMB anytime and anywhere.