BNM is working with the financial sector and law enforcement on improving fund tracing, disrupting fraudulent fund flows, and raising awareness.
March 22, 2024The move is part of a modernisation programme that will also involve a "controlled set of pilots" of AI tools across the BOE.
March 12, 2024BNM’s modernisation plan for RENTAS includes future-proofing the system and enhancing its risk management functionalities.
March 7, 2024The Map is a directory of more than 50 green fintech firms so far, intended to help firms identify solutions that meet their business needs.
March 3, 2024Rabobank has completed a series of pilots to execute commercial paper transactions on a blockchain platform called 'Ubermorgen'.
February 29, 2024The planned solution will be able to extract data from social media and websites and use NLP to analyse market sentiment and risks associated with banks.
January 23, 2024RBI governor Shaktikanta Das said concentrated linkages between banks, NBFCs and fintechs may create a contagion risk.
November 23, 2023S&P Global ESG Score and Raw Data packages empower clients to accurately assess the ESG credentials of public as well as private companies
November 14, 2023ICE's ESG Company Data offering provides granular ESG-related data on over 16,000 companies across 105 countries
November 14, 2023FMLIT expanded to include more AIs; FINEST to cover more banks; FPS to gain pre-transaction alert mechanism.
October 16, 2023