All posts tagged "Automation"
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125AML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
83Fintech / RegtechNew Body Formed to Promote Open Standards for Capital Markets
The GLML Foundation is developing general-purpose legal markup language as an open data standard for capital markets.
July 27, 2021 -
66Asia-PacificIndonesia Launches First Electronic Market for Rupiah Trading
The launch of Refinitiv's Matching trading system is expected to increase liquidity, efficiency and price transparency.
July 12, 2021 -
126Australia & NZASX Completes Corporate Actions Upgrade Project
The project enables full straight-through processing for corporate actions, reducing risk for market participants and facilitating more informed decision-making.
June 18, 2021 -
137Capital RegulationISDA Chief Calls for Use of Common Risk Data Reporting Standard
CRIF will reduce the risk data reporting burden, increase the accuracy and consistency of the information reported, and allow for more automation.
June 14, 2021 -
395EnforcementSGX RegCo Deploys AI & Machine Learning to Detect Risk
SGX RegCo is adapting information from companies’ disclosures into structured data that can be more quickly analysed.
May 7, 2021 -
6.4KAustralia & NZRegulatory Reporting Lessons from Singapore and Australia
MAS and APRA are among the regulators that have wholeheartedly endorsed the use of technology to improve the quality, accuracy and speed of reporting.
May 4, 2021 -
536AML / KYCData Analytics Becoming Embedded at Singapore FIs
The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
May 3, 2021 -
291Big PictureDTCC Study Highlights Need to Enhance Post-trade Processes
The sell-side is seeking enhancements to reconciliations and confirmations capabilities. The buy-side is focusing on fails and collateral management.
April 23, 2021 -
509Asia-PacificMinimising the UMR Compliance Burden by Embracing Automation
Neil Murphy talks to Regulation Asia about how prepared phase 5 and 6 firms are for compliance and how TriOptima is easing the burden through automation.
April 15, 2021
