The machine learning tool can extract the legal form from unstructured text and automate the assignment of entity legal form codes.
November 9, 2022The system will be used to monitor compliance and improve compliance culture at supervised entities such as banks and NBFCs, the RBI said.
October 12, 2022CurrencyNode is an FX trading venue that connects global participants anonymously to unique and deep OTC FX liquidity pools.
September 22, 2022The eMPF project presents an opportunity to transform all aspects of today’s compartmentalized and fragmented approaches to MPF administration, says Chris Pascoe.
August 2, 2022HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
July 22, 2022IOSCO has set out observations and lessons learned from the pandemic response to help inform future operational resilience arrangements.
July 12, 2022Nellie Dagdag considers the implications of a move to T+1 settlement cycle for equities in Asia Pacific, and the benefits it will bring.
June 15, 2022The Central Moneymarkets Unit will be further commercialised and upgraded in phases over three years. A new platform will be launched in 2025.
June 14, 2022The pandemic has prompted brokers to conduct their trading activities off-site and hastened the PSE's migration to 'floorless trading'.
June 14, 2022The RBNZ says Westpac NZ has improved its liquidity risk management and risk culture by improving resourcing and governance.
May 31, 2022