论文标题
明智的关闭网
Smart Close-out Netting
论文作者
论文摘要
明智的关闭网络旨在标准化和自动化特定的操作方面,这些方面的法律和监管过程是封闭式网络的审慎金融机构的封闭式网络。本文提供了对这些运营过程的审查,分析和观点,它们对受监管的贸易机构的好处,当前的效率低下以及它们可以适应标准化和自动化的程度。引入了智能关闭网络的主要概念,包括在法律意见中使用受控的自然语言以及在净确定过程中使用数据驱动的框架。
Smart Close-out Netting aims to standardise and automate specific operational aspects of the legal and regulatory processes of close-out netting for prudentially regulated financial institutions. This article provides a review, analysis and perspective of these operational processes, their benefits for prudentially regulated trading institutions, their current inefficiencies, and the extent to which they are amenable to standardisation and automation. The main concepts of Smart Close-out Netting are introduced, including the use of a controlled natural language in legal opinions and the use of a data-driven framework during netting determination.