- Kenya unveils artificial intelligence (AI) strategy for 2025-2030
Strategy · 27 March 2025
Built around three core pillars — digital infrastructure, data ecosystems, and research innovation — the strategy aims to drive sustainable development and economic growth while positioning Kenya as…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
- Big data and machine learning in central banking
Report · 4 March 2021
BIS Working Papers | No 930 | 04 March 2021by Sebastian Doerr, Leonardo Gambacorta and José María Serena GarraldaPDF full text (2,565kb) | 26 pagesSummaryFocusThe world is changing and so is the way…
- Government AI Landscape Assessment
Report · 30 April 2026
Code for America's 2026 Government AI Landscape Assessment evaluates the state of AI experimentation and implementation across US state governments. The report maps states across a four-stage…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- European Data Governance Act (DGA)
Strategy, Standard or Guidance · 23 June 2022
The Data Governance Act aims to make more data available and facilitate data sharing across sectors and EU countries in order to leverage the potential of data for the benefit of European citizens…
- Proposal for the National Agenda for Artificial Intelligence for Mexico 2024-2030
Strategy · 1 May 2024
This document is a collaborative effort of experts from the public and private sectors, academia, organized civil society, international organizations, and the general public, coordinated by the…
- Strategic Approach to Artificial Intelligence “A more robust foundation for the responsible development and use of AI in Denmark"
Strategy · 1 December 2024
The Danish government's vision is that developing and using AI should always be citizen-centric. Danish companies must be globally competitive, and Denmark should be a world leader in using AI in the…
- The National AI Policy - Rwanda
Strategy · 20 April 2023
The Rwanda AI policy aims to achieve the following national objectives: • Positioning Rwanda as Africa's AI Lab and Responsible AI Champion • Building 21st Century Skills and AI Literacy • Creating…
- Malta’s National AI Strategy 2030
Strategy
Malta's AI Strategy 2030 aims to make the country a leader in artificial intelligence by encouraging investment, innovation, and use of AI in both public and private sectors. It supports six pilot…
- National Strategy on AI-France
Strategy · 7 February 2025
National Strategy on AI France’s national AI strategy was launched in 2018. Its first phase, which ran between 2018 and 2022 and had a budget of EUR 1.85 billion, enabled the creation and development…
- Netherlands Digitalisation Strategy (NDS)
Strategy · 9 September 2025
The Netherlands’ Digitalisation Strategy operates on the principle of ‘centralised agreement, federated design’. Based on mutual agreements, government organisations will implement standards and…
- New Zealand's Strategy for Artificial Intelligence, "Investing with Confidence"
Strategy · 8 July 2025
Key actions in the Strategy Light-touch, principles-based policy aligned with OECD AI Principles to address regulatory uncertainty Responsible AI Guidance for Businesses to overcome concerns about…
- Global: Trump Unveils ‘Genesis Mission’ to Accelerate AI Innovation and Unlock Federal Scientific Data
News · 24 November 2025
U.S. President Donald Trump has signed a new executive order launching a government-wide initiative to build an integrated artificial intelligence platform designed to leverage vast federal…
- Artificial Intelligence Risk Management Framework (AI RMF 1.0)
Report · 1 January 2023
Published by the National Institute of Standards and Technology (NIST) in January 2023, this framework provides voluntary guidance for organizations designing, developing, deploying, or using AI…
- Sharing trustworthy AI models with privacy‑enhancing technologies
Report · 16 June 2025
Privacy-enhancing technologies (PETs) are critical tools for building trust in the collaborative development and sharing of artificial intelligence (AI) models while protecting privacy, intellectual…
- Why FINRA’s 2026 report puts AI governance under scrutiny
Report · 31 December 2025
- FCA begins live AI testing with major UK banks
News · 4 December 2025
The UK’s FCA has launched live testing of artificial intelligence across financial services, signalling a significant move toward supervised innovation in retail banking.
- How banks and FinTechs are scaling AI in financial crime
Report · 24 December 2025
AI has moved decisively from experimentation to execution within financial crime and compliance teams.
- Generative AI in compliance: oversight, governance and risk
Report, Blog · 12 January 2026
Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday workflows, driven by rising regulatory complexity…
- Agentic AI set to transform financial crime operations
Report, News · 12 January 2026
Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to deliver meaningful change.
- MAS and FCA launch cross-border AI innovation partnership
News · 17 November 2025
The partnership aims to bolster connectivity between both regulatory ecosystems and "set global benchmarks for responsible AI use in finance", states MAS exec Kenneth Gay.
- Finland leads Europe in generative AI adoption, new EIB survey shows
Survey · 9 December 2025
Corporate investment activity in Finland remains strong, with 96% of firms reporting investment in 2025, according to new country results from the European Investment Bank (EIB) Group’s annual…
- G20 TechSprint: retrospective report
Report · 19 November 2025
This report provides a retrospective of the six G20 TechSprint editions spanning from 2020-2025. To support this retrospective, a survey was conducted among G20 TechSprint winners to capture their…
Showing the 24 most recent of 103 resources.