- 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…
- The design of digital financial infrastructure: lessons from India
Report · 15 December 2019
BIS Papers | No 106 | 15 December 2019by Derryl D'Silva, Zuzana Filkova, Frank Packer and Siddharth TiwariPDF full text (1,033kb) | 39 pagesWatch the video (00:02:16)with Siddharth TiwariListen to…
- 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…
- Digital Progress and Trends Report 2025: Strengthening AI Foundations
Report · 23 November 2025
This report provides a comprehensive, data-driven snapshot of the global AI landscape. It highlights a stark divide: Most innovations remain concentrated in high-income countries. Yet, a promising…
- 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…
- Governing with Artificial Intelligence: The State of Play and Way Forward in Core Government Functions
Report · 17 September 2025
AI offers tremendous potential in its use by governments. It helps governments automate and tailor public services, improve decision-making, detect fraud, and enrich civil servants’ work and…
- Data for Better Governance: Building Government Analytics Ecosystems in Latin America and the Caribbean
Report, Case study · 24 November 2024
Governments in Latin America and the Caribbean face significant development challenges, including insufficient economic growth, inflation, and institutional weaknesses. Overcoming these issues…
- 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.
- FCA pushes stablecoin innovation in 2026
News · 18 January 2026
The FCA has called on firms planning to issue stablecoins in the UK to submit applications for its regulatory sandbox by 18 January 2026
- 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…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Artificial intelligence and growth in advanced and emerging economies: short-run impact
Report · 19 December 2025
This paper investigates whether the positive effects of generative artificial intelligence (gen AI) on growth rate of value added differ across countries in the short run. Using an empirical strategy…
- Joachim Nagel: AI and the future of central banking
Speech · 11 December 2025
Welcome address by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the conference "Artificial Intelligence and the future of central banking", jointly hosted by SUERF ( The European Money…
- AFI and partners put IGF front and center at COP30
News · 17 November 2025
The article reports on three AFI-led side events at COP30 in Brazil that highlighted the critical role of central banks and financial regulators in advancing Inclusive Green Finance (IGF). The…
- Women’s financial inclusion: AFI Educate webinar turns theory into action
Report, Strategy · 18 November 2025
The article recaps an AFI Educate webinar on mainstreaming gender in financial inclusion, which focused on turning national gender strategies into tangible market impact. Using Fiji’s Gender…
Showing 25–48 of 227 resources.