- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
- Eddie Yue: Opportunities and challenges of emerging technologies in the financial ecosystem
Speech · 31 October 2024
Welcoming remarks by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at the HKMA-Bank for International Settlements (BIS) Joint Conference "Opportunities and Challenges of Emerging…
- Denis Beau: Mastering AI in the financial sector - let us collectively rise the challenge!
Speech · 11 December 2024
In this forward-looking address delivered in December 2024, Denis Beau, First Deputy Governor of the Bank of France, explores the dual-edged nature of Artificial Intelligence (AI) within the…
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- Managing explanations: how regulators can address AI explainability
Report · 8 September 2025
The increasing adoption of artificial intelligence (AI) by financial institutions is transforming their operations, risk management and customer interactions. Nevertheless, the limited explainability…
- Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications
Report · 1 January 2017
our analysis reveals a number of potential benefits and risks for financial stability that should be monitored as the technology is adopted in the coming years and as more data becomes available. In…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- Unmasking Deepfakes A Review of Technology, Regulation, Challenges and Policy Implications
12 August 2024
Problem Statement - Sophistication: Deepfake technology has advanced to the point of near indistinguishability between genuine and fabricated content. Scale: Any individual with access to a…
- Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 20 September 2025
Finance has become one of the most globalized and digitized sectors of the economy. It is also one of the most regulated of sectors, especially since the 2008 Global Financial Crisis. Globalization…
- Leading Legal Disruption Editorial: A Vision for the Future of Artificial Intelligence
Report · 5 August 2025
Leading Legal Disruption: Artificial Intelligence and a Toolkit for Lawyers and the Law is designed to challenge lawyers with the practical implications that emerging technologies will have on…
- Good Administration in AI-Enhanced Banking Supervision: A Risk-Based Approach
Report · 28 October 2024
Banking supervisors worldwide recognise the pressing need to harness frontier technologies such as artificial intelligence (AI), particularly machine learning (ML), to enhance their efficiency and…
- How the Biden administration should tackle AI oversight
Report · 10 December 2020
The report provides a strategic analysis of the regulatory landscape for artificial intelligence (AI) and algorithmic decision-making at the onset of the Biden administration. The author argues that…
- Ethical algorithm design should guide technology regulation
Report · 13 January 2020
This report addresses the urgent societal need for ethical standards in the rapidly expanding field of automated decision-making, focusing on the critical values of fairness, privacy, and…
- Court limits technology use in climate protection caseass
Blog, News · 26 July 2023
The United States has a distinct opportunity to lead the world in rapid phase-down of a major climate pollutant, hydrofluorocarbons (HFCs) that pack an intensive short-term climate punch and are used…
- Where was tech policy in the presidential race before Biden dropped out? | The TechTank Podcast
Podcast · 21 July 2024
TechTank, a biweekly podcast from the Center for Technology Innovation at Brookings, explores today’s most consequential technology issues. Moderators Nicol Turner Lee and Darrell West speak with…
- Newsletter on artificial intelligence and machine learning
Report · 16 March 2022
In this 2022 newsletter, the Basel Committee on Banking Supervision (BCBS) provides an overview of its internal discussions regarding the rapid adoption of Artificial Intelligence (AI) and Machine…
- Project AISE: AI-enabled supervisory analytics for retail payments supervision
Solution, Proof of concept (POC) · 2 April 2025
Project AISE (pronounced "ace") stands for AI Supervisory Enablement. It is a technical proof of concept exploring how central banks and supervisory authorities could use artificial intelligence (AI)…
- Bank of England (BoE) plans cloud-based data and analytics platform as well as artificial intelligence (AI) pilots.
News · 8 March 2024
Following an independent review of the Bank’s approach, the BoE has embarked on a seven-step refresh of its data and analytics (D&A) strategy. Explaining the plan in a speech, James Benford, BoE…
- The European Central Bank’s (ECB) Vice-Chair of the Supervisory Board calls for embedding a strong data culture in supervision.
Event · 9 July 2024
At the Data Innovation for the Future of Regulation (DIFoR) conference, organised by the Financial Conduct Authority, Mr. Frank Elderson, the Vice-Chair of the Supervisory Board and the Member of the…