- Denis Beau: The foundations of trustworthy AI in the financial sector
Speech · 4 February 2025
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Cercle IA et finance, Paris, 4 February 2025. The views expressed in this speech are those of the speaker and not the view…
- 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…
- FCA's AI sprint charts financial services' AI future
Event · 29 January 2025
The FCA AI Sprint is a two-day in-person collaborative event held on 29–30 January 2025 at the FCA's London office, launched as part of the FCA's new AI Lab initiative. The Sprint brings together…
- AI: Moving from fear to trust
Speech · 9 November 2022
In her 2022 speech, Jessica Rusu highlighted the dual nature of AI—the "good" versus the "greed"—and argued that the shift from fear to trust is built on a foundation of accountability and…
- NYDFS Insurance Circular Letter No. 1 (2019) — External Consumer Data Sources in Life Insurance Underwriting
Regulation
New York Department of Financial Services Insurance Circular Letter No. 1 of 2019. Predecessor to the 2024 Circular Letter No. 7; established NYDFS's anti-proxy-discrimination expectations for life…
- NYDFS Insurance Circular Letter No. 7 (2024) — AI Systems and External Consumer Data in Insurance Underwriting and Pricing
Regulation
New York Department of Financial Services Insurance Circular Letter No. 7 of 2024. Sets out NYDFS's supervisory expectations for insurers using AI systems and external consumer data sources in…
- 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…
- NYDFS adopts guidance on AI use by insurance firms
News · 13 July 2024
The NYDFS has adopted guidance to protect consumers from unfair or unlawful discrimination by insurers using artificial intelligence. The guidance outlines DFS’s expectations for how all insurers…
- Consultation Paper on guidelines for responsible usage of AI/ML In Indian Securities Markets
Standard or Guidance, RFP · 21 June 2025
SEBI published a consultation paper on 20 June 2025 outlining guidelines for responsible AI and ML usage across five core principles: model governance, investor protection through disclosure…
- IOSCO publishes new Consultation Report on Artificial
Intelligence in Capital Markets: Use Cases, Risks, and Challenges
News, RFP · 12 March 2025
IOSCO has published a consultation report examining AI in capital markets and its implications for global investors. The report identifies five key findings, including AI's growing role in…
- Draft Application Paper on the supervision of artificial intelligence
Report, RFP · 18 November 2024
The adoption of AI in insurance offers benefits like cost reduction and better risk management, but also poses risks such as bias and accountability challenges. To address these concerns and maintain…
- LLMs for Explainable AI: A Comprehensive Survey
Survey, Report · 31 March 2025
Large Language Models (LLMs) offer a promising approach to enhancing Explainable AI (XAI) by transforming complex machine learning outputs into easy-to-understand narratives, making model predictions…
- Artificial Intelligence in Finance
Speech · 15 July 2025
The page presents a speech discussing recent developments in Italy’s banking and financial sector, including challenges and strategic priorities for supervision, financial stability and…
- Report on data ethics when using AI in the financial sector
Report · 17 September 2024
The DFSA's report is a document designed to help financial institutions confidently and ethically adopt AI by addressing potential dilemmas like algorithmic bias, lack of transparency, and data…
- DP5/25 Artificial Intelligence and Machine Learning
Report · 10 October 2022
The Bank of England’s Discussion Paper DP5/22 on Artificial Intelligence and Machine Learning examines how rapidly evolving AI and ML technologies could transform UK financial services, offering…
- Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
15 June 2021
These Comments, submitted in response to the Consumer Financial Protection Bureau's Request for Information: Financial Institutions' Use of Artificial Intelligence, including Machine Learning…
- 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…
- How artificial intelligence affects financial consumers
Report · 31 January 2019
This report explores the transformative impact of artificial intelligence on the consumer financial services market and its profound implications for financial protection and inclusion. The author…
- Assessing employer intent when AI hiring tools are biased
Report · 13 December 2019
This report explores the dual nature of artificial intelligence in the modern labor market, analyzing how algorithmic tools like Word2vec can either mitigate or inadvertently amplify historical…
- Gutenberg’s message to the AI era
Report · 15 July 2024
This report draws a profound historical parallel between the 15th-century invention of Johannes Gutenberg’s movable type printing press and the current rise of artificial intelligence. Based on the…
- California Congressman Ted Lieu talks about the state of AI governance | The TechTank Podcast
Podcast · 24 September 2023
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…
- If not AI ethicists like Timnit Gebru, who will hold Big Tech accountable?
Report · 17 December 2020
The dismissal of Timnit Gebru from Google’s Ethical AI team highlights a significant crisis in the accountability of large-scale artificial intelligence development. As a leading researcher who…
- Can AI developers be incentivized to debias their algorithms? | The TechTank Podcast
Podcast · 2 October 2022
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…
- Creating queer inclusive research and experiences in AI | The TechTank Podcast
Podcast · 16 June 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…
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