- First cohort of GenA.I. Sandbox++
News · 27 August 2026
Press release by the HKMA, SFC, IA, and MPFA announcing the first cohort of the GenA.I. Sandbox++, an initiative in collaboration with Hong Kong Cyberport that selected 36 use cases from nearly 100…
- FCA announces second cohort for AI Live Testing
News · 21 April 2026
The FCA's press release announcing the second cohort of eight firms—including Barclays, Experian, Lloyds Banking Group (Scottish Widows), UBS, Aereve, Coadjute, Go-Cardless, and Palindrome—selected…
- Anthropic to support FCA's Supercharged Sandbox
News · 22 July 2026
This FCA press release announces that Anthropic will support the second cohort of firms in the FCA's Supercharged Sandbox, providing access to Claude, Claude Code and Claude Cowork to accelerate AI…
- Project Noor: enhancing artificial intelligence (AI) model transparency
Solution Documentation · 18 August 2025
The initiative, led by the BISIH Hong Kong Centre in collaboration with the Hong Kong Monetary Authority and United Kingdom Financial Conduct Authority, will prototype explainable AI techniques that…
- Tool for explainable AI in financial supervision (Project Noor)
Solution, Proof of concept (POC) · 18 August 2025
Project Noor is a supervisory technology initiative developed by the BIS Innovation Hub in collaboration with the Hong Kong Monetary Authority and the UK Financial Conduct Authority to help…
- Human-Governed Automation: Why AI-Enabled BPO Could Reshape Professional Services in Regulated Environments
Blog · 20 April 2026
An interview with Jelle Dhuyvetter, Global Head of Professional Services at Regnology, exploring how AI-enabled Business Process Outsourcing (BPO) combined with human oversight—termed 'human-governed…
- The Completeness Challenge: Architecting Surveillance for New Frontiers and 24/7 Markets
Event · 6 August 2026
A Regulation Asia webinar examining how financial market surveillance frameworks must evolve to address 24/7 trading, new asset classes (crypto derivatives, tokenised assets, carbon markets…
- Regulating Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 4 September 2025
This Report develops a framework for understanding and addressing the increasing role of artificial intelligence (‘AI’) in finance. It focuses on human responsibility as central to addressing the AI…
- Intelligent financial system: how AI is transforming finance
Report · 13 June 2024
BIS Working Papers | No 1194 | 13 June 2024by Iñaki Aldasoro, Leonardo Gambacorta, Anton Korinek, Vatsala Shreeti and Merlin SteinPDF full text (962kb) | 42 pagesSummaryFocusLike the brain of a…
- High-level summary: BCBS SIG industry workshop on the governance and oversight of artificial intelligence and machine learning in financial services
Event · 3 October 2019
Tokyo, 3 October 2019On 3 October 2019, the Basel Committee on Banking Supervision's (BCBS) Supervision and Implementation Group (SIG) held a workshop on the use of artificial intelligence (AI) and…
- Haruhiko Kuroda: Artificial intelligence (AI) and the frontiers of finance
Speech · 13 April 2017
Remarks by Mr Haruhiko Kuroda, Governor of the Bank of Japan, at the Conference on "AI and Financial Services/Financial Markets", Tokyo, 13 April 2017.The views expressed in this speech are those of…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 15 November 2023 | Status: ClosedPDF full text…
- Denis Beau: What European financial sovereignty in a digital world
Speech · 17 October 2019
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the conference "Assises de la Technologie Financière", Paris, 17 October 2019.The views expressed in this speech are those of…
- Denis Beau: Digital finance, market disruption, and financial stability
Speech · 12 November 2018
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Bank of France - Toulouse School of Economics joint conference, Paris, 12 November 2018.The views expressed in this speech…
- 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…
- The Cambridge SupTech Lab’s Practical Data Science in Financial Supervision course begins on 9th September.
Training · 9 September 2024
The 6-week, online, asynchronous training programme centres on applying best practices and cutting-edge tools to achieve data-driven supervision through a series of theoretical modules and hands-on…
- Webinar: Model risk management for financial institutions in the generative AI era
Video, Event · 13 March 2025
The Alliance for Innovative Regulation (AIR) and Google Cloud will host a 90-minute virtual webinar on March 13, 2025, examining risk management frameworks for generative AI in financial…
- The future of regulation: AI for consumer good
Speech · 16 July 2019
In a speech at an AI ethics conference hosted on 16 July 2019 by The Alan Turing Institute, Christopher Woolard, Executive Director of Strategy and Competition at the Financial Conduct Authority…
- The technology challenge
Speech · 10 June 2014
In his 2014 speech, Martin Wheatley identified a "transformational and global" shift in the financial sector. He argued that while the City of London has a centuries-old history of innovation—from…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- Joachim Wuermeling: Post corona - EU regulation and banking supervision after the shock
Speech · 25 May 2020
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at a video conference held by the EU Public Affairs Committee of the Association of German Banks (BdB), 25…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- 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…
- Denis Beau: Innovate to simplify, simplify before innovating - some ideas for effective, risk-based supervision
Speech · 23 September 2025
In this 2025 address at the Supervision Innovators Conference, Denis Beau, First Deputy Governor of the Bank of France, addresses the pressing need for the simplification of financial regulation…
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