- 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…
- Denis Beau: Emerging technologies in financial services - opportunities and challenges
Speech · 25 August 2024
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the at the RBI@90 Global Conference on "Digital Public Infrastructure and Emerging Technologies", Bengaluru, 26 August 2024.…
- Denis Beau: Central bank digital currency (CBDC) and crypto
Speech · 23 April 2024
In this forward-looking address, First Deputy Governor Denis Beau explores the transformative impact of digitalization on the European financial landscape, focusing on the dual evolution of payment…
- Denis Beau: A compass to guide us toward intelligent AI supervision
Speech · 14 November 2025
The speaker highlights both the opportunities and risks arising from rapid AI adoption in financial institutions, stressing threats to stability, institutional solvency, and consumer protection. They…
- Managing AI in banking: are we ready to cooperate?
Speech · 17 April 2024
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Institute of International Finance Global Outlook Forum…
- Marja Nykänen: Opportunities and challenges of AI in the economy, finance and supervision
Speech · 13 November 2024
Opening remarks by Ms Marja Nykänen, Deputy Governor of the Bank of Finland, at the seminar on the impact of AI on economy, finance and supervision, Helsinki, 13 November 2024.The views expressed in…
- Philip R Lane: Drivers of change in the banking sector
Speech · 23 May 2017
Speech by Mr Philip R Lane, Governor of the Central Bank of Ireland, to the Banking and Payments Federation of Ireland, Dublin, 23 May 2017.The views expressed in this speech are those of the speaker…
- Artificial intelligence is reshaping financial markets and
supervision
Speech · 25 September 2025
During a fireside chat at the AMF-AEFR conference in Paris on September 25, 2025, FINMA Chair Marlene Amstad said artificial intelligence is transforming both financial markets and regulatory…
- FCA AI Sprint 29 - 30 January 2025
Event · 29 January 2025
The FCA’s recent two-day AI sprint (January 29-30) united industry experts, academics, regulators, technologists, and consumer advocates to examine AI's five-year trajectory in financial services.…
- FCA AI Lab
Event · 13 October 2024
The AI Lab, a key part of the FCA's innovation services, offers a dedicated space for firms, regulators, and stakeholders to explore AI’s potential and address its risks in UK financial markets.…
- 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…
- The Financial Conduct Authority’s (FCA's) AI Lab fosters collaboration and innovation in the United Kingdom (UK) financial sector by providing a comprehensive platform for AI insights, discussions, and hands-on experimentation
Accelerator / Incubator · 13 October 2024
The AI Lab, a key part of the FCA's innovation services, offers a dedicated space for firms, regulators, and stakeholders to explore AI’s potential and address its risks in UK financial markets.…
- Regulators launch GenA.I. Sandbox++ to foster A.I. innovation across financial services
News · 4 March 2026
The Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC), the Insurance Authority (IA), and the Mandatory Provident Fund Schemes Authority (MPFA), in collaboration with…
- 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. 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…
- From Innovation Hub to Innovation Culture
Speech · 5 June 2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit.
- Ravi Menon: Basics for smart finance - common standards and seamless data
Speech · 15 October 2015
Closing remarks by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the SIBOS Conference, Singapore, 15 October 2015.The views expressed in this speech are those of the…
- Regulating AI in the financial sector: recent developments and main challenges
Report · 12 December 2024
FSI Insights | No 63 | 12 December 2024by Juan Carlos Crisanto, Cris Benson Leuterio, Jermy Prenio and Jeffery YongPDF full text (851kb) | 38 pagesExecutive SummaryThis paper explores the potential…
- Sarah Breeden: Engaging with the machine - AI and financial stability
Speech · 31 October 2024
Speech by Ms Sarah Breeden, Deputy Governor for Financial Stability of the Bank of England, at the HKMA-Bank for International Settlements (BIS) Joint Conference "Opportunities and Challenges of…
- S S Mundra: Indian banking sector - gazing into the crystal ball
Speech · 4 February 2016
Keynote address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Mint Annual Banking Conclave on the theme "Disruption, Innovation and Competition", Mumbai, 4 February 2016.The…
- The AI supply chain
Report · 18 March 2025
BIS Papers | No 154 | 18 March 2025by Leonardo Gambacorta and Vatsala ShreetiPDF full text (324kb) | 19 pagesThe rapid advancement of artificial intelligence (AI) relies on a complex supply chain…
- The nature of evolving risks to financial stability
Speech · 15 December 2017
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 53rd SEACEN Governors' Conference/High-level Seminar and 37th Meeting of the SEACEN Board of Governors, Bangkok, 15 December…
- Trust, digitalisation and banking: from my word is my bond to my code is my bond?
Speech · 9 September 2022
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Eurofi 2022 Financial Forum, Prague, Czech Republic, 9…
- Yannis Stournaras: Assessing the impact of digital finance on financial and economic integration - risks, opportunities and challenges for central banks
Speech · 31 October 2022
Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, at the 2022 Conference of Mediterranean Central Banks "Building resilience in uncertain times: safeguarding financial stability…
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