- 2025 IIF-EY Annual Survey Report on AI Use in Financial Services
Survey, Report · 15 October 2025
This edition of our annual survey on artificial intelligence (AI) was conducted against a backdrop of nations and industries focused on investment, development and competitiveness with AI continuing…
- Supervision of artificial intelligence in finance: Challenges, policies and practices
Report · 26 January 2026
While OECD Member countries have appropriate regulations for the use of AI in finance, challenges may arise in the interpretation and implementation of applicable AI regulations by financial…
- MAS Guidelines for Artificial Intelligence (AI) Risk Management
Standard or Guidance · 13 November 2025
The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing Guidelines on AI Risk Management to support the responsible use of AI across financial institutions. The guidelines…
- MAS Partners Industry to Develop AI Risk Management Toolkit for the Financial Sector
News · 20 March 2026
The Monetary Authority of Singapore (MAS) announced the successful conclusion of phase two of Project MindForge, which culminates in the publication of an Artificial Intelligence (AI) Risk Management…
- Federal Reserve Use of Gen AI and Agentic AI (AI Use Case Inventory 2025)
Report · 27 January 2026
Agencies must publish a consolidated list of common AI use cases on their public websites, covering routine uses of AI that do not require individual project-level reporting. At the Board, our common…
- Artificial intelligence and human capital: challenges for central banks
Report · 24 April 2025
90% of surveyed central banks struggle to recruit and retain AI specialists, with institutions caught between private sector salary competition and regulatory hiring constraints. As central banks…
- 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…
- 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.
- 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…
- HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
News · 14 August 2024
The HKMA, in collaboration with tech hub Cyberport, announced the launch of the GenAI sandbox at FiNETech2, which aimed to help foster the adoption of the technology in the city's banking industry…
- Key Regulatory Developments for AI in Finance
Blog, Strategy, Standard or Guidance · 10 April 2025
Despite 116 jurisdictions developing national AI strategies, financial-specific regulatory guidance remains limited. Research shows varying approaches worldwide: no standard AI definition exists…
- Speech by Mr Chee Hong Tat, Minister for National Development, and Deputy Chairman of the Monetary Authority of Singapore, at the Institute of Banking and Finance Distinction Evening on 9 October 2025
Speech · 9 October 2025
At the IBF Distinction Evening, the MAS Deputy Chairman stressed the importance of collaboration, continuous skills upgrading, and ethical responsibility in navigating advances in AI. He introduced…
- Regulatory approaches to Artificial Intelligence in finance
Report · 6 September 2024
The use of Artificial Intelligence (AI) in finance has increased rapidly in recent years, with the potential to deliver important benefits to market participants and to improve customer welfare. At…
- 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…
- OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings
Event · 1 October 2024
This event brought together experts from the public and private sectors and academics to examine trends and use cases of AI in finance. Participants discussed both opportunities and risks, sharing…
- 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…
- SSM digitalisation – from exploration to full-scale adoption
Presentation · 12 June 2024
Speaking at the Central Banking Summer Meetings in London, Elizabeth McCaul, Member of the Supervisory Board of the ECB, said that supervisors must leverage technology to effectively manage growing…
- FINOS releases first draft of AI Governance Framework for Financial Institutions at OSFF NY with a groundswell of support from industry leaders
News · 2 October 2024
FINOS, the financial services umbrella of the Linux Foundation, announced multiple AI milestones at the Open Source in Finance Forum New York (OSFF NY). These developments include the draft release…
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