- 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…
- Adnan Zaylani Mohamad Zahid: Banking in the era of generative AI
Speech · 16 July 2024
Closing the Malaysian Banking Conference, he highlights Malaysia’s strong digital foundations and the promise of GenAI across customer analytics, fraud detection, e-KYC, climate data, AML/CFT and…
- Consultation Paper on Proposed Guidelines on Artificial Intelligence Risk Management for Financial Institutions
Standard or Guidance · 13 November 2025
The consultation paper outlines MAS’ supervisory expectations for financial institutions to manage AI risks across governance, AI identification, inventory, risk-materiality assessments, and full AI…
- AI EVALUATION & BENCHMARKING SUITE - SCOPING WORKSHOP & TECHSPRINT
Event · 19 September 2025
FINOS will establish standards for trustworthy generative AI in financial services through two London events on 19-20 September. The member-only workshop on 19th September will define project scope…
- AI in Finance: FSB Roundtable Discussion
Event · 3 May 2024
On 10 April 2024, the FSB hosted a roundtable on AI in finance, where Matt Grasser of the Cambridge SupTech Lab highlighted the importance of focusing on specific use cases and desired outcomes…
- Australia sets out standards for government AI alongside new collaboration tool
News, Standard or Guidance · 6 August 2025
The new technical standard – launched on 31 July – sets out technical requirements for AI systems across their full lifecycle, from initial design through to monitoring and decommissioning. The…
- Bermuda Monetary Authority (BMA) seeks assistant director to lead regtech and suptech innovation in financial supervision
Vacancy or job opportunity · 30 July 2025
This senior role requires a master's degree in computer science, mathematics, or related field, plus ten years' data analytics experience with five years at senior level, preferably in financial…
- Disruptive Technologies in Reporting, Regulation & Supervision of Digital Financial Services
Training · 28 July 2025
The high-impact programme brought together regulators, compliance officers, fintech operators, legal professionals, and pension experts to explore disruptive technologies in reporting, regulation…
- 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…
- Financial Conduct Authority (FCA) chief data officer (CDO) pledges AI leadership as regulator launches' Supercharged Sandbox' for financial innovation
Speech · 1 July 2025
The FCA is positioning itself as a global leader in AI regulation, with CDO Jessica Rusu announcing that firms will begin testing in the FCA's new 'Supercharged Sandbox' from October 2025, developed…
- Financial stability, supervision and regulation: building a 21st century infrastructure for better, evidence-based policymaking
Speech · 10 September 2025
European Central Bank’s (ECB's) Supervisory Board Chair Claudia Buch champions AI-powered infrastructure for evidence-based financial regulation. Buch has outlined plans for a 21st century…
- GenAI on the rise: United Kingdom (UK) public sector's AI appetite and attitudes revealed in survey
Survey, News · 11 September 2025
A study of 287 UK public servants found that over half use generative AI tools in their day-to-day work, but more than 40 per cent have encountered AI-related errors. The‘UK Public Sector Fintech and…
- Generative Artificial Intelligence in Finance: Risk Considerations
Report · 1 January 2023
In recent years, technological advances and competitive pressures have fueled rapid adoption of artificial intelligence (AI) in the financial sector, and this adoption is set to accelerate with the…
- HKMA announces second cohort of generative AI sandbox to advance responsible A.I. innovation
News · 15 October 2025
Building on the success of its initial phase, the second cohort of Hong Kong’s genAI sandbox signals a move towards practical and secure A.I. integration in finance. With 27 use cases selected from…
- IAIS Newsletter July-August 2025
News · 2 September 2025
Read the latest news from the IAIS. Learn more about the IAIS work over the Basel summer. The International Association of Insurance Supervisors has published its July-August 2025 newsletter covering…
- IAIS Report on FinTech developments in the insurance sector
Report · 1 January 2022
Beginning in 2021, the FinTech Forum has conducted deep dive assessments into three topics: • Use of Application programming interfaces (APIs) and open data; • Distributed ledger technologies (DLTs)…
- MAS highlights industry collaboration and launches PathFin.ai Knowledge Hub at Institute of Banking and Finance Distinction (IBF) Distinction Evening
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…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings
Event · 22 May 2024
On 22 May 2024, the Organisation for Economic Co-operation and Development (OECD) and the Financial Stability Board (FSB) held a roundtable with experts from the public and private sectors and with…
- RegTech and SupTech for RoboAdvisers: Alternative Regulatory Methods for Enhancing Compliance
Report · 1 January 2019
The use of Artificial Intelligence in investment advisory has become possible by virtue of the recent advancements in technology. Artificial Intelligence and Machine Learning will certainly keep…
- Research Council of Finland funds AI-driven compliance study, ranking fifth among 50 funded projects in its panel
News · 9 July 2025
The impact and risks of AI in regtech and suptech solutions (CCRS-AI) project will explore how AI is transforming compliance and regulatory oversight in the European Union (EU), examining both the…
- SupTech Week 2024: AI ethics and governance in financial supervision: building trust and accountability
Video · 9 December 2024
Session description: In an era where AI rapidly transforms financial supervision, ensuring ethical and accountable AI use has become paramount to safeguarding public trust and promoting transparency.…
- Tech Sprint Generative AI
Event · 27 February 2024
The ACPR, in partnership with the Banque de France, is hosting a suptech challenge focused on generative AI, inviting students, researchers, and professionals to design prototype tools using large…
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