- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- The Bank's artificial intelligence (AI) strategy
Strategy · 21 August 2025
The Bank of England has published its internal AI strategy, outlining how it will embed artificial intelligence across its operations to enhance productivity, support staff, and promote responsible…
- Urgent action needed on AI’s ethical challenges
Report, Ethics guideline · 15 October 2025
Marking Global Ethics Day, the Association of Chartered Certified Accountants (ACCA) and the Chartered Institute for Securities & Investment (CISI) have issued a joint warning on the growing ethical…
- 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…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Renewed AI Strategy
Strategy · 12 September 2025
The Strategy is a national framework aiming to boost Hungary's competitiveness and economy through AI adoption, with targets including a 15% AI-induced GDP increase and 26% corporate productivity…
- Regulating artificial intelligence in the financial sector
Standard or Guidance · 20 October 2025
Latvijas Banka is adopting a risk-based approach to regulating AI in the financial sector, closely following the European Union's landmark AI Act. This regulation focuses on AI systems considered…
- Big data and artificial intelligence: Principles for the use of algorithms in decision-making processes
Standard or Guidance · 15 June 2021
The BaFin Principles establish preliminary minimum requirements for financial institutions using Big Data and AI/Machine Learning (BDAI). The paper aims to ensure the responsible and manageable use…
- 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…
- The use of artificial intelligence by financial sector actors
Report · 27 June 2025
A thematic review on the adoption of AI by Finnish financial institutions, focusing on current use cases, benefits, and the primary associated risks. The report finds that all large and medium-sized…
- 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…
- Dispute Resolution Transformed by Technology
Report · 22 November 2024
This conversation explores how technology changes the way disputes are solved. The focus is on the impact of artificial intelligence. After reporting on a competition, in which lawyers and an…
- Towards a Data-Driven Technology Roadmap for the Bank of the Future: Exploring Big Data Analytics to Support Technology Roadmapping
25 January 2022
The South African banking industry has evolved from simply plugging technologies into its systems to a data-intensive domain. With data disrupting every known market, there is a significant need to…
- AI as Emerging Technology: Opportunities, Vulnerabilities and Future Directions
Report · 13 February 2025
ificial Intelligence (AI) has rapidly evolved into a transformative technology with vast opportunities and inherent vulnerabilities. This study explores the dual aspects of AI development, focusing…
- Financial Technology and Hedge Funds
27 June 2019
Since their inception in the 1940s, hedge funds have been on the leading edge of technology in finance. Examples include big data, artificial intelligence, machine learning algorithms, and blockchain…
- ABC Technology - Artificial Intelligence, Blockchain Technology, Cloud Technology for Banking Sector
Report · 4 March 2021
Banking sectors plays a critical role in modern society and enables a range of applications from infrastructure to social media. In this study, we discuss the current status and future directions as…
- Money, Power and AI
Report · 8 November 2025
In this ambitious edited collection, Zofia Bednarz and Monika Zalnieriute bring together leading experts to shed light on how artificial intelligence (AI) and automated decision-making (ADM) create…
- The Influence of Artificial Intelligence and Emerging Technologies on the Regulation of Insurance Companies in the U.S. - An Exemplary Analysis of California's Rate Making Law
Report · 1 November 2025
Insurance regulation and financial innovation traditionally do not move towards the same direction. Insurance regulation, on the one hand, typically follows pre-determined and conservative…
- AI Act and the ECB: Steering Financial Supervision in the EU
Report · 27 October 2025
The EU Artificial Intelligence Act (AI Act) is a landmark piece of legislation designed to regulate AI systems according to their risk levels and ensure the protection of fundamental rights. This…
- The Case for Artificial Intelligence Regulation in the Financial Industry
5 October 2025
This paper explores the critical dimensions and challenges associated with the reg- ulation of Artificial Intelligence (AI) in the financial sector. The future of AI in finance is a tale of two…
- The Operational Paradox of Centralized Artificial Intelligence Regulation
Report · 22 September 2025
This Article contributes to the legal literature on artificial intelligence (AI) regulation by recognizing an operational paradox: the tension between (1) users’ growing adoption of AI technologies…
- Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 20 September 2025
Finance has become one of the most globalized and digitized sectors of the economy. It is also one of the most regulated of sectors, especially since the 2008 Global Financial Crisis. Globalization…
- 'Systems So Perfect That No One Will Need to be Good'? RegTech and the 'Human Factor'
Report · 30 August 2025
RegTech - the use of information technology in the context of supervisory processes - is nothing new, but only a further step in the interactive evolution of finance and information technology. By…
- Legal Innovation: Conversations about Technology, the Legal Profession and Societal Change
Report · 24 July 2025
This book invites to join conversations about legal innovation with a focus on technology, the legal profession and societal change. Particular consideration is given to the impact of artificial…
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