- How tech platforms fuel U.S. political polarization and what government can do about it
Report · 26 September 2021
This article examines the role of social media platforms in the January 6, 2021, insurrection at the U.S. Capitol and the broader implications for political polarization and democratic governance.…
- As technology races forward, the ability to deal with it races in reverse
Blog · 15 October 2024
This blog post examines the challenges posed by artificial superintelligence (ASI) and the role of U.S. federal agencies in safeguarding national security and the public interest. The author…
- A technical AI government agency plays a vital role in advancing AI innovation and trustworthiness
Report · 13 March 2025
The Trump administration in 2025 reviewed U.S. AI policy to maintain global leadership amid rapid advances by China’s DeepSeek, whose low-cost models rivaled OpenAI’s frontier AI. The AI Safety…
- Our emerging regulatory approach to Big Tech and Artificial Intelligence
Speech · 11 July 2023
In this 2023 speech, FCA Chief Executive Nikhil Rathi addresses the dual nature of Artificial Intelligence as both a transformative opportunity for productivity and a significant source of systemic…
- Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper
Report · 21 April 2024
Following the UK Government’s pro-innovation AI strategy, the Financial Conduct Authority outlines its approach to promoting the safe, responsible use of AI in financial markets while supporting…
- AI and the FCA: our approach
News · 7 September 2025
The FCA supports the safe and responsible adoption of AI in UK financial markets through a principles-based, outcomes-focused approach. Rather than creating new AI-specific rules, it relies on…
- Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper
Standard or Guidance · 21 April 2024
In this April 2024 update, the FCA detailed its strategic alignment with the UK Government’s "Pro-Innovation Approach to AI Regulation." Moving away from creating a new, separate AI regulator, the…
- FS25/5: AI Live Testing
Report · 8 September 2025
The FCA’s AI Live Testing initiative allows firms to work directly with regulators to develop, assess, and deploy AI systems in UK financial markets. Feedback from 67 respondents highlighted…
- Innovation, AI & the future of financial regulation
Speech · 16 April 2023
Jessica Rusu, the Chief Data, Information and Intelligence Officer at the FCA, outlines a vision for a digitally empowered regulator that matches the rapid pace of technological change seen in events…
- Our emerging regulatory approach to Big Tech and Artificial Intelligence
Speech · 11 July 2023
In a 2023 speech at The Economist, FCA Chief Executive Nikhil Rathi detailed the regulator’s emerging strategy for managing the intersection of Big Tech, Artificial Intelligence (AI), and financial…
- Joachim Wuermeling: Machine learning in risk models – brontobytes and Brontosauruses
Speech · 27 May 2024
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the Bundesbank-BaFin (Federal Financial Supervisory Authority) FinTech Festival, Berlin, 19 May 2022.…
- Loi M Bakani: The future of credit unions given the global regulatory trends
Speech · 6 November 2014
Speech by Mr Loi M Bakani, Governor of the Bank of Papua New Guinea, at the Pacific Credit Union Technical Congress 2014, Port Moresby, 6 November 2014.The views expressed in this speech are those of…
- Michael Atingi-Ego: Shaping Africa's financial future in the age of artificial intelligence
Speech · 22 September 2025
In this keynote address, Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, addresses a pivotal gathering on banking supervision and financial policy. He asserts that the financial sector has…
- Newsletter on artificial intelligence and machine learning
Report · 16 March 2022
In this 2022 newsletter, the Basel Committee on Banking Supervision (BCBS) provides an overview of its internal discussions regarding the rapid adoption of Artificial Intelligence (AI) and Machine…
- James Proudman: Managing machines - the governance of artificial intelligence
Speech · 3 June 2019
In a 2019 speech at the FCA Conference on Governance in Banking, James Proudman, Executive Director of UK Deposit Takers Supervision of the Bank of England, discussed the growing use of artificial…
- Frank Elderson: Covid-19 - A digitalisation boost and the supervisory response
Speech · 29 September 2020
Frank Elderson, Executive Director of Supervision of the Netherlands Bank, highlights how the COVID-19 pandemic has dramatically accelerated digitalization in finance, from remote working to the…
- Project AISE: AI-enabled supervisory analytics for retail payments supervision
Solution, Proof of concept (POC) · 2 April 2025
Project AISE (pronounced "ace") stands for AI Supervisory Enablement. It is a technical proof of concept exploring how central banks and supervisory authorities could use artificial intelligence (AI)…
- Luigi Federico Signorini: Artificial intelligence in finance
Speech · 17 July 2025
In his address, Luigi Federico Signorini emphasises the transformative potential of artificial intelligence in finance — from enhancing credit risk assessment and customer support to strengthening…
- Evident AI Symposium 2025
Event · 23 October 2025
Global finance leaders convene in New York for the 2025 Evident AI Symposium. The 2025 Evident AI Symposium, held on 23 October in New York, gathered over 300 senior AI leaders from across global…
- AI as a transformative force in financial supervision
Presentation · 5 June 2024
Speaking in a seminar on financial regulation, Banque de France’s First Deputy Governor, Denis Beau, highlighted that AI is already one of the main drivers of the current digital transformation of…
- AIxADB: Harnessing the Power of Artificial Intelligence for Development
Event · 4 November 2024
AIxADB is a dynamic five-day initiative focused on leveraging Artificial Intelligence (AI) as a catalyst for development across Asia and the Pacific. Set to unfold alongside the Singapore Fintech…
- Artificial intelligence in suptech: The need for public sector adoption and adaptation
Blog · 1 October 2023
This is the first post of a series dedicated to “Artificial intelligence (AI) in financial supervision: Promises, pitfalls, and incremental approaches.”
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Australia advances artificial intelligence (AI) regulation with new expert panel, while the European Union nears adoption of AI Act.
News · 18 February 2024
Australia has made a significant stride towards regulating AI by forming a panel of legal and scientific experts to advise on potential guardrails for the research, development and use of AI. The…
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