- Project Noor: enhancing artificial intelligence (AI) model transparency
Solution Documentation · 18 August 2025
The initiative, led by the BISIH Hong Kong Centre in collaboration with the Hong Kong Monetary Authority and United Kingdom Financial Conduct Authority, will prototype explainable AI techniques that…
- Tool for explainable AI in financial supervision (Project Noor)
Solution, Proof of concept (POC) · 18 August 2025
Project Noor is a supervisory technology initiative developed by the BIS Innovation Hub in collaboration with the Hong Kong Monetary Authority and the UK Financial Conduct Authority to help…
- The Completeness Challenge: Architecting Surveillance for New Frontiers and 24/7 Markets
Event · 6 August 2026
A Regulation Asia webinar examining how financial market surveillance frameworks must evolve to address 24/7 trading, new asset classes (crypto derivatives, tokenised assets, carbon markets…
- Regulating Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 4 September 2025
This Report develops a framework for understanding and addressing the increasing role of artificial intelligence (‘AI’) in finance. It focuses on human responsibility as central to addressing the AI…
- Foreword to the BIS Annual Report 2019/20 by the BIS General Manager
22 May 2020
PDF versionI am pleased to present the BIS's Annual Report 2019/20. In the pages that follow, we update you on the progress we have made in implementing our Innovation BIS 2025 strategy. We also…
- Governance of AI adoption in central banks
Report, Ethics guideline · 29 January 2025
Report by the Consultative Group on Risk Management (CGRM) established at the BIS Representative Office for the AmericasBIS Other | 29 January 2025PDF full text (1,438kb) | 49 pagesArtificial…
- gingado: a machine learning library focused on economics and finance
Speech · 8 September 2023
BIS Working Papers | No 1122 | 08 September 2023by Douglas Kiarelly Godoy de AraujoPDF full text (263kb) | 30 pagesSummaryFocusMachine learning (ML) has tremendous potential benefits for economic…
- Cecilia Skingsley appointed as Head of the BIS Innovation Hub
7 June 2022
Press release | 07 June 2022Cecilia Skingsley will join the BIS on 14 September.Cecilia Skingsley, First Deputy Governor of Sveriges Riksbank, appointed to head the BIS Innovation Hub.Ms Skingsley…
- SupTech Week 2024: Exploring NextGenAI - program highlights and resources
Video · 13 December 2024
This session, based on the Alliance for Innovative Regulation’s NextGenAI program, will serve as a comprehensive guide for attendees interested in understanding the evolving role of generative AI in…
- The future of regulation: AI for consumer good
Speech · 16 July 2019
In a speech at an AI ethics conference hosted on 16 July 2019 by The Alan Turing Institute, Christopher Woolard, Executive Director of Strategy and Competition at the Financial Conduct Authority…
- Jameel Ahmad: The future of banking
Speech · 2 October 2024
Speech by Mr Jameel Ahmad, Governor of the State Bank of Pakistan, at the 13th Bank of the Future Forum, Karachi, 2 October 2024.The views expressed in this speech are those of the speaker and not…
- James Proudman: Cyborg supervision - the application of advanced analytics in prudential supervision
Speech · 19 November 2018
Speech by Mr James Proudman, Executive Director of UK Deposit Takers Supervision of the Bank of England, at a Workshop on research on bank supervision, London, 19 November 2018.The views expressed in…
- Jorgovanka Tabaković: Creating additional value with the most modern service at lower costs
Speech · 15 June 2023
Speech by Dr Jorgovanka Tabaković, Governor of the National Bank of Serbia, at Finticipate vol. 2 - SEE Fintech Forum, Belgrade, 15 June 2023.The views expressed in this speech are those of the…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- Denis Beau: Mastering AI in the financial sector - let us collectively rise the challenge!
Speech · 11 December 2024
In this forward-looking address delivered in December 2024, Denis Beau, First Deputy Governor of the Bank of France, explores the dual-edged nature of Artificial Intelligence (AI) within the…
- 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…
- Alberto Naudon: Opening remarks - 4th Workshop on Data Science in Central Banking
Speech · 18 February 2025
Opening remarks by Mr Alberto Naudon, Board Member of the Central Bank of Chile and Chair of the Irving Fisher Committee on Central Bank Statistics (IFC), at the 4th Workshop on Data Science in…
- 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…
- 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.…
- Radoslav Milenkov: Second term - priorities and challenges
28 May 2025
Publication by Mr Radoslav Milenkov, Deputy Governor in charge of the Banking Supervision Department, in the Bulletin of the Association of Banks in Bulgaria, issue 81, May 2025.The views expressed…
- 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…
- 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…
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