- 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…
- LLMs for Explainable AI: A Comprehensive Survey
Survey, Report · 31 March 2025
Large Language Models (LLMs) offer a promising approach to enhancing Explainable AI (XAI) by transforming complex machine learning outputs into easy-to-understand narratives, making model predictions…
- Researchers from top AI labs warn of losing the ability to understand advanced reasoning models
Report · 22 July 2025
A group of 40 AI researchers, including contributors from OpenAI, Google DeepMind, Meta, and Anthropic, are sounding the alarm on the growing opacity of advanced AI reasoning models. In a new…
- 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…
- 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…
- 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…
- 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…
- The Regulation of Fintech Banks: Questions and Perspectives
Report · 8 February 2023
This analysis concerns the regulation of fintech banks, having regard to the possibility of a business model in which the production and delivery of banking products and services are based on…
- Regulatory Technology
Report · 17 April 2018
Technology changes society. Financial services and their regulation is not immune from this. Indeed, distributed ledger technology and artificial intelligence have the potential to change the way in…
- Financial Technology Research: Past and Future Trajectories
Report · 4 July 2023
The financial technology (fintech) research represents a critical, dynamic and rapid developing field of research, making it essential to review and prospect the fintech field systematically to…
- Artificial Intelligence in Capital Markets: A Legal Scholar’s Response to the IOSCO Consultation Report
Report · 1 October 2025
This response to IOSCO’s 2025 Consultation Report on Artificial Intelligence in Capital Markets offers a detailed legal and interdisciplinary analysis of the regulatory, supervisory, and governance…
- 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…
- Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning
Report · 14 September 2025
Forecasting models based on machine learning (ML) algorithms have been shown to outperform traditional models in several applications. The lack of an easily interpretable functional form, however, is…
- Ensuring Explainability in AI Systems for Financial Regulatory Compliance
Report · 15 July 2025
artificial intelligence (AI) becomes increasingly embedded in financial regulatory compliance systems, the need for explainability has emerged as a core concern among stakeholders, including…
- The Regulation of AI Trading from an AI Life Cycle Perspective
Report · 5 July 2025
mong innovative technologies, Artificial Intelligence (AI) is often avouched as the game changer in the provision of financial services. In this regard, the algorithmic trading domain is no…
- Reg-tech, Open Banking, and AI-based Fraud Defense in Fintech
28 June 2025
The rapid digitalization of financial services has driven the adoption of regulatory technology (Reg-tech), open banking frameworks, and artificial intelligence (AI)-based fraud detection systems.…
- Low-Latency, AI-Augmented Ledger Normalization for Global Financial Transactions
12 June 2025
This article introduces a novel AI-augmented approach to ledger normalization in global financial transactions, addressing the critical challenge of harmonizing diverse data schemas across…
- Regulatory Compliance and Supervision of Artificial Intelligence, Machine Learning and also Possible Effects on Financial Institutions
Report · 31 May 2025
Financial time series forecasting is a challenging issue in the time-series field and has at- tracted many researcher’s attention. Nowadays, it is one of the financial markets managers’ concerns that…
- Good Administration in AI-Enhanced Banking Supervision: A Risk-Based Approach
Report · 28 October 2024
Banking supervisors worldwide recognise the pressing need to harness frontier technologies such as artificial intelligence (AI), particularly machine learning (ML), to enhance their efficiency and…
- The Necessity of Artificial Intelligence in Fintech for SupTech and RegTech Supervisory in Banks and Financial Organizations
Report, Case study · 6 April 2025
In the rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) into Supervisory Technology (SupTech) and Regulatory Technology (RegTech) has become increasingly vital.…
- Insurance Authority launches the AI Cohort Programme
Event · 18 August 2025
The Insurance Authority (IA) today (18 August 2025) gathered leaders in the insurance sector and active technology service providers to launch the AI Cohort Programme (AI Cohort). The IA has carved…
- AI has rendered traditional writing skills obsolete. Education needs to adapt.
Report · 29 May 2025
This provocative report argues that artificial intelligence has rendered traditional, non-assisted writing skills increasingly obsolete for the vast majority of students. Drawing on firsthand…
- It’s time for our justice system to embrace artificial intelligence
Blog · 19 July 2017
This article argues that the justice system should adopt artificial intelligence more broadly to help reduce human bias, improve risk assessment, ease court congestion, and support fairer outcomes.…
- Embracing AI in legal practice: Opportunities and challenges | The TechTank Podcast
Podcast · 5 May 2024
TechTank, a biweekly podcast from the Center for Technology Innovation at Brookings, explores today’s most consequential technology issues. Moderators Nicol Turner Lee and Darrell West speak with…
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