- Ethical algorithm design should guide technology regulation
Report · 13 January 2020
This report addresses the urgent societal need for ethical standards in the rapidly expanding field of automated decision-making, focusing on the critical values of fairness, privacy, and…
- Questions for technology CEOs testifying before Congress
Report · 13 July 2020
On July 29, America will be treated to unprecedented congressional testimony from four of the most powerful technology leaders in the world: Jeff Bezos of Amazon, Tim Cook of Apple, Sundar Pichai of…
- TechTank Response to Problems with Big Data from a New York Times Editorial
Blog · 9 April 2014
This article responds to arguments made by Gary Marcus and Ernest Davis, defending the value of big data while acknowledging its limitations. It argues that many criticisms of big data actually…
- 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…
- FCA set to launch live AI testing service
News · 28 April 2025
The Financial Conduct Authority is seeking industry feedback on a proposed live AI testing service designed to support firms in deploying safe and responsible AI. As part of its AI Lab, the…
- AI: Flipping the coin in financial services
Speech · 4 October 2023
In her 2023 address, Jessica Rusu used the metaphor of a spinning coin to describe the "pivotal moment" for Artificial Intelligence in financial services. She argued that while the "heads" side of…
- 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…
- Harnessing AI and technology to deliver the FCA’s 2025 strategic priorities
Speech · 30 June 2025
In her July 2025 speech, Jessica Rusu, the FCA’s Chief Data, Information and Intelligence Officer, positioned innovation as the "golden thread" of the regulator's 2025–2030 strategy. Highlighting the…
- Synthetic Data Expert Group update on progress
News · 1 November 2023
In November 2023, the Financial Conduct Authority (FCA) provided a progress update on the Synthetic Data Expert Group (SDEG), a multi-disciplinary body established in March 2023 to explore how…
- Setting the foundations for our future strategy
Speech · 26 November 2024
In a November 2024 speech at TheCityUK National Conference, FCA Chief Operating Officer Emily Shepperd outlined the strategic foundations for the regulator's next five-year cycle, spanning 2025 to…
- 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.…
- 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…
- BIS, COP28 and Central Bank of United Arab Emirates launch TechSprint to develop technological solutions for sustainable finance and combating climate change
News
Press release | 11 September 2023Global initiative aimed at promoting innovation in scaling sustainable finance and combating climate change.Problem statements focus on application of Artificial…
- gingado: an open-source machine learning library focused on economics and finance
Open Code · 7 September 2023
gingado seeks to facilitate the use of machine learning in economic and finance use cases, while promoting good practices. This package aims to be suitable for beginners and advanced users alike. Use…
- A machine learning framework for anomaly detection in payment systems
Report · 15 May 2024
This BIS working paper proposes a novel machine-learning framework for real-time transaction monitoring in high-value payment systems. The framework uses a layered approach. First, a supervised…
- Ensuring Ethical AI in Fraud Detection: FNA’s Perspective
Blog · 18 June 2025
Suptech vendor FNA has published its approach to ethical AI in fraud detection, emphasising four core principles: explainability of scoring models, continuous feedback loops, privacy protection…
- TRV Article - Artificial intelligence in EU investment funds: adoption, strategies and portfolio exposures
Report, News · 25 February 2025
According to recent European Securities and Markets Authority research, EU investment funds show cautious AI integration in their operations, with only a small portion actively using AI in investment…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- Financial Conduct Authority (FCA) plans live testing service to accelerate safe AI deployment in finance
News, RFP · 29 April 2025
The FCA is launching a live AI testing service enabling firms to collaborate with regulators while validating their consumer or market-facing AI models. Set to begin in September 2025 for 12-18…
- Getting ahead of the curve: Emerging issues in the use of artificial intelligence (AI) and machine learning (ML) in financial services
News · 17 January 2024
FinRegLab hosted a webinar with senior federal financial regulators on 17th January 2024 to discuss the growing use of artificial intelligence and machine learning in financial services, including…
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