- 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…
- CB-LMs: language models for central banking
Report · 1 October 2024
BIS Working Papers | No 1215 | 01 October 2024by Leonardo Gambacorta, Byeungchun Kwon, Taejin Park, Pietro Patelli and Sonya ZhuPDF full text (661kb) | 33 pagesSummaryFocusEconomists are increasingly…
- 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: 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…
- 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…
- Michael S Barr: Artificial intelligence and the labor market - a scenario-based approach
Speech · 9 May 2025
Remarks by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Reykjavík Economic Conference, organised by the Center for International…
- Moore's Law vs. Murphy's Law in the financial system: who's winning?
30 May 2016
BIS Working Papers | No 564 | 30 May 2016by Andrew W LoPDF full text (895kb) | 44 pagesBreakthroughs in computing hardware, software, telecommunications and data analytics have transformed the…
- 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…
- Sarah Breeden: Engaging with the machine - AI and financial stability
Speech · 31 October 2024
Speech by Ms Sarah Breeden, Deputy Governor for Financial Stability of the Bank of England, at the HKMA-Bank for International Settlements (BIS) Joint Conference "Opportunities and Challenges of…
- MAS Partners Industry to Develop AI Risk Management Toolkit for the Financial Sector
News · 20 March 2026
The Monetary Authority of Singapore (MAS) announced the successful conclusion of phase two of Project MindForge, which culminates in the publication of an Artificial Intelligence (AI) Risk Management…
- Managing explanations: how regulators can address AI explainability
Report · 8 September 2025
The increasing adoption of artificial intelligence (AI) by financial institutions is transforming their operations, risk management and customer interactions. Nevertheless, the limited explainability…
- FCA allows firms to experiment with AI alongside NVIDIA
News · 10 June 2025
Through a new collaboration, announced on 9 June, firms will have the opportunity to experiment safely with AI using NVIDIA accelerated computing and AI enterprise software. NVIDIA AI Enterprise is a…
- Slick cities: How local authorities are using AI to tackle their most pressing problems
Blog · 16 July 2025
A webinar write-up featuring city and municipal government leaders from London, North Yorkshire (UK), Copenhagen (Denmark), and Toronto (Canada) discussing AI applications for local government…
- Harmonised Standards for the European AI Act
Standard or Guidance · 25 October 2024
This European Commission Joint Research Centre policy brief examines the role of harmonised technical standards in implementing the EU AI Act, which entered into force in August 2024 and will apply…
- Consultation Paper on Proposed Guidelines on Artificial Intelligence Risk Management for Financial Institutions
Standard or Guidance · 13 November 2025
The consultation paper outlines MAS’ supervisory expectations for financial institutions to manage AI risks across governance, AI identification, inventory, risk-materiality assessments, and full AI…
- Combating Fraudulent Financial Technologies with Machine Learning
Report · 1 January 2021
The objective of this project is to explore whether high-frequency app data and applied machine learning techniques can be leveraged to create a system for flagging and reporting highly suspect apps.…
- Dubai Financial Services Authority (DFSA) publishes cyber and AI risk report following its cyber and AI risk regulatory college event.
Report, News · 3 July 2025
The DFSA has drawn insights from its inaugural gathering of 70 senior representatives from 18 financial authorities across five continents in May 2025 to examine the evolving digital threat…
- 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…
- Global Risks Report 2024: The risks are growing — but so is our capacity to respond
News · 10 January 2024
The World Economic Forum has published its Global Risks Report 2024, highlighting the need for dialogue in the face of growing global fractures. Among the top risks are cybercrime, the adverse…
- New Zealand’s Financial Markets Authority (FMA) targets AI, tokenisation and advice access
News · 15 August 2025
The FMA has outlined future priorities for New Zealand's financial services regulation, emphasising AI oversight, tokenisation assessment, and improved advice accessibility. Speaking at the Future of…
- 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…
- Innovations in Asset Management Under a Regulatory Perspective: Which Rules Can Support the Success of Fintech?
28 August 2020
This analysis focuses on the application of fintech to collective portfolio management, as a result of a regulatory intervention that arise from the directions of EU policymakers and authorities. Our…
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