- AI Act and the ECB: Steering Financial Supervision in the EU
Report · 27 October 2025
The EU Artificial Intelligence Act (AI Act) is a landmark piece of legislation designed to regulate AI systems according to their risk levels and ensure the protection of fundamental rights. This…
- 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…
- The Law Alteration on Artificial Intelligence in Reducing Islamic Bank’s Profit and Loss Sharing Risk
Report · 31 August 2025
ificial Intelligence is categorized into the domain of computer science focused on creating intelligent machines that function like humans. Artificial Intelligence supports institutions including…
- AI-driven Market Manipulation and Limits of the EU law enforcement regime to credible deterrence
Report · 6 August 2025
in many other sectors of EU economies, ‘Artificial Intelligence’ (AI) has entered the scene of the financial services industry as a game-changer. A growing number of investment firms have been…
- 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…
- Asesoramiento Financiero Automatizado (Robo-Advice), Nuevo Animal Financiero (Automated Financial Advice (Robo-Advice), New Financial Animal)
23 June 2025
Spanish abstract: El presente capítulo trata del asesoramiento financiero automatizado, conocido como «Robo-Advice». Se analiza su origen y desarrollo como una de las actividades de las finanzas…
- Ethics, AI, Mass Data and Pandemic Challenges: Responsible Data Use and Infrastructure Application for Surveillance and Pre-emptive Tracing Post-crisis
Report · 4 May 2020
As the COVID-19 health pandemic rages governments and private companies across the globe are utilising AI-assisted surveillance, reporting, mapping and tracing technologies with the intention of…
- Interconnectedness and Financial Stability in the Era of Artificial Intelligence
Report · 12 October 2022
This paper explains how some AI use cases may amplify some threats to the stability of the financial system. It argues that lack of a consistent approach to AI Governance by financial regulators and…
- How the Biden administration should tackle AI oversight
Report · 10 December 2020
The report provides a strategic analysis of the regulatory landscape for artificial intelligence (AI) and algorithmic decision-making at the onset of the Biden administration. The author argues that…
- What to make of the new AI Roadmap from the Senate’s Bipartisan Commission | The TechTank Podcast
Podcast · 27 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…
- Introducing the new series: The economics and regulation of artificial intelligence and emerging technologies
Blog · 20 October 2021
The article introduces a new analytical series from the Center on Regulation and Markets at Brookings, focusing on the profound economic and regulatory implications of artificial intelligence and…
- Forensic algorithms: The future of technology in the US legal system
Event · 11 May 2022
On May 12, the Center for Technology Innovation at Brookings hosted a webinar focusing on forensic algorithms and the future of technology in the U.S. legal system. Experts discussed the changing…
- Court limits technology use in climate protection caseass
Blog, News · 26 July 2023
The United States has a distinct opportunity to lead the world in rapid phase-down of a major climate pollutant, hydrofluorocarbons (HFCs) that pack an intensive short-term climate punch and are used…
- Where was tech policy in the presidential race before Biden dropped out? | The TechTank Podcast
Podcast · 21 July 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…
- 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…
- 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.…
- Citi and Morgan Stanley are at the forefront of open-source initiatives to tackle ‘common challenges’ in AI.
News · 30 April 2024
The initiative, dubbed the AI Readiness for Financial Services Industry Special Interest Group (SIG), was launched through the Fintech Open Source Foundation (FINOS) to facilitate the deployment of…
- 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…
- NextGenAI: OpenAI and others are facing delays in training new large language models (LLMs) due to high costs, hardware failures, and power shortages.
Event · 15 November 2024
Finextra's NextGenAI event in London on 26 November will explore these challenges, along with opportunities and the future of AI in financial services. Companies are struggling to build LLMs that…
- Register for SupTech Week 2024, 9-13 December
Event, News · 9 December 2024
Registration for the largest virtual gathering of leading experts in financial supervision is now open! Brought to you by Cambridge SupTech Lab and content partner World Economic Forum, the event…
- New Zealand’s Financial Markets Authority (FMA) publishes research on AI use in the financial services sector.
1 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
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