- Advisory on Emerging Advanced Artificial Intelligence (AI) Tools for Vulnerability Detection
Standard or Guidance · 5 May 2026
A regulatory circular issued by the Securities and Exchange Board of India (SEBI) advising market participants and regulated entities about emerging advanced AI tools that can be used for…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- Alessandra Perrazzelli: Challenges for the evolving financial system - the balance between resilience and adaptability
7 September 2022
Speech by Ms Alessandra Perrazzelli, Deputy Governor of the Bank of Italy, at the International Finance & Banking Society IFABS 2022 Naples Conference, University of Naples "Federico II", Naples, 7…
- Artificial intelligence is reshaping financial markets and
supervision
Speech · 25 September 2025
During a fireside chat at the AMF-AEFR conference in Paris on September 25, 2025, FINMA Chair Marlene Amstad said artificial intelligence is transforming both financial markets and regulatory…
- 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.…
- FCA's AI sprint charts financial services' AI future
Event · 29 January 2025
The FCA AI Sprint is a two-day in-person collaborative event held on 29–30 January 2025 at the FCA's London office, launched as part of the FCA's new AI Lab initiative. The Sprint brings together…
- 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…
- 2025 IIF-EY Annual Survey Report on AI Use in Financial Services
Survey, Report · 15 October 2025
This edition of our annual survey on artificial intelligence (AI) was conducted against a backdrop of nations and industries focused on investment, development and competitiveness with AI continuing…
- Supervision of artificial intelligence in finance: Challenges, policies and practices
Report · 26 January 2026
While OECD Member countries have appropriate regulations for the use of AI in finance, challenges may arise in the interpretation and implementation of applicable AI regulations by financial…
- 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…
- IOSCO publishes new Consultation Report on Artificial
Intelligence in Capital Markets: Use Cases, Risks, and Challenges
News, RFP · 12 March 2025
IOSCO has published a consultation report examining AI in capital markets and its implications for global investors. The report identifies five key findings, including AI's growing role in…
- 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…
- Draft Application Paper on the supervision of artificial intelligence
Report, RFP · 18 November 2024
The adoption of AI in insurance offers benefits like cost reduction and better risk management, but also poses risks such as bias and accountability challenges. To address these concerns and maintain…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings
Event · 22 May 2024
On 22 May 2024, the Organisation for Economic Co-operation and Development (OECD) and the Financial Stability Board (FSB) held a roundtable with experts from the public and private sectors and with…
- 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…
- The Financial Stability Implications of Artificial Intelligence
Report · 14 November 2024
This report revisits the 2017 FSB report on AI and machine learning in financial services by taking stock of recent advancements, exploring use cases in the financial sector and drivers of adoption…
- 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…
- 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…
- 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…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- Digital financial services (DFS) for financial inclusion: Tools for supervisors
Standard or Guidance · 1 September 2023
This CGAP report provides practical guidance on the design and implementation of a risk-based supervisory approach focused on nonbank DFS providers and highlights common implementation challenges. It…