- Digital transformation of financial supervision
Report · 2 November 2025
The SFC shared a strategic vision for the digital transformation of financial supervision, highlighting how rapid technological change is reshaping business models and demanding more flexible…
- Applying artificial intelligence to support regulatory reporting
management: the experience at Banca d’Italia
Report · 30 April 2025
This paper describes the use made of AI/ML at Banca d'Italia in the management of statistical and supervisory reports. It summarizes the results of the studies carried out to improve data validation…
- 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…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- 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…
- Report on data ethics when using AI in the financial sector
Report · 17 September 2024
The DFSA's report is a document designed to help financial institutions confidently and ethically adopt AI by addressing potential dilemmas like algorithmic bias, lack of transparency, and data…
- The use of artificial intelligence by financial sector actors
Report · 27 June 2025
A thematic review on the adoption of AI by Finnish financial institutions, focusing on current use cases, benefits, and the primary associated risks. The report finds that all large and medium-sized…
- 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…
- Ais Research on Ai: Achieving Comparative Advantage Through Technology Agnosticism and Business Process Reengineering
Report · 24 June 2025
ounting researchers, especially but not limited to those in AIS, are enthusiastically embracing the large language model generative version of artificial intelligence, the most famous example of…
- Examining the Relationship between Data Sources and AI Technology Use in Tax Practices of CPA and Law Firms: The Moderating Role of Strategic Resources – a PLS-SEM Approach
Report · 5 September 2023
The operations of taxation practices in certified public accounting (CPA) and law firms have been undergoing significant changes due to the complexity of the global regulatory environment, the…
- Unmasking Deepfakes A Review of Technology, Regulation, Challenges and Policy Implications
12 August 2024
Problem Statement - Sophistication: Deepfake technology has advanced to the point of near indistinguishability between genuine and fabricated content. Scale: Any individual with access to a…
- Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
15 June 2021
These Comments, submitted in response to the Consumer Financial Protection Bureau's Request for Information: Financial Institutions' Use of Artificial Intelligence, including Machine Learning…
- Dispute Resolution Transformed by Technology
Report · 22 November 2024
This conversation explores how technology changes the way disputes are solved. The focus is on the impact of artificial intelligence. After reporting on a competition, in which lawyers and an…
- Affordable Housing Through Smart Mortgage Financing: Technology, Analytics, And Innovation
Report · 19 May 2025
Toward achieving affordable housing for lower-and middle-income individuals, this book proposes a family of new smart mortgage origination, servicing, and secondary-market technologies and systems…
- What's Your Bank's FinTech Score? Technology Integrating Banking Into the Broker Intermediation Model
8 January 2021
We define FinTech as banks' integration of technology into the broker intermediation model. Unlike traditional dealer banks relying on leveraged balance sheets for intermediation, FinTech banks adopt…
- Financial literacy and technology acceptance drive intention to use robo-advisors
21 October 2025
Robo-advisors have been hailed as financial innovations that combine Artificial Intelligence (AI) and low-cost advisory services, with the potential to democratize stock market participation and…
- An Extension of the Theory of Technology Dominance: Capturing the Underlying Causal Complexity
25 May 2022
The Theory of Technology Dominance (TTD) provides a theoretical foundation for understanding how Artificial Intelligence (AI) based systems impact human decision-making. The theory has three phases…
- 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…
- Human Rights and Technology: New Challenges for Justice and Accountability
Report · 20 November 2020
This review surveys contemporary challenges in the field of technology and human rights. The increased use of artificial intelligence (AI) in decision making in the public and private sectors—e.g.…
- Bank Runs in the Digital Era: Technology, Psychology and Regulation
22 April 2025
bank run occurs when a large group of depositors withdraw their money from banks at the same time. The bank customers involved are typically driven by fears that the institution will become…
- Factors Influencing Use Intention of Internet-Only Banks in Korea: An Extension of Extended Unified Theory of Acceptance and Use of Technology and Technology Readiness Index
4 June 2022
This study examined the mechanisms accounting for current and potential customers’ use intention of Internet-only banks by integrating the Extended Unified Theory of Acceptance and Use of Technology…
- Towards a Data-Driven Technology Roadmap for the Bank of the Future: Exploring Big Data Analytics to Support Technology Roadmapping
25 January 2022
The South African banking industry has evolved from simply plugging technologies into its systems to a data-intensive domain. With data disrupting every known market, there is a significant need to…
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