- 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…
- Use of Artificial Intelligence in the Derivatives Market: Opportunities and Risks
Report · 29 June 2025
The relevance of the topic chosen for this paper can be explained by the fact that at the present stage of development of the financial market, innovations are playing a crucial role opening new…
- Reg-tech, Open Banking, and AI-based Fraud Defense in Fintech
28 June 2025
The rapid digitalization of financial services has driven the adoption of regulatory technology (Reg-tech), open banking frameworks, and artificial intelligence (AI)-based fraud detection systems.…
- 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…
- Central Bank of the Future Summary and Recommendations for Further Inquiry
Report · 20 June 2025
Over the past two years, the University of Michigan’s Gerald R. Ford School of Public Policy and its Center on Finance, Law & Policy, with support from the Bill and Melinda Gates Foundation, has…
- Access to Finance for Artificial Intelligence Regulation in the Financial Services Industry
Report · 19 June 2025
This paper discusses the design of the legal and regulatory framework for using artificial intelligence (AI) in financial services markets to enhance access to finance (financial inclusion). The…
- Who's Watching the Machines? IOSCO's Role in Regulating AI in Global Finance
Report · 18 June 2025
Integrating artificial intelligence (AI) into global financial markets redefines capital allocation, investment management, and risk evaluation processes. However, these innovations bring significant…
- Low-Latency, AI-Augmented Ledger Normalization for Global Financial Transactions
12 June 2025
This article introduces a novel AI-augmented approach to ledger normalization in global financial transactions, addressing the critical challenge of harmonizing diverse data schemas across…
- Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations
Report · 3 June 2025
This chapter explores the role of artificial intelligence (AI), particularly its subfield of machine learning (ML) methods, as a core technology of the fintech revolution. It simplifies some of the…
- 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…
- Regulatory Compliance and Supervision of Artificial Intelligence, Machine Learning and also Possible Effects on Financial Institutions
Report · 31 May 2025
Financial time series forecasting is a challenging issue in the time-series field and has at- tracted many researcher’s attention. Nowadays, it is one of the financial markets managers’ concerns that…
- The Algorithmic Future of EU Market Conduct Supervision: A Preliminary Check
Report · 21 May 2025
Technological innovation, such as advancements in Artificial Intelligence (AI) within the ramification of algorithmic trading, has been shaping the organisation and operation of global capital…
- Artificial Intelligence in Banking: The Changing Landscape in Compliance and Supervision
Report · 9 November 2022
The first part of the report assesses the current status of AI adoption in the Hong Kong banking industry based on an industry-wide survey conducted by the HKMA, and the findings indicate that banks…
- The Future Evolution of AI in Banking Supervision and Regulation: From Experimentation to Critical Integration
Report · 22 August 2025
This paper examines the future evolution of artificial intelligence (AI) in banking supervision and regulation, analyzing the transition from experimental deployment to critical operational…
- Good Administration in AI-Enhanced Banking Supervision: A Risk-Based Approach
Report · 28 October 2024
Banking supervisors worldwide recognise the pressing need to harness frontier technologies such as artificial intelligence (AI), particularly machine learning (ML), to enhance their efficiency and…
- 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…
- The Necessity of Artificial Intelligence in Fintech for SupTech and RegTech Supervisory in Banks and Financial Organizations
Report, Case study · 6 April 2025
In the rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) into Supervisory Technology (SupTech) and Regulatory Technology (RegTech) has become increasingly vital.…
- Pan-Canadian AI Strategy
Strategy
Pan-Canadian AI Strategy The Government of Canada is providing the Canadian Institute for Advanced Research (CIFAR) with a contribution of $125 million (in Canadian dollars) to launch a Pan-Canadian…
- The National Bank of Georgia Launches a Pilot Project for an A.I. Sandbox within its Regulatory Laboratory
Event, News · 9 June 2025
To support innovation in the financial sector, the National Bank of Georgia is launching a new pilot project - the A.I. Sandbox - within its Regulatory Laboratory. The project aims to facilitate the…
- Insurance Authority launches the AI Cohort Programme
Event · 18 August 2025
The Insurance Authority (IA) today (18 August 2025) gathered leaders in the insurance sector and active technology service providers to launch the AI Cohort Programme (AI Cohort). The IA has carved…
- AI has rendered traditional writing skills obsolete. Education needs to adapt.
Report · 29 May 2025
This provocative report argues that artificial intelligence has rendered traditional, non-assisted writing skills increasingly obsolete for the vast majority of students. Drawing on firsthand…
- Top 5 financial regulatory priorities for the Biden administration
Report · 9 November 2020
The report outlines a strategic roadmap for the Biden administration's financial regulatory priorities, emphasizing that in a time of intersecting economic and social crises, the president must…
- 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…
- How artificial intelligence affects financial consumers
Report · 31 January 2019
This report explores the transformative impact of artificial intelligence on the consumer financial services market and its profound implications for financial protection and inclusion. The author…
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