- FCA set to launch live AI testing service
News · 28 April 2025
The Financial Conduct Authority is seeking industry feedback on a proposed live AI testing service designed to support firms in deploying safe and responsible AI. As part of its AI Lab, the…
- AI: Flipping the coin in financial services
Speech · 4 October 2023
In her 2023 address, Jessica Rusu used the metaphor of a spinning coin to describe the "pivotal moment" for Artificial Intelligence in financial services. She argued that while the "heads" side of…
- Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper
Standard or Guidance · 21 April 2024
In this April 2024 update, the FCA detailed its strategic alignment with the UK Government’s "Pro-Innovation Approach to AI Regulation." Moving away from creating a new, separate AI regulator, the…
- Transforming to a forward-looking, proactive regulator
Speech · 14 July 2021
The speech delivered by FCA CEO Nikhil Rathi outlines a comprehensive strategic pivot toward becoming a more proactive, assertive, and data-driven regulator in a post-pandemic and post-Brexit…
- FS25/5: AI Live Testing
Report · 8 September 2025
The FCA’s AI Live Testing initiative allows firms to work directly with regulators to develop, assess, and deploy AI systems in UK financial markets. Feedback from 67 respondents highlighted…
- Innovation, AI & the future of financial regulation
Speech · 16 April 2023
Jessica Rusu, the Chief Data, Information and Intelligence Officer at the FCA, outlines a vision for a digitally empowered regulator that matches the rapid pace of technological change seen in events…
- Our emerging regulatory approach to Big Tech and Artificial Intelligence
Speech · 11 July 2023
In a 2023 speech at The Economist, FCA Chief Executive Nikhil Rathi detailed the regulator’s emerging strategy for managing the intersection of Big Tech, Artificial Intelligence (AI), and financial…
- A regulatory perspective: the drivers of culture and the role of purpose and governance
Speech · 17 September 2020
In this September 2020 speech, Marc Teasdale, the FCA’s Director of Wholesale Supervision, outlined how the regulator defines and assesses corporate culture within the asset management sector. He…
- Harnessing AI and technology to deliver the FCA’s 2025 strategic priorities
Speech · 30 June 2025
In her July 2025 speech, Jessica Rusu, the FCA’s Chief Data, Information and Intelligence Officer, positioned innovation as the "golden thread" of the regulator's 2025–2030 strategy. Highlighting the…
- Synthetic Data Expert Group update on progress
News · 1 November 2023
In November 2023, the Financial Conduct Authority (FCA) provided a progress update on the Synthetic Data Expert Group (SDEG), a multi-disciplinary body established in March 2023 to explore how…
- Setting the foundations for our future strategy
Speech · 26 November 2024
In a November 2024 speech at TheCityUK National Conference, FCA Chief Operating Officer Emily Shepperd outlined the strategic foundations for the regulator's next five-year cycle, spanning 2025 to…
- Ignazio Visco: Challenges for the financial sector in adapting to cyber threats
Speech · 9 May 2019
Speech by Mr Ignazio Visco, Governor of the Bank of Italy, at the G7 Conference on "Cybersecurity: coordinating efforts to protect the financial sector in the global economy", Bank of France, Paris…
- 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.…
- Loi M Bakani: The future of credit unions given the global regulatory trends
Speech · 6 November 2014
Speech by Mr Loi M Bakani, Governor of the Bank of Papua New Guinea, at the Pacific Credit Union Technical Congress 2014, Port Moresby, 6 November 2014.The views expressed in this speech are those of…
- Change happens - and why central banks care
Speech · 22 October 2024
In this 2024 speech delivered at the Federal Reserve Bank of Philadelphia, Cecilia Skingsley, Head of the BIS Innovation Hub, reflects on the historical nature of technological change and the…
- Michael Atingi-Ego: Shaping Africa's financial future in the age of artificial intelligence
Speech · 22 September 2025
In this keynote address, Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, addresses a pivotal gathering on banking supervision and financial policy. He asserts that the financial sector has…
- 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…
- James Proudman: Managing machines - the governance of artificial intelligence
Speech · 3 June 2019
In a 2019 speech at the FCA Conference on Governance in Banking, James Proudman, Executive Director of UK Deposit Takers Supervision of the Bank of England, discussed the growing use of artificial…
- Frank Elderson: Covid-19 - A digitalisation boost and the supervisory response
Speech · 29 September 2020
Frank Elderson, Executive Director of Supervision of the Netherlands Bank, highlights how the COVID-19 pandemic has dramatically accelerated digitalization in finance, from remote working to the…
- Project AISE: AI-enabled supervisory analytics for retail payments supervision
Solution, Proof of concept (POC) · 2 April 2025
Project AISE (pronounced "ace") stands for AI Supervisory Enablement. It is a technical proof of concept exploring how central banks and supervisory authorities could use artificial intelligence (AI)…
- BIS, COP28 and Central Bank of United Arab Emirates launch TechSprint to develop technological solutions for sustainable finance and combating climate change
News
Press release | 11 September 2023Global initiative aimed at promoting innovation in scaling sustainable finance and combating climate change.Problem statements focus on application of Artificial…
- Luigi Federico Signorini: Artificial intelligence in finance
Speech · 17 July 2025
In his address, Luigi Federico Signorini emphasises the transformative potential of artificial intelligence in finance — from enhancing credit risk assessment and customer support to strengthening…
- Basel Committee work programme and strategic priorities for 2025/26
Strategy
The Basel Committee maintains a two-year work programme that outlines the strategic priorities for its policy, supervisory and implementation activities. The programme is endorsed by the Group of…
- gingado: an open-source machine learning library focused on economics and finance
Open Code · 7 September 2023
gingado seeks to facilitate the use of machine learning in economic and finance use cases, while promoting good practices. This package aims to be suitable for beginners and advanced users alike. Use…
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