- Resilience and innovation in times of change
Speech · 6 October 2022
In her keynote address at the Securities and Futures Commission (SFC) opening of the Asia Securities Industry and Financial Markets Association (ASIFMA) Tech and Operations Conference, Ms Julia Leung…
- 4th Data Science & AI Summit
Event · 9 February 2026
The 4th Data Science & AI Summit – Dubai and London Data Science Week 2026 bring together world-renowned experts, innovators, and thought leaders to explore the latest breakthroughs in AI, machine…
- Data Science Week 2025
Event · 16 June 2025
The 3rd edition of Data Science Week took place in Amsterdam from June 16–18, 2025, at the venue NH Zuid, Amsterdam, uniting over 100+ global attendees, including thought leaders, researchers, and…
- Evident AI Symposium 2025
Event · 23 October 2025
Global finance leaders convene in New York for the 2025 Evident AI Symposium. The 2025 Evident AI Symposium, held on 23 October in New York, gathered over 300 senior AI leaders from across global…
- A machine learning framework for anomaly detection in payment systems
Report · 15 May 2024
This BIS working paper proposes a novel machine-learning framework for real-time transaction monitoring in high-value payment systems. The framework uses a layered approach. First, a supervised…
- AI as a transformative force in financial supervision
Presentation · 5 June 2024
Speaking in a seminar on financial regulation, Banque de France’s First Deputy Governor, Denis Beau, highlighted that AI is already one of the main drivers of the current digital transformation of…
- AI challenges supervisors’ grip on financial stability, Forum on Financial Supervision article warns
Blog · 17 September 2025
The rapid adoption of AI across financial institutions is outpacing supervisory capacity, threatening systemic stability. AI's speed, complexity, and opacity give firms a decisive advantage over…
- AI in Finance: How to Approach Financial Regulation
Video, Podcast · 25 November 2024
In this episode of the "Future of Finance" podcast, host Itay Goldstein discusses the benefits of AI in the investment industry – and the ways AI might lead to unintentional collusion. Italy…
- AIxADB: Harnessing the Power of Artificial Intelligence for Development
Event · 4 November 2024
AIxADB is a dynamic five-day initiative focused on leveraging Artificial Intelligence (AI) as a catalyst for development across Asia and the Pacific. Set to unfold alongside the Singapore Fintech…
- Alliance for Innovative Regulation (AIR) to host "Converge: Creating the future of financial regulation" event on 16 September 2025
Event · 16 September 2025
This inaugural Converge gathering will bring innovators, policymakers and industry leaders in Washington, D.C., to address transformative changes in financial regulation amid evolving AI…
- Artificial intelligence in suptech: The need for public sector adoption and adaptation
Blog · 1 October 2023
This is the first post of a series dedicated to “Artificial intelligence (AI) in financial supervision: Promises, pitfalls, and incremental approaches.”
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Australia advances artificial intelligence (AI) regulation with new expert panel, while the European Union nears adoption of AI Act.
News · 18 February 2024
Australia has made a significant stride towards regulating AI by forming a panel of legal and scientific experts to advise on potential guardrails for the research, development and use of AI. The…
- Bank of England (BoE) launches artificial intelligence consortium to explore financial services applications
News · 12 May 2025
The BoE has established an AI Consortium as a public-private engagement platform to examine AI applications in UK financial services. Co-chaired by senior officials from the BoE and FCA, the…
- Bank of England (BoE) plans cloud-based data and analytics platform as well as artificial intelligence (AI) pilots.
News · 8 March 2024
Following an independent review of the Bank’s approach, the BoE has embarked on a seven-step refresh of its data and analytics (D&A) strategy. Explaining the plan in a speech, James Benford, BoE…
- Bank of England discusses its AI and data strategy
Podcast · 8 April 2025
In this podcast episode, senior representatives from J.P. Morgan and the Bank of England discuss how data and AI are transforming decision-making processes at the UK's central bank and throughout the…
- Bank supervisors must adopt a future-proof approach to understanding and using artificial intelligence (AI)
News · 26 February 2024
Elizabeth McCaul, Member of the Supervisory Board of the European Central Bank, in an article has highlighted that in this digital age, the question is no longer about whether or not to use AI, but…
- Brazil's Central Bank (BCB) establishes a ‘centre of excellence’ for data science and artificial intelligence (AI).
News · 23 August 2024
The internal hub that the BCB is developing will be under the IT department. The new centre has a specific responsibility to propose governance guidelines for the ‘safe and ethical’ development and…
- Call for papers on Artificial Intelligence in Finance: 2024 Annual Meeting of the Central Bank Research Association (CEBRA)
News · 25 January 2024
The Financial Stability Board is inviting submission of academic papers that analyse and provide insights on use cases of artificial intelligence in finance from the perspective of potential benefits…
- Cambridge Suptech Lab, Arab Monetary Fund (AMF) to host Suptech Workshop during the Eleventh Meeting for the Arab Regional Fintech Working Group.
Event · 7 May 2024
The Lab, in conjunction with the AMF, have organised a workshop on “Formulation of Effective Suptech Frameworks” on 7th May 2024 following the Eleventh Meeting for the Arab Regional Fintech WG taking…
- Central Bank of Ireland Innovation Hub 2024 Update
Report · 31 May 2025
The Central Bank of Ireland published its 2024 Innovation Hub update, highlighting the current trends driving innovation in the financial ecosystem including neobanks, AI, cryptoassets, quantum…
- 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…
- The transformative power of innovation in the financial system.
Speech · 4 September 2024
Central banks have a duty to innovate and build technology - Cecilia Skingsley, Head of the BIS Innovation Hub. Speaking at the opening of the Bank of Mauritius Innovation Hub, Skingsley underscored…
- Central banks need to anticipate AI’s effects across the economy and harness AI in their own operations, according to a BIS report.
Report · 4 June 2024
The BIS released its Annual Economic Report 2024 during its Annual General Meeting at the end of last month. This comprehensive report covers various aspects of the global economy, including…
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