- Citi and Morgan Stanley are at the forefront of open-source initiatives to tackle ‘common challenges’ in AI.
News · 30 April 2024
The initiative, dubbed the AI Readiness for Financial Services Industry Special Interest Group (SIG), was launched through the Fintech Open Source Foundation (FINOS) to facilitate the deployment of…
- Currency Research 2024 Advancement in Payment, Innovation, and Technology Awards
News · 15 May 2024
These awards, organised by Currency Research, a global provider of conferences for financial authorities and payment industry players, recognise exceptional contributions to advancing digital…
- Data Science Week 2024
Event · 17 June 2025
The People Events will be hosting a three-day world conference on data science and statistics (Data Science Week 2024), bringing together the most innovative minds, enterprise practitioners…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both 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…
- DSCI FINSEC Conclave 2025 addresses evolving financial security and privacy challenges in Mumbai
Event · 4 June 2025
The seventh edition of the DSCI FINSEC Conclave took place on 4-5 June 2025 in Mumbai, bringing together leaders, practitioners, policymakers, researchers, and innovators to address evolving…
- Ensuring Ethical AI in Fraud Detection: FNA’s Perspective
Blog · 18 June 2025
Suptech vendor FNA has published its approach to ethical AI in fraud detection, emphasising four core principles: explainability of scoring models, continuous feedback loops, privacy protection…
- TRV Article - Artificial intelligence in EU investment funds: adoption, strategies and portfolio exposures
Report, News · 25 February 2025
According to recent European Securities and Markets Authority research, EU investment funds show cautious AI integration in their operations, with only a small portion actively using AI in investment…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- European Artificial Intelligence Act (AI Act) enters into force.
News · 1 August 2024
Proposed by the Commission in April 2021 and agreed by the European Parliament and the Council in December 2023, the world's first comprehensive regulation on artificial intelligence has come into…
- European Banking Authority (EBA) unveils priorities on innovative applications for 2024/2025.
News · 1 July 2024
In addition to EBA’s technical contributions to initiatives such as the digital Euro, and horizontal work including contributions to the joint-ESA European Forum for Innovation Facilitators and the…
- Head of ECB Artificial Intelligence Office
Vacancy or job opportunity · 3 March 2025
The ECB seeks a highly qualified candidate to lead its newly established artificial intelligence office. The successful applicant will coordinate the implementation of the ECB's ambitious AI action…
- European Commission seeks input from industry on the use of artificial intelligence (AI) in finance
News · 18 June 2024
The Commission has launched a targeted consultation and a workshop series to seek input from stakeholders on the use of artificial intelligence (AI) in finance. The initiatives cover use cases…
- FINA LLC announces SupTech Summit 2025 focusing on AI and regulatory innovation
Event · 3 November 2025
FINA will host the SupTech Summit 2025 from 3-5 November, bringing together regulators, industry pioneers, and technology leaders to explore cutting-edge solutions in financial supervision and…
- Finance Proposition Bank Dataset
Open Data
The dataset encompasses labelled sentences extracted from various sections of IBM's publicly available annual financial reports, serving as a linguistic resource for training a chatbot designed to…
- Financial Conduct Authority (FCA) plans live testing service to accelerate safe AI deployment in finance
News, RFP · 29 April 2025
The FCA is launching a live AI testing service enabling firms to collaborate with regulators while validating their consumer or market-facing AI models. Set to begin in September 2025 for 12-18…
- For AI to make government work better, reduce risk and increase transparency
Blog · 16 January 2025
Recent experimental evidence highlights AI’s potential to transform the workforce. Recognition of this potential has sparked rapid experimentation across a range of U.S. federal agencies, despite…
- Four Essential Steps for Central Banks to Adopt AI Responsibly
Standard or Guidance · 10 April 2024
The journey towards responsible AI adoption is complex, demanding a balanced approach integrating innovation with ethical considerations, security, and global collaboration. In this blog, Xiaochen…
- GenAI in Financial Supervision: Exploring Tools for Regulators, presented by Alliance for Regulatory Innovation (AIR) and the Cambridge SupTech Lab, 25 September.
Event · 11 April 2024
The virtual session will spotlight the positive impact of AI-enabled tools on regulatory functions, highlighting how they can significantly enhance supervisory efficiency and decision-making.…
- Generative AI (GenAI) and the potential disruption in the insurance industry.
Report · 16 July 2024
A survey conducted by Allianz to assess the impact of GenAI in the insurance industry stated that the insurance industry, being data-driven, stands to gain significantly from AI through enhanced…
- Getting ahead of the curve: Emerging issues in the use of artificial intelligence (AI) and machine learning (ML) in financial services
News · 17 January 2024
FinRegLab hosted a webinar with senior federal financial regulators on 17th January 2024 to discuss the growing use of artificial intelligence and machine learning in financial services, including…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Indonesia-Japan Policy Research Forum: Exploring Artificial Intelligence Potential in Achieving Sustainable Development in Asia and the Pacific
Event · 18 February 2025
On February 18, 2025, this Forum will gather international policymakers, academics, and industry leaders to explore the potential of AI in advancing sustainable development across Asia and the…
- IOSCO unveils work program focused on investor protection and financial stability
News · 12 March 2025
The plan addresses several key priorities: enhancing financial resilience through collaboration with the Financial Stability Board on market-based finance issues and fund liquidity management…
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