- Japan's Financial Services Agency (FSA) releases discussion paper on promoting sound AI utilisation in financial sector
Report · 4 March 2025
The document outlines preliminary points for promoting responsible AI use across the financial sector. It also highlights the FSA's own AI initiatives, including machine learning for credit risk…
- Guide: AI and automation in financial reporting
Standard or Guidance · 15 November 2024
The new in-depth guide offers insights for responsibly integrating AI into financial reporting, including governance and internal control considerations. It highlights the importance of addressing…
- Live Panel on Ethic of AI and SupTech
Video · 1 November 2022
A panel discussion on the ethical dimensions of AI, exploring its wide-ranging impacts, consequences, and the key dynamics that must be considered.
- 2024 New York R Conference
Event · 15 May 2024
The event, which will be celebrating the 10-year anniversary of the conference, will take place on 16th and 17th May 2024 with interactive workshops on 15th May 2024. The conference will feature…
- Understanding Artificial Intelligence in Financial Services
Report · 2 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- NextGenAI: OpenAI and others are facing delays in training new large language models (LLMs) due to high costs, hardware failures, and power shortages.
Event · 15 November 2024
Finextra's NextGenAI event in London on 26 November will explore these challenges, along with opportunities and the future of AI in financial services. Companies are struggling to build LLMs that…
- Register for SupTech Week 2024, 9-13 December
Event, News · 9 December 2024
Registration for the largest virtual gathering of leading experts in financial supervision is now open! Brought to you by Cambridge SupTech Lab and content partner World Economic Forum, the event…
- State regulators and industry leaders to explore AI's role in financial supervision
Event · 20 February 2025
The Alliance for Innovative Regulation (AIR) is hosting an exclusive roundtable discussion bringing together state regulators and industry executives to examine the expanding role of AI in financial…
- Supervisory Monitoring Assistant
Solution
An Agentic Generative AI solution that mimics the Quarterly monitoring of domestic institutions as per the internal standards and generated the first draft of monitoring note in accordance with the…
- AI for Supervisory Innovation: A Practical Bootcamp
Event · 25 September 2024
The three bootcamps are being held in person in London (25 September), New Orleans (04 November) and Cape Town (26 November). Bootcamp participants will gain insights into the evolving AI landscape…
- The European Central Bank’s (ECB) Vice-Chair of the Supervisory Board calls for embedding a strong data culture in supervision.
Event · 9 July 2024
At the Data Innovation for the Future of Regulation (DIFoR) conference, organised by the Financial Conduct Authority, Mr. Frank Elderson, the Vice-Chair of the Supervisory Board and the Member of the…
- The European Insurance and Occupational Pensions Authority (EIOPA) concludes Digital Finance Week with focus on suptech and data usage in Insurance
Event · 16 June 2025
- Priority Africa at the Artificial Intelligence Action Summit
Event · 11 February 2025
The AI Action Summit, organized by France from 10 to 11 February 2025 in Paris, with UNESCO as a key participant, aimed to ensure that the development and deployment of AI benefits our societies…
- Advancing Ethical AI: UNESCO's 3rd Global Forum in Bangkok Marks a New Chapter in Global Cooperation
Event · 24 June 2025
The 24-27 June 2025 Thailand event assessed progress since UNESCO's 2021 AI ethics recommendation, highlighting substantial global momentum in implementing ethical frameworks into policy. The forum…
- New Zealand’s Financial Markets Authority (FMA) publishes research on AI use in the financial services sector.
1 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- New York Department of Financial Services (NYDFS) adopts guidance on AI use by insurance firms.
12 July 2024
The NYDFS has adopted guidance to protect consumers from unfair or unlawful discrimination by insurers using artificial intelligence. The guidance outlines DFS’s expectations for how all insurers…
- Financial Conduct Authority (FCA) plans live testing service to accelerate safe AI deployment in finance
News · 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…
- 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…
- Central Banking autumn meetings to take place from November 13 – 14, 2024.
Event · 13 November 2024
This event will bring together central bankers from across the globe to tackle the key issues in reserve management, innovation, research and policy. The event will also feature the fintech & regtech…
- Bank of England (BoE) launches artificial intelligence consortium to explore financial services applications
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…
- UK’s FCA sets out progress on initiatives to help firms ‘experiment safely’ with AI
Event, News · 18 September 2025
The UK Financial Conduct Authority’s chief data, information and intelligence officer has outlined progress on the regulator’s expanding AI initiatives, including its newly announced Supercharged…
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