- Artificial intelligence and open finance - Synergies, trade-offs and policy implications
Report · 15 July 2026
As finance is being reshaped by a range of technological, regulatory and market developments, AI and open data-sharing are two particularly influential trends. However, dynamics of their intersection…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- Regulating Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 4 September 2025
This Report develops a framework for understanding and addressing the increasing role of artificial intelligence (‘AI’) in finance. It focuses on human responsibility as central to addressing the AI…
- Intelligent financial system: how AI is transforming finance
Report · 13 June 2024
BIS Working Papers | No 1194 | 13 June 2024by Iñaki Aldasoro, Leonardo Gambacorta, Anton Korinek, Vatsala Shreeti and Merlin SteinPDF full text (962kb) | 42 pagesSummaryFocusLike the brain of a…
- High-level summary: BCBS SIG industry workshop on the governance and oversight of artificial intelligence and machine learning in financial services
Event · 3 October 2019
Tokyo, 3 October 2019On 3 October 2019, the Basel Committee on Banking Supervision's (BCBS) Supervision and Implementation Group (SIG) held a workshop on the use of artificial intelligence (AI) and…
- Haruhiko Kuroda: Artificial intelligence (AI) and the frontiers of finance
Speech · 13 April 2017
Remarks by Mr Haruhiko Kuroda, Governor of the Bank of Japan, at the Conference on "AI and Financial Services/Financial Markets", Tokyo, 13 April 2017.The views expressed in this speech are those of…
- Foreword to the BIS Annual Report 2019/20 by the BIS General Manager
22 May 2020
PDF versionI am pleased to present the BIS's Annual Report 2019/20. In the pages that follow, we update you on the progress we have made in implementing our Innovation BIS 2025 strategy. We also…
- Governance of AI adoption in central banks
Report, Ethics guideline · 29 January 2025
Report by the Consultative Group on Risk Management (CGRM) established at the BIS Representative Office for the AmericasBIS Other | 29 January 2025PDF full text (1,438kb) | 49 pagesArtificial…
- gingado: a machine learning library focused on economics and finance
Speech · 8 September 2023
BIS Working Papers | No 1122 | 08 September 2023by Douglas Kiarelly Godoy de AraujoPDF full text (263kb) | 30 pagesSummaryFocusMachine learning (ML) has tremendous potential benefits for economic…
- Eddie Yue: Opportunities and challenges of emerging technologies in the financial ecosystem
Speech · 31 October 2024
Welcoming remarks by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at the HKMA-Bank for International Settlements (BIS) Joint Conference "Opportunities and Challenges of Emerging…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 15 November 2023 | Status: ClosedPDF full text…
- Denis Beau: What European financial sovereignty in a digital world
Speech · 17 October 2019
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the conference "Assises de la Technologie Financière", Paris, 17 October 2019.The views expressed in this speech are those of…
- Denis Beau: The foundations of trustworthy AI in the financial sector
Speech · 4 February 2025
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Cercle IA et finance, Paris, 4 February 2025. The views expressed in this speech are those of the speaker and not the view…
- Denis Beau: Digital finance, market disruption, and financial stability
Speech · 12 November 2018
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Bank of France - Toulouse School of Economics joint conference, Paris, 12 November 2018.The views expressed in this speech…
- Darryl Chan: Opening remarks - International Conference on Generative Artificial Intelligence
Speech · 10 April 2025
Opening remarks by Mr Darryl Chan, Deputy Chief Executive of the Hong Kong Monetary Authority, at the International Conference on Generative Artificial Intelligence, co-organised by the Hong Kong…
- Christopher J Waller: Innovation and the future of finance
Speech · 20 April 2023
Speech by Mr Christopher J Waller, Member of the Board of Governors of the Federal Reserve System, at the conference "Cryptocurrency and the Future of Global Finance", Sarasota, Florida, 20 April…
- Are post-crisis statistical initiatives completed? Taking stock
Speech, Presentation · 30 August 2018
Speaking at the ninth Irving Fisher Committee Conference in Basel in 2018, Agustín Carstens said global regulators and central banks have made significant progress in closing data gaps exposed by the…
- Cecilia Skingsley appointed as Head of the BIS Innovation Hub
7 June 2022
Press release | 07 June 2022Cecilia Skingsley will join the BIS on 14 September.Cecilia Skingsley, First Deputy Governor of Sveriges Riksbank, appointed to head the BIS Innovation Hub.Ms Skingsley…
- CB-LMs: language models for central banking
Report · 1 October 2024
BIS Working Papers | No 1215 | 01 October 2024by Leonardo Gambacorta, Byeungchun Kwon, Taejin Park, Pietro Patelli and Sonya ZhuPDF full text (661kb) | 33 pagesSummaryFocusEconomists are increasingly…
- Kenya unveils artificial intelligence (AI) strategy for 2025-2030
Strategy · 27 March 2025
Built around three core pillars — digital infrastructure, data ecosystems, and research innovation — the strategy aims to drive sustainable development and economic growth while positioning Kenya as…
- SupTech Week 2024: Exploring NextGenAI - program highlights and resources
Video · 13 December 2024
This session, based on the Alliance for Innovative Regulation’s NextGenAI program, will serve as a comprehensive guide for attendees interested in understanding the evolving role of generative AI in…
- The Cambridge SupTech Lab’s Practical Data Science in Financial Supervision course begins on 9th September.
Training · 9 September 2024
The 6-week, online, asynchronous training programme centres on applying best practices and cutting-edge tools to achieve data-driven supervision through a series of theoretical modules and hands-on…
- Webinar: Model risk management for financial institutions in the generative AI era
Video, Event · 13 March 2025
The Alliance for Innovative Regulation (AIR) and Google Cloud will host a 90-minute virtual webinar on March 13, 2025, examining risk management frameworks for generative AI in financial…
- The future of regulation: AI for consumer good
Speech · 16 July 2019
In a speech at an AI ethics conference hosted on 16 July 2019 by The Alan Turing Institute, Christopher Woolard, Executive Director of Strategy and Competition at the Financial Conduct Authority…
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