- FCA AI Sprint 29 - 30 January 2025
Event · 29 January 2025
The FCA’s recent two-day AI sprint (January 29-30) united industry experts, academics, regulators, technologists, and consumer advocates to examine AI's five-year trajectory in financial services.…
- FCA AI Lab
Event · 13 October 2024
The AI Lab, a key part of the FCA's innovation services, offers a dedicated space for firms, regulators, and stakeholders to explore AI’s potential and address its risks in UK financial markets.…
- State of SupTech Report 2025
Report · 8 December 2025
The State of SupTech Report 2025 provides a four-year view of how financial authorities are digitalising supervision, drawing on a dataset covering 312 authorities across 172 countries, including 148…
- FCA's AI sprint charts financial services' AI future
Event · 29 January 2025
The FCA AI Sprint is a two-day in-person collaborative event held on 29–30 January 2025 at the FCA's London office, launched as part of the FCA's new AI Lab initiative. The Sprint brings together…
- The Financial Conduct Authority’s (FCA's) AI Lab fosters collaboration and innovation in the United Kingdom (UK) financial sector by providing a comprehensive platform for AI insights, discussions, and hands-on experimentation
Accelerator / Incubator · 13 October 2024
The AI Lab, a key part of the FCA's innovation services, offers a dedicated space for firms, regulators, and stakeholders to explore AI’s potential and address its risks in UK financial markets.…
- Regulators launch GenA.I. Sandbox++ to foster A.I. innovation across financial services
News · 4 March 2026
The Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC), the Insurance Authority (IA), and the Mandatory Provident Fund Schemes Authority (MPFA), in collaboration with…
- Fintech Promotion Blueprint
Blueprint · 2 February 2026
The Hong Kong Monetary Authority (HKMA) published today (3 February) a Fintech Promotion Blueprint (Blueprint) to foster responsible innovation and fintech advancement. Under “Fintech 2030”, this…
- Bank of Namibia Strategic Vision for a Smart Central Bank 2025-2027
Strategy · 16 January 2025
Bank of Namibia has unveiled its 2025–2027 Strategic Plan, outlining a vision to become a “smart central bank” through digital transformation, financial sector modernisation and inclusive economic…
- Radoslav Milenkov: Second term - priorities and challenges
28 May 2025
Publication by Mr Radoslav Milenkov, Deputy Governor in charge of the Banking Supervision Department, in the Bulletin of the Association of Banks in Bulgaria, issue 81, May 2025.The views expressed…
- AI: Moving from fear to trust
Speech · 9 November 2022
In her 2022 speech, Jessica Rusu highlighted the dual nature of AI—the "good" versus the "greed"—and argued that the shift from fear to trust is built on a foundation of accountability and…
- NYDFS Insurance Circular Letter No. 1 (2019) — External Consumer Data Sources in Life Insurance Underwriting
Regulation
New York Department of Financial Services Insurance Circular Letter No. 1 of 2019. Predecessor to the 2024 Circular Letter No. 7; established NYDFS's anti-proxy-discrimination expectations for life…
- NYDFS Insurance Circular Letter No. 7 (2024) — AI Systems and External Consumer Data in Insurance Underwriting and Pricing
Regulation
New York Department of Financial Services Insurance Circular Letter No. 7 of 2024. Sets out NYDFS's supervisory expectations for insurers using AI systems and external consumer data sources in…
- Breaking the Language Barriers? Machine Translation Technology and Analysts’ Forecasts for Firms with Foreign Operations
16 April 2024
We study the impact of machine translation technology on analysts’ forecasts for firms with foreign operations. Exploiting the staggered rollout of Google Translate’s support for translating foreign…
- From Innovation Hub to Innovation Culture
Speech · 5 June 2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit.
- Ravi Menon: Basics for smart finance - common standards and seamless data
Speech · 15 October 2015
Closing remarks by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the SIBOS Conference, Singapore, 15 October 2015.The views expressed in this speech are those of the…
- Regulating AI in the financial sector: recent developments and main challenges
Report · 12 December 2024
FSI Insights | No 63 | 12 December 2024by Juan Carlos Crisanto, Cris Benson Leuterio, Jermy Prenio and Jeffery YongPDF full text (851kb) | 38 pagesExecutive SummaryThis paper explores the potential…
- Sarah Breeden: Engaging with the machine - AI and financial stability
Speech · 31 October 2024
Speech by Ms Sarah Breeden, Deputy Governor for Financial Stability of the Bank of England, at the HKMA-Bank for International Settlements (BIS) Joint Conference "Opportunities and Challenges of…
- Shaktikanta Das: Inaugural address - 18th Statistics Day Conference
28 June 2024
Inaugural address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the 18th Statistics Day Conference, organised by the Department of Statistics and Information Management, Mumbai, 28…
- Shaktikanta Das: Indian banking at crossroads - some reflections
Speech · 16 November 2019
Speech by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the First Annual Economics Conference, Amrut Mody School of Management, Ahmedabad University, Ahmedabad, 16 November 2019.The…
- Shaktikanta Das: Winning in uncertain times - the Indian experience
Speech · 22 November 2023
Inaugural speech by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Financial Institution Benchmarking and Calibration (FIBAC) 2023 Conference, jointly organised by the Federation…
- S S Mundra: Indian banking sector - gazing into the crystal ball
Speech · 4 February 2016
Keynote address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Mint Annual Banking Conclave on the theme "Disruption, Innovation and Competition", Mumbai, 4 February 2016.The…
- The AI supply chain
Report · 18 March 2025
BIS Papers | No 154 | 18 March 2025by Leonardo Gambacorta and Vatsala ShreetiPDF full text (324kb) | 19 pagesThe rapid advancement of artificial intelligence (AI) relies on a complex supply chain…
- The changing financial system
Speech · 18 October 2023
Keynote speech by Ms Cecilia Skingsley, Head of the BIS Innovation Hub, at the AFME OPTIC Conference, 18 October 2023, Brussels.BIS, Innovation Hub speech | 18 October 2023by Cecilia…
- The nature of evolving risks to financial stability
Speech · 15 December 2017
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 53rd SEACEN Governors' Conference/High-level Seminar and 37th Meeting of the SEACEN Board of Governors, Bangkok, 15 December…
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