- Why FINRA’s 2026 report puts AI governance under scrutiny
Report · 31 December 2025
- Opening remarks at 4th ASEAN+3 Economic Cooperation and Financial Stability Forum
Speech · 25 November 2025
In his opening remarks at the 4th ASEAN+3 Economic Cooperation and Financial Stability Forum, HKMA Chief Executive Eddie Yue highlighted the region’s resilience amid global fragmentation and…
- FCA begins live AI testing with major UK banks
News · 4 December 2025
The UK’s FCA has launched live testing of artificial intelligence across financial services, signalling a significant move toward supervised innovation in retail banking.
- How banks and FinTechs are scaling AI in financial crime
Report · 24 December 2025
AI has moved decisively from experimentation to execution within financial crime and compliance teams.
- Generative AI in compliance: oversight, governance and risk
Report, Blog · 12 January 2026
Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday workflows, driven by rising regulatory complexity…
- Agentic AI set to transform financial crime operations
Report, News · 12 January 2026
Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to deliver meaningful change.
- FCA pushes stablecoin innovation in 2026
News · 18 January 2026
The FCA has called on firms planning to issue stablecoins in the UK to submit applications for its regulatory sandbox by 18 January 2026
- MAS and FCA launch cross-border AI innovation partnership
News · 17 November 2025
The partnership aims to bolster connectivity between both regulatory ecosystems and "set global benchmarks for responsible AI use in finance", states MAS exec Kenneth Gay.
- G20 TechSprint: retrospective report
Report · 19 November 2025
This report provides a retrospective of the six G20 TechSprint editions spanning from 2020-2025. To support this retrospective, a survey was conducted among G20 TechSprint winners to capture their…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Artificial intelligence and growth in advanced and emerging economies: short-run impact
Report · 19 December 2025
This paper investigates whether the positive effects of generative artificial intelligence (gen AI) on growth rate of value added differ across countries in the short run. Using an empirical strategy…
- Artificial Intelligence Innovation by Financial Innovators:
Evidence from US Patents
Report · 13 October 2025
This paper examines the evolution of artificial intelligence (AI) patent rates (i.e., the number of AI patents/number of firms of the same type) and concentration metrics (i.e., the…
- Joachim Nagel: AI and the future of central banking
Speech · 11 December 2025
Welcome address by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the conference "Artificial Intelligence and the future of central banking", jointly hosted by SUERF ( The European Money…
- AFI and partners put IGF front and center at COP30
News · 17 November 2025
The article reports on three AFI-led side events at COP30 in Brazil that highlighted the critical role of central banks and financial regulators in advancing Inclusive Green Finance (IGF). The…
- Women’s financial inclusion: AFI Educate webinar turns theory into action
Report, Strategy · 18 November 2025
The article recaps an AFI Educate webinar on mainstreaming gender in financial inclusion, which focused on turning national gender strategies into tangible market impact. Using Fiji’s Gender…
- Central Bank of Sri Lanka’s next National Financial Inclusion Strategy takes shape
Strategy, News · 20 November 2025
The article describes a two-day workshop organized by the Central Bank of Sri Lanka to develop the country’s next National Financial Inclusion Strategy (NFIS 2.0). Bringing together central bank…
- Pakistan learns from Thailand’s experience in climate-smart agriculture financing
News · 28 November 2024
The article covers a study visit to Thailand by staff from the State Bank of Pakistan and 11 Pakistani banks, organized by AFI and the Asia-Pacific Rural and Agricultural Credit Association. The…
- Eswatini’s National Fintech Strategy aims to build a trusted and competitive digital finance ecosystem
Strategy, Roadmap · 4 December 2025
On 4 December, Eswatini launched its National Fintech Strategy (2025–2030) to build a trusted, inclusive, and innovative digital finance ecosystem. Developed with AFI support, the Strategy focuses on…
- FCA allows firms to experiment with AI alongside NVIDIA
News · 10 June 2025
Through a new collaboration, announced on 9 June, firms will have the opportunity to experiment safely with AI using NVIDIA accelerated computing and AI enterprise software. NVIDIA AI Enterprise is a…
- HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
News · 14 August 2024
The HKMA, in collaboration with tech hub Cyberport, announced the launch of the GenAI sandbox at FiNETech2, which aimed to help foster the adoption of the technology in the city's banking industry…
- Key Regulatory Developments for AI in Finance
Blog, Strategy, Standard or Guidance · 10 April 2025
Despite 116 jurisdictions developing national AI strategies, financial-specific regulatory guidance remains limited. Research shows varying approaches worldwide: no standard AI definition exists…
- Marja Nykänen: Opportunities and challenges of AI in the economy, finance and supervision
Speech · 21 November 2024
The significance of AI has been compared with breakthrough advances in other general-purpose technologies, such as electricity and the Internet. AI, for its part, is widely expected to have a major…
- MAS Commits up to S$100 Million to Support Quantum and Artificial Intelligence Capabilities in the Financial Sector
News · 19 July 2024
The funds are an additional amount that will come under the Financial Sector Technology and Innovation grant scheme, or FSTI 3.0. The MAS will establish a Quantum track under FSTI 3.0, with 3 grants…
- Speech by Mr Chee Hong Tat, Minister for National Development, and Deputy Chairman of the Monetary Authority of Singapore, at the Institute of Banking and Finance Distinction Evening on 9 October 2025
Speech · 9 October 2025
At the IBF Distinction Evening, the MAS Deputy Chairman stressed the importance of collaboration, continuous skills upgrading, and ethical responsibility in navigating advances in AI. He introduced…
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