- Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications
Report · 1 January 2017
our analysis reveals a number of potential benefits and risks for financial stability that should be monitored as the technology is adopted in the coming years and as more data becomes available. In…
- Artificial Intelligence in Banking: The changing landscape in compliance and supervision
Report · 1 January 2022
The trend of increasing use of AI in banking is clear. Banks in Hong Kong have been integrating the technology into various key functional areas including front-line businesses, risk management, back…
- Australia sets out standards for government AI alongside new collaboration tool
News, Standard or Guidance · 6 August 2025
The new technical standard – launched on 31 July – sets out technical requirements for AI systems across their full lifecycle, from initial design through to monitoring and decommissioning. The…
- Bank Negara Malaysia (BNM) releases AI discussion paper for financial sector
Report · 5 August 2025
BNM has outlined its proposed approach for fostering responsible AI adoption across the financial sector to enhance consumer outcomes and broader policy objectives. The central bank is seeking…
- Bermuda Monetary Authority (BMA) seeks assistant director to lead regtech and suptech innovation in financial supervision
Vacancy or job opportunity · 30 July 2025
This senior role requires a master's degree in computer science, mathematics, or related field, plus ten years' data analytics experience with five years at senior level, preferably in financial…
- BISIH Academia Workshop - Report 2025
Report, Event · 5 September 2025
Distinguished professors and BIS decision-makers convened from 10 to 13 June 2025 to explore technology applications in financial services, focusing on themes such as AI, interoperability…
- British-French universities launch strategic AI partnership initiative.
News · 9 July 2025
The Saclay Cluster, including Institut Polytechnique de Paris, HEC Paris and Université Paris-Saclay, has partnered with the Universities of Oxford and Cambridge to create the "Entente CordIAle…
- Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 October 2024
Chapter 3 of IMF's October 2024 Global Financial Stability Report. Generative AI is rapidly transforming capital markets by automating processes and analyzing complex data, with evidence of…
- Combating Fraudulent Financial Technologies with Machine Learning
Report · 1 January 2021
The objective of this project is to explore whether high-frequency app data and applied machine learning techniques can be leveraged to create a system for flagging and reporting highly suspect apps.…
- Disruptive Technologies in Reporting, Regulation & Supervision of Digital Financial Services
Training · 28 July 2025
The high-impact programme brought together regulators, compliance officers, fintech operators, legal professionals, and pension experts to explore disruptive technologies in reporting, regulation…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Draft Application Paper on the supervision of artificial intelligence
Report, RFP · 18 November 2024
The adoption of AI in insurance offers benefits like cost reduction and better risk management, but also poses risks such as bias and accountability challenges. To address these concerns and maintain…
- Dubai Financial Services Authority (DFSA) publishes cyber and AI risk report following its cyber and AI risk regulatory college event.
Report, News · 3 July 2025
The DFSA has drawn insights from its inaugural gathering of 70 senior representatives from 18 financial authorities across five continents in May 2025 to examine the evolving digital threat…
- EU funded regional initiative to support African Central Banks
Event · 5 May 2025
11 African central banks and 9 European central banks widely agreed that this initiative has a meaningful impact particularly in strengthening central banks capacities and in fostering connections…
- Financial Conduct Authority (FCA) chief data officer (CDO) pledges AI leadership as regulator launches' Supercharged Sandbox' for financial innovation
Speech · 1 July 2025
The FCA is positioning itself as a global leader in AI regulation, with CDO Jessica Rusu announcing that firms will begin testing in the FCA's new 'Supercharged Sandbox' from October 2025, developed…
- Financial Stability Board (FSB) identifies systemic risks from banking sector's growing AI integration
Report · 26 June 2025
The FSB published a comprehensive assessment highlighting how AI adoption in financial services could amplify vulnerabilities without adequate oversight, potentially triggering market instability.…
- Financial stability, supervision and regulation: building a 21st century infrastructure for better, evidence-based policymaking
Speech · 10 September 2025
European Central Bank’s (ECB's) Supervisory Board Chair Claudia Buch champions AI-powered infrastructure for evidence-based financial regulation. Buch has outlined plans for a 21st century…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- FREE-AI Committee Report: Framework for Responsible and Ethical Enablement of Artificial Intelligence
Report · 13 August 2025
The committee has released 26 recommendations for developing AI capabilities in India's financial sector while safeguarding against associated risks. The eight-member committee proposes establishing…
- GenAI on the rise: United Kingdom (UK) public sector's AI appetite and attitudes revealed in survey
Survey, News · 11 September 2025
A study of 287 UK public servants found that over half use generative AI tools in their day-to-day work, but more than 40 per cent have encountered AI-related errors. The‘UK Public Sector Fintech and…
- Generative Artificial Intelligence in Finance: Risk Considerations
Report · 1 January 2023
In recent years, technological advances and competitive pressures have fueled rapid adoption of artificial intelligence (AI) in the financial sector, and this adoption is set to accelerate with the…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Global Fintech Fest 2025 (GFF 2025) to spotlight augmented intelligence and financial Inclusion
Event · 7 October 2025
The sixth edition of the GFF 2025 will take place in Mumbai from 7–9 October, bringing together participants from more than 100 countries. Under the theme “Empowering Finance for a Better World…
- Global Risks Report 2024: The risks are growing — but so is our capacity to respond
News · 10 January 2024
The World Economic Forum has published its Global Risks Report 2024, highlighting the need for dialogue in the face of growing global fractures. Among the top risks are cybercrime, the adverse…
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