- HKMA announces second cohort of generative AI sandbox to advance responsible A.I. innovation
News · 15 October 2025
Building on the success of its initial phase, the second cohort of Hong Kong’s genAI sandbox signals a move towards practical and secure A.I. integration in finance. With 27 use cases selected from…
- IAIS Newsletter July-August 2025
News · 2 September 2025
Read the latest news from the IAIS. Learn more about the IAIS work over the Basel summer. The International Association of Insurance Supervisors has published its July-August 2025 newsletter covering…
- IAIS Report on FinTech developments in the insurance sector
Report · 1 January 2022
Beginning in 2021, the FinTech Forum has conducted deep dive assessments into three topics: • Use of Application programming interfaces (APIs) and open data; • Distributed ledger technologies (DLTs)…
- LLMs for Explainable AI: A Comprehensive Survey
Survey, Report · 31 March 2025
Large Language Models (LLMs) offer a promising approach to enhancing Explainable AI (XAI) by transforming complex machine learning outputs into easy-to-understand narratives, making model predictions…
- MAS highlights industry collaboration and launches PathFin.ai Knowledge Hub at Institute of Banking and Finance Distinction (IBF) Distinction Evening
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…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- MEFMI hosts AI in financial regulation webinar
Event · 6 August 2025
The 6th August session, lasting one and a half hours, explored critical themes including AI challenges such as bias and cybersecurity concerns, the EU AI Act as a global regulatory benchmark, and…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- MyFintech Week 2025 highlights transformative forces in finance
Event · 4 August 2025
The 4-7 August event in Kuala Lumpur brought together regulators, financial institutions, innovators, policy makers, academia and investors to explore digitalisation, sustainability and demographic…
- New Zealand’s Financial Markets Authority (FMA) targets AI, tokenisation and advice access
News · 15 August 2025
The FMA has outlined future priorities for New Zealand's financial services regulation, emphasising AI oversight, tokenisation assessment, and improved advice accessibility. Speaking at the Future of…
- OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings
Event · 22 May 2024
On 22 May 2024, the Organisation for Economic Co-operation and Development (OECD) and the Financial Stability Board (FSB) held a roundtable with experts from the public and private sectors and with…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- RegTech and SupTech for RoboAdvisers: Alternative Regulatory Methods for Enhancing Compliance
Report · 1 January 2019
The use of Artificial Intelligence in investment advisory has become possible by virtue of the recent advancements in technology. Artificial Intelligence and Machine Learning will certainly keep…
- Research Council of Finland funds AI-driven compliance study, ranking fifth among 50 funded projects in its panel
News · 9 July 2025
The impact and risks of AI in regtech and suptech solutions (CCRS-AI) project will explore how AI is transforming compliance and regulatory oversight in the European Union (EU), examining both the…
- Researchers from top AI labs warn of losing the ability to understand advanced reasoning models
Report · 22 July 2025
A group of 40 AI researchers, including contributors from OpenAI, Google DeepMind, Meta, and Anthropic, are sounding the alarm on the growing opacity of advanced AI reasoning models. In a new…
- SupTech Week 2024: AI ethics and governance in financial supervision: building trust and accountability
Video · 9 December 2024
Session description: In an era where AI rapidly transforms financial supervision, ensuring ethical and accountable AI use has become paramount to safeguarding public trust and promoting transparency.…
- Tech Sprint Generative AI
Event · 27 February 2024
The ACPR, in partnership with the Banque de France, is hosting a suptech challenge focused on generative AI, inviting students, researchers, and professionals to design prototype tools using large…
- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- The Bank of England’s approach to innovation in artificial intelligence, distributed ledger technology, and quantum computing
Report · 15 October 2025
Bank of England (BoE) outlines approach to responsible innovation in AI, distributed ledger technology (DLT), and quantum computing. The BoE has published its approach to fostering responsible…
- The Bank's artificial intelligence (AI) strategy
Strategy · 21 August 2025
The Bank of England has published its internal AI strategy, outlining how it will embed artificial intelligence across its operations to enhance productivity, support staff, and promote responsible…
- The Financial Stability Implications of Artificial Intelligence
Report · 14 November 2024
This report revisits the 2017 FSB report on AI and machine learning in financial services by taking stock of recent advancements, exploring use cases in the financial sector and drivers of adoption…
- The International Association of Insurance Supervisors (IAIS) publishes application paper on AI supervision
Report · 2 July 2025
The IAIS has released the final version of its application paper on the supervision of AI, updated following early 2025 consultation feedback. The paper reinforces the importance of Insurance Core…
- Urgent action needed on AI’s ethical challenges
Report, Ethics guideline · 15 October 2025
Marking Global Ethics Day, the Association of Chartered Certified Accountants (ACCA) and the Chartered Institute for Securities & Investment (CISI) have issued a joint warning on the growing ethical…
- Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
Ethics guideline · 1 January 2022
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