10 October 2025: The BIS published a report on the use of AI for policy purposes and submitted it to the G20 Financial Ministers and Central Bank Governors.
10 October 2025: The FSB published a report outlining the next steps for authorities on AI monitoring in the financial sector.
8 September 2025: BIS occasional paper on “Managing explanations: how regulators can address AI explainability”.
18 August 2025: BIS Innovation Hub Project Noor, in collaboration with the Hong Kong Monetary Authority (HKMA) and the FCA, to prototype the latest explainable AI techniques for financial supervisors.
26 June 2025: BIS report on the financial stability implications of AI.
12 June 2025: BIS FSI brief on a stocktake of generative AI applications in supervision.
24 April 2025: BIS report on AI and human capital.
11 April 2025: IMF working paper on the global impact of AI.
3 April 2025: Project Artificial Intelligence Supervisory Enhancer (AISE).
18 March 2025: BIS paper number 154 on the AI supply chain.
12 March 2025: IOSCO consultation report on AI in capital markets: use cases, risks and challenges.
29 January 2025: BIS report on governance of AI adoption in central banks.
12 December 2024: BIS paper on regulating AI in the financial sector.
30 October 2024: BIS working paper on AI and big holdings data.
25 October 2024: G7 statement committing to leveraging AI in a safe, secure and trustworthy way.
30 April 2024: BIS Project Raven on AI solutions to the financial system’s cyber security.
Contact:
Emma Thomas
Associate, Fintech and Digitalisation
Direct Line: +44 20 7213 0340
4 December 2025: European System Risk Board’s Advisory Scientific Committee report on AI and systemic risk in the financial system.
25 November 2025: European Parliament resolution to issue guidance on Artificial Intelligence.
24 November 2025: The EBA published a factsheet on the implications of the AI Act for the banking and payments sector.
19 November 2025: The European Commission published the EU Digital Package (otherwise known as the “digital omnibus”), streamlining rules on AI, cybersecurity and data.
11 November 2025: The European Parliament Committee on Economic and Monetary Affairs (ECON) published a report on the impact of AI on the financial sector.
10 July 2025: European Commission published its Code of Practice for general-purpose AI.
14 May 2025: European Parliament ECON report on AI in the financial sector.
6 February 2025: European Commission guidelines on an AI system’s definition, EU AI Act
4 February 2025: European Commission guidelines on prohibited AI practices, EU AI Act.
15 January 2025: EBA paper No 21 on using machine learning to predict bank distress in Europe.
5 September 2024: Council of Europe Framework Convention on AI and human rights, democracy and the rule of law.
6 August 2024: BaFin report on AI at banks and insurers.
12 July 2024: EU publication of the AI Act (Regulation (EU) 2024/1689) in the Official Journal.
30 May 2024: ESMA statement on AI in investment services.
21 May 2024: EU Council approves EU AI Act.
16 May 2024: ECB report on the rise of AI: benefits and risks for financial stability.
Contact:
Emma Thomas
Associate, Fintech and Digitalisation
Direct Line: +44 20 7213 0340
9 September 2025: FCA AI Live Testing engagement paper feedback.
21 August 2025: FCA high-level observations from its multi-firm review of algorithmic trading controls.
19 August 2025: FCA report on “Generating and using synthetic data for models in financial services: governance considerations”.
9 April 2025: Bank of England Financial Policy Committee report on AI in the financial system.
9 January 2025: FCA research note on bias in natural language processing.
22/23 April 2024: Bank of England, PRA, and FCA response to the UK Government’s pro-innovation approach to AI regulation.
Contact:
Emma Thomas
Associate, Fintech and Digitalisation
Direct Line: +44 20 7213 0340
13 August 2025: Reserve Bank of India report to develop a Framework for Responsible and Ethical Enablement of AI in the Financial Sector.
5 December 2024: MAS AI model risk management information paper.
12 November 2024: SFC circular on the use of generative AI language models.
28 October 2024: HKSAR policy statement on responsible AI in the financial markets.
79 August 2024: HKMA guiding principles in respect to the use of GenAI in customer-facing applications.
30 July 2024: MAS information paper on cyber risks associated with GenAI.
Contact:
Emma Thomas
Associate, Fintech and Digitalisation
Direct Line: +44 20 7213 0340
20 January 2025: President Trump rescinds Executive Order 14110.
Contact:
Emma Thomas
Associate, Fintech and Digitalisation
Direct Line: +44 20 7213 0340
