AI regulatory stocktake

By zaki13
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  • IIA - Report

    IIA - Report
    Artificial Intelligence, Internal Audit’s Role, and Introducing a New Framework
  • SEC - Guidance

    SEC - Guidance
    Guidance on Robo-advisers
  • FSB - Report

    FSB - Report
    Artificial intelligence and machine learning in financial services
  • BaFin - Report

    BaFin - Report
    Big Data meets artificial intelligence
  • US Treasury - Report

    US Treasury - Report
    A Financial System That Creates Economic Opportunities: Non-bank Financials, Fintech, and Innovation
  • MAS - Principles

    MAS - Principles
    FEAT Principles
  • CSSF - DP

    CSSF - DP
    Artificial Intelligence: Opportunities, risks and recommendations for the financial sector
  • ACPR - DP

    ACPR - DP
    Artificial intelligence: challenges for the financial sector
  • PDPC - Guidance

    PDPC - Guidance
    Model AI Governance Framework - First Edition
  • EIOPA - Report

    EIOPA - Report
    BIG DATA ANALYTICS IN MOTOR AND HEALTH INSURANCE: A THEMATIC REVIEW
  • European Commission - Guidance

    European Commission - Guidance
    Ethics Guidelines for Trustworthy AI
  • OECD - Principles

    OECD - Principles
    Principles for responsible stewardship of trustworthy AI
  • DNB - Principles

    DNB - Principles
    General principles for the use of Artificial Intelligence in the financial sector
  • FSRA - Guidance

    FSRA - Guidance
    Supplementary Guidance – Authorisation of Digital Investment Management (“Robo-advisory”) Activities
  • HKMA - Principles

    HKMA - Principles
    High-level Principles on Artificial Intelligence
  • HKMA - Principles

    HKMA - Principles
    Guiding principles for consumer protection in the use of big data and artificial intelligence
  • HKMA - Report

    HKMA - Report
    Re-shaping Banking with Artificial Intelligence
  • EBA - Report

    EBA - Report
    REPORT ON BIG DATA AND
    ADVANCED ANALYTICS
  • ACPR - DP

    ACPR - DP
    Governance of Artificial Intelligence in Finance
  • IOSCO - Report

    IOSCO - Report
    The use of artificial intelligence and machine learning by market intermediaries and asset managers
  • FINRA - DP

    FINRA - DP
    Artificial Intelligence (AI) in the Securities Industry
  • HKIMR - Report

    HKIMR - Report
    Artificial Intelligence in Banking: The changing landscape in compliance and supervision
  • OSFI - DP

    OSFI - DP
    Developing financial sector resilience in a digital world
  • Bundesbank - DP

    Bundesbank - DP
    The Use of Artificial Intelligence and Machine Learning in the Financial Sector
  • GPAI - Report

    GPAI - Report
    The Role of Data in AI
  • MAS - Guidance

    MAS - Guidance
    MAS Veritas Initiative - Fairness
  • Federal Reserve - RFI

    Federal Reserve - RFI
    Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning
  • European Commission - Regulation

    European Commission - Regulation
    Artificial Intelligence Act (proposal)
  • CBUAE - Guidance

    CBUAE - Guidance
    Guidelines for Financial Institutions adopting Enabling Technologies
  • EIOPA - Guidance

    EIOPA - Guidance
    ARTIFICIAL INTELLIGENCE GOVERNANCE PRINCIPLES: TOWARDS ETHICAL AND TRUSTWORTHY ARTIFICIAL INTELLIGENCE IN THE EUROPEAN INSURANCE SECTOR
  • DNB - Report

    DNB - Report
    Perspectives on Explainable AI in the Financial Sector
  • Bundesbank - CP

    Bundesbank - CP
    Machine learning in risk models – Characteristics and supervisory priorities
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