Claim · 2017-06-27 · publication · Stated in source · Supported

The FSB report of 27 June 2017 states that the FSB is conducting ongoing monitoring of AI and machine learning in financial services and that its annex gives initial findings from this work.

One recorded claim. The claim panel gives its qualification, the source passages with their place in each source, and how it was checked.

What it connects

→ has status as stated → monitoring of AI and machine learning in financial services: stated as under way

Where it appears

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Claim and evidence

has status as stated ↓monitoring of AI and machine learning in financial services: stated as under way

Machine-checkedStated in sourceSupported

Supporting evidence: primary · 1 source

Date: 2017-06-27 · publication Records dated 2017 →

Scope and limitsStates work in progress; the record does not show when the monitoring began or what it produced beyond the annex. The text states the work as under way at its date; it is recorded as a dated statement of status, never as a completed event. No start or completion date is stated.

The evidence 01

primary sourceSupports the claim

Financial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention

Financial Stability Board · 2017-06-27

Cite the original source

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Source excerpt

“The FSB is conducting ongoing monitoring of AI and machine learning in financial services.”

Location in source Annex G, “Description”, PDF p. 59 (printed p. 55)

How it was read Retrieved directly from the publisher

Machine-checked · 2026-11-06

Source details and check notes

Authors: Financial Stability Board
Version: Retrieved for the candidate pack on 2026-11-02 (SHA-256 700f5d772032e790ff4e67d7d6f5941584a427678ef23a56e7b9407d0c827243). Retrieved again at admission on 2026-11-06 (same file). PDF dated 27 June 2017 as served by fsb.org on 2026-11-02 (requested at the wp-content address, redirected to /uploads/R270617.pdf)
Canonical address: Open the canonical source ↗
Accessed: 2026-11-06
Language: English (en)
Attribution: Financial Stability Board, “Financial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention”, 2017-06-27.
Reuse: No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution.
Check notes: Candidate pack passage, AI and money (research/ai-money). The quotation (14 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. No human editorial review.

Status and meaning

Editorial status. Machine-checked. Machines found this record and checked it against its sources; no person accepted it individually. Each evidence record above shows how it was checked.

Relation. A party states the status of an infrastructure or programme, such as construction under way, energised or operating, dated by the statement. It is the stating party’s account, not an independent finding, and a stated status is not extended beyond what the statement covers.

Date. The date of the text.

Record ID am-event-fsb-2017-ai-ml-monitoring