Claim · 2021-12-29 · signature · Stated in source · Supported

The People’s Bank of China’s FinTech Development Plan 2022–2025, issued by notice of 29 December 2021, sets the task of applying natural language processing, pattern recognition and related techniques to structure regulatory rules and compliance requirements, and of deepening the use of supervisory technology (监管科技) in areas including monetary policy, payments, anti-money laundering, credit reporting and consumer protection.

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

中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知 → articulates → Supervisors should use AI

Where it appears

AI and money: what central banks and financial authorities have said, 1997–2026 →

Claim and evidence

中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知articulates ↓Supervisors should use AI

Machine-checkedStated in sourceSupported

Supporting evidence: primary · 1 source

Date: 2021-12-29 · signature Records dated 2021 →
Role: Articulation
Register (kind of text): Nonfiction

Scope and limitsA planned task, not a report of implementation. The 2019–2021 plan’s supervisory-technology passages (sections on regtech and penetrating supervision) do not name AI or machine learning and are not recorded. English renderings are paraphrases; 监管科技 is rendered here as supervisory technology.

The evidence 02

primary sourceSupports the claim

中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知

中国人民银行 (People’s Bank of China) · 2021-12-29 · In Chinese (zh)

Cite the original source

Cite the original document, not Selekoa. Check these details against it.

Source excerpt

“运用自然语言处理、模式识别等技术对监管规则、合规要求进行结构化处理”

Location in source Attachment, item （二十二）加快监管科技全方位应用

How it was read Retrieved directly from the publisher

Machine-checked · 2026-11-06

Source details and check notes

Authors: 中国人民银行 (People’s Bank of China)
Version: Retrieved for the candidate pack on 2026-11-02 (SHA-256 2ea9fc78de9969cf9240bb20ad5733d9568eab86b20e22e2253701dc7f165510). Retrieved again at admission on 2026-11-06 (same file). HTML notice with the full plan as attachment, as served on 2026-11-02
Canonical address: Open the canonical source ↗
Accessed: 2026-11-06
Language: Chinese (zh)
Attribution: 中国人民银行 (People’s Bank of China), “中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知”, 2021-12-29.
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 (31 characters) 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.

primary sourceSupports the claim

中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知

中国人民银行 (People’s Bank of China) · 2021-12-29 · In Chinese (zh)

Cite the original source

Cite the original document, not Selekoa. Check these details against it.

Source excerpt

“深化监管科技在货币政策、支付结算、反洗钱、征信、消费者保护等领域应用”

Location in source Same item

How it was read Retrieved directly from the publisher

Machine-checked · 2026-11-06

Source details and check notes

Authors: 中国人民银行 (People’s Bank of China)
Version: Retrieved for the candidate pack on 2026-11-02 (SHA-256 2ea9fc78de9969cf9240bb20ad5733d9568eab86b20e22e2253701dc7f165510). Retrieved again at admission on 2026-11-06 (same file). HTML notice with the full plan as attachment, as served on 2026-11-02
Canonical address: Open the canonical source ↗
Accessed: 2026-11-06
Language: Chinese (zh)
Attribution: 中国人民银行 (People’s Bank of China), “中国人民银行关于印发《金融科技发展规划（2022-2025年）》的通知”, 2021-12-29.
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 (30 characters) 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 passage of the document meets the proposition’s criterion. The record documents what the text states, in its register (fiction and satire are labelled); it is not evidence that the proposition is true and implies no influence on or from another text.

Date. Date the text was signed, as the text gives it.

Record ID am-u09-pbc-2021-fintech-plan-2022-2025