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De Nederlandsche Bank’s discussion paper of 25 July 2019 on general principles for the use of AI in the financial sector, which presents DNB’s preliminary view, states that many of the prerequisites for a responsible application of AI are already covered by existing regulations, in particular the requirements on sound and controlled business operations. Copy claim link
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Date 2019-07-25 · publication Records dated 2019 → Role Articulation Register (kind of text) Nonfiction Scope and limits A discussion paper of preliminary views inviting comment, not final policy. The same passage states that loopholes in regulation may exist, that societal expectations may go beyond current rules, and that legislators and supervisors are considering AI-specific policies or regulations; it does not state that no separate framework is needed. The paper names an author, Joost van der Burgt (PDF p. 2), and presents DNB’s view; the English wording is not authenticated against a July 2019 capture.
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General principles for the use of Artificial Intelligence in the financial sector ↗ De Nederlandsche Bank · 2019-07-25
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Source excerpt “De Nederlandsche Bank (DNB) presents its preliminary view on a set of possible principles in this discussion paper.” Location in source PDF p. 5, ‘Practical information’
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors De Nederlandsche Bank Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 38c6ad434f68bdd0075a52dc31b360a05d6c8719c420c5491ed423167562228c). Retrieved again at admission on 2026-11-06 (same file). PDF of the discussion paper as served by dnb.nl on 2026-11-04 (©2019). curl from the preparing family’s retrieval received HTTP 403; the PDF bytes were obtained through the session’s web-fetch tool from the same address and placed in the cache by hand, so `tools.mjs fetch` does not reproduce them here. On 2026-11-04 a second check by a model of another family (curl) and the preparing family’s retrieval (plain curl with its default user agent; a browser user agent receives HTTP 403) retrieved the same address with the same SHA-256. Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution De Nederlandsche Bank, “General principles for the use of Artificial Intelligence in the financial sector”, 2019-07-25. 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 (18 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. primary source Supports the claim
General principles for the use of Artificial Intelligence in the financial sector ↗ De Nederlandsche Bank · 2019-07-25
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Source excerpt “On the one hand, this implies that many of the prerequisites for a responsible application of AI are already covered by existing regulations. In particular the requirements regarding sound and controlled business operations (see Financial Supervision Act articles 3:10, 3:17 and 3:18 for legal context) cover many aspects.” Location in source PDF p. 33, chapter 4 ‘General principles for the use of AI by financial institutions (‘SAFEST’)’
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors De Nederlandsche Bank Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 38c6ad434f68bdd0075a52dc31b360a05d6c8719c420c5491ed423167562228c). Retrieved again at admission on 2026-11-06 (same file). PDF of the discussion paper as served by dnb.nl on 2026-11-04 (©2019). curl from the preparing family’s retrieval received HTTP 403; the PDF bytes were obtained through the session’s web-fetch tool from the same address and placed in the cache by hand, so `tools.mjs fetch` does not reproduce them here. On 2026-11-04 a second check by a model of another family (curl) and the preparing family’s retrieval (plain curl with its default user agent; a browser user agent receives HTTP 403) retrieved the same address with the same SHA-256. Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution De Nederlandsche Bank, “General principles for the use of Artificial Intelligence in the financial sector”, 2019-07-25. 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 (48 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. primary source Context only
General principles for the use of Artificial Intelligence in the financial sector ↗ De Nederlandsche Bank · 2019-07-25
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Cite the original source Cite the original document, not Selekoa. Check these details against it.
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Source excerpt “Moreover, loopholes in regulation may exist and societal expectations may go beyond what current regulations require.” Location in source PDF p. 33, same paragraph
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors De Nederlandsche Bank Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 38c6ad434f68bdd0075a52dc31b360a05d6c8719c420c5491ed423167562228c). Retrieved again at admission on 2026-11-06 (same file). PDF of the discussion paper as served by dnb.nl on 2026-11-04 (©2019). curl from the preparing family’s retrieval received HTTP 403; the PDF bytes were obtained through the session’s web-fetch tool from the same address and placed in the cache by hand, so `tools.mjs fetch` does not reproduce them here. On 2026-11-04 a second check by a model of another family (curl) and the preparing family’s retrieval (plain curl with its default user agent; a browser user agent receives HTTP 403) retrieved the same address with the same SHA-256. Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution De Nederlandsche Bank, “General principles for the use of Artificial Intelligence in the financial sector”, 2019-07-25. 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 (16 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 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. Publication day from DNB’s release “DNB komt met richtlijnen voor gebruik kunstmatige intelligentie”, read here on 2026-11-04 (source dnb-2019-release: “Gepubliceerd: 25 juli 2019”, the paper “vandaag … gepubliceerde”), as a second check by a model of another family reported (second check). The PDF prints ©2019.
Record ID am-u12-dnb-2019-ai-principles