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FSI Insights No 63 of December 2024, by Crisanto, Leuterio, Prenio and Yong, states that the common themes of AI guidance are broadly contained in financial regulations on governance, risk management and consumer protection, which may be why most financial authorities have not issued separate AI regulations for financial institutions. Copy claim link
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Supporting evidence: primary · 1 source; Context: primary · 1 source
Date 2024-12 · publication Records dated 2024 → Role Articulation Register (kind of text) Nonfiction Scope and limits A staff paper under the FSI series disclaimer; the same summary says that guidance may be needed in specific areas, which is recorded on J12 as context.
The evidence 02 primary source Supports the claim
Regulating AI in the financial sector: recent developments and main challenges ↗ Financial Stability Institute, Bank for International Settlements · 2024-12
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Source excerpt “The common themes in policy expectations are broadly contained in financial regulations covering governance, risk management and consumer protection. This may be the reason why most financial authorities have not issued separate regulations on AI use by financial institutions.” Location in source PDF p. 4 (printed p. 1), executive summary
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Juan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery Yong Version Retrieved for the candidate pack on 2026-11-02 (SHA-256 e0c9275e8dcabb65bc3261f1d930c4f93796fcea6133a569a43338e9f783adce). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/fsi/publ/insights63.pdf, redirected) Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Juan Carlos Crisanto, Cris Benson Leuterio, Jermy Prenio, Jeffery Yong, “Regulating AI in the financial sector: recent developments and main challenges”, 2024-12. 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 (39 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
Regulating AI in the financial sector: recent developments and main challenges ↗ Financial Stability Institute, Bank for International Settlements · 2024-12
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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 “The views expressed in them are solely those of the authors and do not necessarily reflect those of the BIS or the Basel-based committees.” Location in source PDF p. 2 (inside cover, series note)
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Juan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery Yong Version Retrieved for the candidate pack on 2026-11-02 (SHA-256 e0c9275e8dcabb65bc3261f1d930c4f93796fcea6133a569a43338e9f783adce). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/fsi/publ/insights63.pdf, redirected) Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Juan Carlos Crisanto, Cris Benson Leuterio, Jermy Prenio, Jeffery Yong, “Regulating AI in the financial sector: recent developments and main challenges”, 2024-12. 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 text’s own statement of whose views it gives, shown beside the record; it is context, not support. The quotation matched a fresh retrieval of 2026-11-06. 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.
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Record ID am-u12-fsi-2024-insights-63