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The People’s Bank of China’s FinTech Development Plan 2019–2021 (August 2019) sets tasks to research and formulate regulatory rules for AI financial applications and to promote the establishment of laws and regulations, ethical norms and a policy system for AI financial applications. Copy claim link
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Supporting evidence: primary · 1 source
Date 2019-08 · publication Records dated 2019 → Role Contesting, Earliest located Register (kind of text) Nonfiction Engagement States the contrary. The plan calls for AI-specific regulatory rules and laws for financial applications of AI without discussing whether existing financial rules already apply. Scope and limits Planned tasks, not adopted rules; the text does not state that existing rules are insufficient. English renderings are paraphrases.
The evidence 02 primary source Supports the claim
金融科技(FinTech)发展规划(2019—2021年) ↗ 中国人民银行 (People’s Bank of China) · 2019-08 · In Chinese (zh)
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Source excerpt “健全人工智能金融应用安全监测预警机制,研究制定人工智能金融应用监管规则,强化智能化金融工具安全认证” Location in source 第三章 重点任务, 第二节, item (六)稳步应用人工智能, PDF p. 14 (printed p. 14)
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 104a3fcf813c8c34909a96bada2d7a66a7bfc5801a60f245089792fcbd1b2b6e). Retrieved again at admission on 2026-11-06 (same file). PDF of the plan (attachment, cover dated 2019年8月) in the PBoC government-information section, as served on 2026-11-02; the covering notice is not part of this PDF 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), “金融科技(FinTech)发展规划(2019—2021年)”, 2019-08. 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 (47 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 source Supports the claim
金融科技(FinTech)发展规划(2019—2021年) ↗ 中国人民银行 (People’s Bank of China) · 2019-08 · In Chinese (zh)
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Source excerpt “推动建立人工智能金融应用法律法规、伦理规范和政策体系” Location in source Same item, PDF p. 14
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 104a3fcf813c8c34909a96bada2d7a66a7bfc5801a60f245089792fcbd1b2b6e). Retrieved again at admission on 2026-11-06 (same file). PDF of the plan (attachment, cover dated 2019年8月) in the PBoC government-information section, as served on 2026-11-02; the covering notice is not part of this PDF 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), “金融科技(FinTech)发展规划(2019—2021年)”, 2019-08. 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 (25 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.
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Record ID am-u12-pbc-2019-fintech-plan-contests