Sound Practices: Implications of fintech developments for banks and bank supervisors
Report published by the Basel Committee on Banking Supervision as its own text. Dated 2018-02.
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- Sound Practices: Implications of fintech developments for banks and bank supervisors Basel Committee on Banking Supervision (Bank for International Settlements) · published 2018-02 · Retrieved for the candidate pack on 2026-11-02 (SHA-256 bc4a965c27f5455262507b2d4b95d0bc6ca0acba1b7d01f521605d33c1552734). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/bcbs/publ/d431.pdf, redirected to the landing page whose PDF link is the address given)
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- AI and money: what central banks and financial authorities have said, 1997–2026 →3 records on this document
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- Supervisors should use AIThe Basel Committee’s ‘Sound Practices’ report of February 2018 states that technologies such as AI/ML and advanced data analytics may also have the potential to improve supervisory efficiency and effectiveness, and that supervisors exploring such technologies could enhance safety and soundness; it uses the term ‘suptech’.2018-02 · publication · Stated in source · Supported Inspect claim & evidence ↗Supervisors should use AI: propositions page →
- AI can improve financial firms’ risk managementThe Basel Committee’s ‘Sound Practices’ report of February 2018 states that analytics of big data associated with machine learning and AI can support banks’ financial crime divisions in monitoring and reporting suspicious transactions.2018-02 · publication · Stated in source · Supported Inspect claim & evidence ↗AI can improve financial firms’ risk management: propositions page →
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- AI can improve financial firms’ risk managementThe Basel Committee’s ‘Sound Practices’ report of February 2018 states that the accuracy and validity of AI/ML models increasingly used for the termination of credit limits is as yet unproven.2018-02 · publication · Stated in source · Supported Inspect claim & evidence ↗AI can improve financial firms’ risk management: propositions page →
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