Humans keeping AI in check – emerging regulatory expectations in the financial sector
Working paper by Jermy Prenio, Jeffery Yong, published by the Financial Stability Institute, Bank for International Settlements. A staff paper is its authors’ text. Dated 2021-08.
- Issued by
- No issuing record yet. A missing record is a gap in coverage.
- Authors credited
- No authorship claim recorded yet. The source record lists Jermy Prenio and Jeffery Yong.
- Dates
- No date claim recorded yet. The source record gives the publication date as 2021-08.
- Exact source
- Humans keeping AI in check – emerging regulatory expectations in the financial sector Financial Stability Institute, Bank for International Settlements · published 2021-08 · Retrieved for the candidate pack on 2026-11-02 (SHA-256 7b2f44372e8f93d1682bd9c0d9150928d9bf428c1d95bb200ca4f9099eacf00c). 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/insights35.pdf, redirected)
Appears in
- AI and money: what central banks and financial authorities have said, 1997–2026 →2 records on this document
Versions
No other versions of this document are recorded. The evidence applies to the source version listed above. Other versions, such as a preprint, working paper or journal publication, are not identified or substituted.
Documentary relations
Each relation is listed separately. Citing, crediting and reporting the use of a method are different acts, and none of them shows agreement or influence by itself.
Articulates · 2
Propositions whose criterion a passage of this document meets. The record says what the text states, in its register; it is not evidence that the proposition is true.
- The opacity of AI models complicates risk management and supervisionFSI Insights No 35 of August 2021, by Jermy Prenio and Jeffery Yong, states that humans can be held unambiguously accountable for human-based modelling, and that accountability for AI is complicated by, among other factors, the lack of model explainability.2021-08 · publication · Stated in source · Supported Inspect claim & evidence ↗The opacity of AI models complicates risk management and supervision: propositions page →
- Existing financial rules broadly cover AIFSI Insights No 35 of August 2021, by Jermy Prenio and Jeffery Yong, states that existing requirements on governance, risk management and traditional models also apply to AI models, and that most issues arising from AI use are similar to those for traditional models.2021-08 · publication · Stated in source · Supported Inspect claim & evidence ↗Existing financial rules broadly cover AI: propositions page →
Not recorded for this document: cites · cited by · explicitly credits · reports using a method from · method reported as used by · applies parts of · parts applied by · discusses · reports evaluation of. A missing record does not show that the relation does not exist.