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Propositions by author · 12 propositions · 173 records · 92 texts

AI and money: what central banks and financial authorities have said, 1997–2026

Which located texts by central banks, the BIS, the FSB, the IMF, standard setters and supervisors, from 1997 to 2026, state, contest or bear on propositions about machine intelligence in financial stability, monetary policy, payments and supervision? For each proposition, which text is the earliest located, whoever speaks in it, and which is the earliest located text in an institution’s own voice? Which institutional events do these bodies state?

Each row is one text’s stance on one proposition, as a stored record states it: articulates, contests or bears on. A stance belongs to the text, not to its author. Rows are in date order, which records no influence between texts. Authors appear as the texts’ own bylines print them, pseudonyms included. “Earliest located” marks only a text the collection’s records name as the earliest the searches found.

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JA · Machine intelligence and financial stability

J01 AI raises financial-stability risks through correlated behaviour

  1. Bears onMark CarneyThe Promise of FinTech – Something New Under the Sun?2017-01-25Inspect the record ↗
  2. Articulates · Earliest locatedHaruhiko KurodaAI and the Frontiers of Finance2017-04-13Inspect the record ↗
  3. Bears onFinancial Stability BoardFinancial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention2017-06-27 · publishedInspect the record ↗
  4. ArticulatesFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  5. ArticulatesEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  6. Bears on中国人民银行 (People’s Bank of China)中国人民银行关于印发《金融科技发展规划(2022-2025年)》的通知2021-12-29 · signedInspect the record ↗
  7. Bears onBasel Committee on Banking SupervisionNewsletter on artificial intelligence and machine learning2022-03-16 · publishedInspect the record ↗
  8. ArticulatesBank of England (including the PRA) and Financial Conduct AuthorityDP5/22 - Artificial Intelligence and Machine Learning2022-10-11 · publishedInspect the record ↗
  9. Bears onPablo Hernández de CosManaging AI in banking: are we ready to cooperate?2024-04-17Inspect the record ↗
  10. ArticulatesGeorg Leitner; Jaspal Singh; Anton van der Kraaij; Balázs ZsámbokiThe rise of artificial intelligence: benefits and risks for financial stability2024-05 · publishedInspect the record ↗
  11. ArticulatesIñaki Aldasoro; Leonardo Gambacorta; Anton Korinek; Vatsala Shreeti; Merlin SteinIntelligent financial system: how AI is transforming finance2024-06 · publishedInspect the record ↗
  12. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  13. ArticulatesInternational Monetary FundGlobal Financial Stability Report, October 2024, Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities2024-10-22 · publishedInspect the record ↗
  14. ArticulatesFinancial Stability BoardThe Financial Stability Implications of Artificial Intelligence2024-11-14 · publishedInspect the record ↗
  15. ArticulatesJuan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery YongRegulating AI in the financial sector: recent developments and main challenges2024-12 · publishedInspect the record ↗
  16. ArticulatesMichael S. BarrArtificial Intelligence: Hypothetical Scenarios for the Future2025-02-18Inspect the record ↗
  17. ArticulatesBank of England (Financial Policy Committee)Financial Stability in Focus: Artificial intelligence in the financial system2025-04-09 · publishedInspect the record ↗
  18. ArticulatesPushpak Bhattacharyya (Chairperson); Debjani Ghosh; Balaraman Ravindran; Abhishek Singh; Rahul Matthan; Anjani Rathor; Sree Hari Nagaralu; Suvendu Pati (Member Secretary)Framework for Responsible and Ethical Enablement of Artificial Intelligence (FREE-AI) Committee Report2025-08-13 · publishedInspect the record ↗
  19. Contests · Earliest locatedBoard of Governors of the Federal Reserve SystemFinancial Stability Report, November 2025 (Box 1.1, ‘Artificial Intelligence and Algorithmic Trading’)2025-11 · publishedInspect the record ↗
  20. ArticulatesStephen Cecchetti; Robin L. Lumsdaine; Tuomas Peltonen; Antonio Sánchez SerranoArtificial intelligence and systemic risk (Reports of the Advisory Scientific Committee No 16)2025-12 · publishedInspect the record ↗
  21. ArticulatesSarah BreedenAgents of change2026-06-30 · publishedInspect the record ↗
  22. ArticulatesTao ZhangArtificial intelligence, monetary policy and financial stability2026-10-20Inspect the record ↗

J02 Reliance on a few AI providers creates concentration risk

  1. Articulates · Earliest locatedFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  2. ArticulatesEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  3. ArticulatesBank of England (including the PRA) and Financial Conduct AuthorityDP5/22 - Artificial Intelligence and Machine Learning2022-10-11 · publishedInspect the record ↗
  4. ArticulatesBasel Committee on Banking SupervisionDigitalisation of finance2024-05 · publishedInspect the record ↗
  5. ArticulatesGeorg Leitner; Jaspal Singh; Anton van der Kraaij; Balázs ZsámbokiThe rise of artificial intelligence: benefits and risks for financial stability2024-05 · publishedInspect the record ↗
  6. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  7. ArticulatesKlaas KnotThe AI adventure: how artificial intelligence may shape the economy and the financial system2024-07-11Inspect the record ↗
  8. ArticulatesShaktikanta DasCentral Banking at Crossroads2024-10-14Inspect the record ↗
  9. ArticulatesInternational Monetary FundGlobal Financial Stability Report, October 2024, Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities2024-10-22 · publishedInspect the record ↗
  10. ArticulatesFinancial Stability BoardThe Financial Stability Implications of Artificial Intelligence2024-11-14 · publishedInspect the record ↗
  11. ArticulatesJuan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery YongRegulating AI in the financial sector: recent developments and main challenges2024-12 · publishedInspect the record ↗
  12. ArticulatesBank of England (Financial Policy Committee)Financial Stability in Focus: Artificial intelligence in the financial system2025-04-09 · publishedInspect the record ↗
  13. Bears onMonetary Authority of SingaporeConsultation Paper on Guidelines on Artificial Intelligence Risk Management2025-11 · publishedInspect the record ↗
  14. ArticulatesTuomas VälimäkiFrom promise to practice: How AI is transforming the economy, the financial sector and financial supervision2025-11-05Inspect the record ↗
  15. Bears onPedro MachadoTechnology is neutral, governance is not: AI adoption in the banking sector2026-02-24Inspect the record ↗
  16. Bears onAndrew BaileyFSB Chair’s letter to G20 Finance Ministers and Central Bank Governors: August 20262026-08-28 · signedInspect the record ↗

J03 AI increases cyber, fraud and operational risks in finance

  1. Articulates · Earliest locatedFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  2. ArticulatesLael BrainardWhat Are We Learning about Artificial Intelligence in Financial Services?2018-11-13Inspect the record ↗
  3. ArticulatesEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  4. ArticulatesBasel Committee on Banking SupervisionNewsletter on artificial intelligence and machine learning2022-03-16 · publishedInspect the record ↗
  5. ArticulatesGhiath Shabsigh; El Bachir BoukherouaaGenerative Artificial Intelligence in Finance: Risk Considerations2023-08-22 · publishedInspect the record ↗
  6. ArticulatesBasel Committee on Banking SupervisionDigitalisation of finance2024-05 · publishedInspect the record ↗
  7. ArticulatesGeorg Leitner; Jaspal Singh; Anton van der Kraaij; Balázs ZsámbokiThe rise of artificial intelligence: benefits and risks for financial stability2024-05 · publishedInspect the record ↗
  8. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  9. ArticulatesMonetary Authority of SingaporeCyber Risks Associated with Generative Artificial Intelligence2024-07 · publishedInspect the record ↗
  10. ArticulatesPiero CipolloneArtificial intelligence: a central bank’s view2024-07-04Inspect the record ↗
  11. ArticulatesTatu RäsänenGeneratiivinen tekoäly voi mullistaa rahoitussektoria2024-09-05 · publishedInspect the record ↗
  12. ArticulatesInternational Monetary FundGlobal Financial Stability Report, October 2024, Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities2024-10-22 · publishedInspect the record ↗
  13. ArticulatesFinancial Stability BoardThe Financial Stability Implications of Artificial Intelligence2024-11-14 · publishedInspect the record ↗
  14. ArticulatesAndrew BaileyGrowth and regulation2026-07-14 · publishedInspect the record ↗
  15. ArticulatesAndrew BaileyFSB Chair’s letter to G20 Finance Ministers and Central Bank Governors: August 20262026-08-28 · signedInspect the record ↗

J04 The opacity of AI models complicates risk management and supervision

  1. Articulates · Earliest locatedFinancial Stability BoardFinancial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention2017-06-27 · publishedInspect the record ↗
  2. ArticulatesFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  3. ArticulatesLael BrainardWhat Are We Learning about Artificial Intelligence in Financial Services?2018-11-13Inspect the record ↗
  4. Bears onBank for International SettlementsIII. Big tech in finance: opportunities and risks2019-06-30 · publishedInspect the record ↗
  5. ArticulatesBank of England and Financial Conduct AuthorityMachine learning in UK financial services2019-10 · publishedInspect the record ↗
  6. ArticulatesEuropean Banking AuthorityEBA Report on Big Data and Advanced Analytics (EBA/REP/2020/01)2020-01 · publishedInspect the record ↗
  7. ArticulatesBoard of Governors of the Federal Reserve System, Bureau of Consumer Financial Protection, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (agencies)Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning2021-03-31 · publishedInspect the record ↗
  8. ArticulatesBaFin and Deutsche BundesbankMachine learning in risk models – Characteristics and supervisory priorities2021-07-15 · publishedInspect the record ↗
  9. ArticulatesJermy Prenio; Jeffery YongHumans keeping AI in check – emerging regulatory expectations in the financial sector2021-08 · publishedInspect the record ↗
  10. ArticulatesBasel Committee on Banking SupervisionNewsletter on artificial intelligence and machine learning2022-03-16 · publishedInspect the record ↗
  11. ArticulatesBank of England (including the PRA) and Financial Conduct AuthorityDP5/22 - Artificial Intelligence and Machine Learning2022-10-11 · publishedInspect the record ↗
  12. ArticulatesEuropean Banking AuthorityMachine learning for IRB models: follow-up report from the consultation on the discussion paper on machine learning for IRB models (EBA/REP/2023/28)2023-08 · publishedInspect the record ↗
  13. ArticulatesBasel Committee on Banking SupervisionDigitalisation of finance2024-05 · publishedInspect the record ↗
  14. ArticulatesFinancial Stability BoardThe Financial Stability Implications of Artificial Intelligence2024-11-14 · publishedInspect the record ↗
  15. ArticulatesPedro MachadoTechnology is neutral, governance is not: AI adoption in the banking sector2026-02-24Inspect the record ↗

JB · Monetary policy and the economy

J05 AI can improve nowcasting and policy analysis

  1. Articulates · Earliest locatedPaul McNelis; Peter McAdamForecasting inflation with thick models and neural networks2004-04 · publishedInspect the record ↗
  2. ArticulatesBank of EnglandOne Bank Research Agenda (discussion paper)2015-02-25 · published · wording attested 2015-03-19Inspect the record ↗
  3. ArticulatesChiranjit Chakraborty; Andreas JosephMachine learning at central banks2017-09 · publishedInspect the record ↗
  4. Articulates · Relay of another authorBruno TissotBig data and central banking: overview of the IFC satellite meeting2017-09 · publishedInspect the record ↗
  5. ArticulatesFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  6. ArticulatesDanmarks NationalbankTekstbaseret machine learning forbedrer konkursmodellering2019-01-21 · publishedInspect the record ↗
  7. ArticulatesEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  8. Bears onLisa D. CookGenerative AI, Productivity, the Labor Market, and Choice Behavior2023-09-22Inspect the record ↗
  9. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  10. ArticulatesPiero CipolloneArtificial intelligence: a central bank’s view2024-07-04Inspect the record ↗
  11. ArticulatesMichelle W. BowmanArtificial Intelligence in the Financial System2024-11-22Inspect the record ↗
  12. ArticulatesTuomas VälimäkiFrom promise to practice: How AI is transforming the economy, the financial sector and financial supervision2025-11-05Inspect the record ↗
  13. ArticulatesUEDA KazuoThe New Financial Ecosystem and the Role of Central Banks2026-03-03Inspect the record ↗
  14. ArticulatesPhilip R. LaneAI and the euro area economy2026-03-23Inspect the record ↗
  15. ArticulatesIda Wolden BacheResearch-based models in monetary policy decision-making2026-05-21 · publishedInspect the record ↗

J06 AI’s economic effects matter for monetary policy

  1. Articulates · Earliest locatedAndrew G HaldaneLabour’s Share2015-11-12Inspect the record ↗
  2. ArticulatesMark CarneyThe Future of Work2018-09-14Inspect the record ↗
  3. ArticulatesLisa D. CookGenerative AI, Productivity, the Labor Market, and Choice Behavior2023-09-22Inspect the record ↗
  4. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  5. ArticulatesPiero CipolloneArtificial intelligence: a central bank’s view2024-07-04Inspect the record ↗
  6. ArticulatesMichael S. BarrArtificial Intelligence and the Labor Market: A Scenario-Based Approach2025-05-09Inspect the record ↗
  7. ArticulatesBank of EnglandThe Bank of England’s approach to innovation in artificial intelligence, distributed ledger technology, and quantum computing2025-10-15 · publishedInspect the record ↗
  8. ArticulatesPhilip N. JeffersonAI and the Economy2025-11-07Inspect the record ↗
  9. ArticulatesOle Christian Bech-MoenHow can AI affect monetary policy?2026-01-29Inspect the record ↗
  10. ArticulatesLisa D. CookOpening Remarks for the “AI and Productivity across the Economy” Panel2026-02-24Inspect the record ↗
  11. ArticulatesPhilip R. LaneAI and the euro area economy2026-03-23Inspect the record ↗
  12. ArticulatesAino BungeHow can AI influence the economy and monetary policy?2026-05-19Inspect the record ↗
  13. ArticulatesBank for International SettlementsI. Progress and peril2026-06 · publishedInspect the record ↗
  14. ArticulatesPablo Hernández de CosArtificial intelligence, growth and financial stability: challenges for central banks2026-09-10Inspect the record ↗
  15. ArticulatesPan Gongsheng (潘功胜)中国人民银行行长潘功胜在2026金融街论坛年会上的主题演讲2026-10-19Inspect the record ↗

JC · Payments and money

J07 AI agents will change payment flows

  1. Bears onIñaki Aldasoro; Leonardo Gambacorta; Anton Korinek; Vatsala Shreeti; Merlin SteinIntelligent financial system: how AI is transforming finance2024-06 · publishedInspect the record ↗
  2. Articulates · Relay of another authorEuropean Central BankDigital euro innovation platform. Outcome report: pioneers and visionaries workstreams2025-09 · publishedInspect the record ↗
  3. Bears onChristopher J. WallerThe Next Frontier of Payments Innovation2025-09-29Inspect the record ↗
  4. Bears onTuomas VälimäkiFrom promise to practice: How AI is transforming the economy, the financial sector and financial supervision2025-11-05Inspect the record ↗
  5. Articulates · Earliest locatedIñaki Aldasoro; Ajit DesaiAI agents for cash management in payment systems2025-11-10 · publishedInspect the record ↗
  6. Articulates · Earliest located use of the name “agentic commerce”Sarah BreedenAgents of change2026-06-30 · publishedInspect the record ↗
  7. ArticulatesMonetary Authority of SingaporeMAS Partners Industry to develop Safeguards for AI Agents in Finance2026-07-03 · publishedInspect the record ↗
  8. ArticulatesAndrew BaileyGrowth and regulation2026-07-14 · publishedInspect the record ↗
  9. ArticulatesChristopher J. WallerPayments in the Age of AI Agents2026-09-29Inspect the record ↗
  10. ArticulatesHong Kong Monetary AuthorityHKMA launches Project SAGE and establishes Expert Group for agentic finance2026-11-02 · publishedInspect the record ↗

J08 AI agents’ transactions bear on tokenised money and stablecoins

  1. Bears onBank for International SettlementsIII. The next-generation monetary and financial system2025-06-29 · publishedInspect the record ↗
  2. Bears onUEDA KazuoThe New Financial Ecosystem and the Role of Central Banks2026-03-03Inspect the record ↗
  3. Bears onBank for International SettlementsIII. Anchoring trust in money: innovation beyond stablecoins2026-06-23 · publishedInspect the record ↗
  4. Bears onEuropean Central Bank (for the Eurosystem)Call for expressions of interest in a new wave of digital euro innovation platform activities2026-09-28 · publishedInspect the record ↗

JD · Supervision, risk management and central banks’ own work

J09 Supervisors should use AI

  1. Articulates · Earliest locatedRanjana Sahajwala; Paul Van den BerghSupervisory risk assessment and early warning systems2000-12 · publishedInspect the record ↗
  2. Articulates · Earliest located use of the name “suptech”Financial Stability BoardFinancial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention2017-06-27 · publishedInspect the record ↗
  3. ArticulatesChiranjit Chakraborty; Andreas JosephMachine learning at central banks2017-09 · publishedInspect the record ↗
  4. ArticulatesFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  5. ArticulatesBasel Committee on Banking SupervisionSound Practices: Implications of fintech developments for banks and bank supervisors2018-02 · publishedInspect the record ↗
  6. ArticulatesDirk Broeders; Jermy PrenioInnovative technology in financial supervision (suptech) – the experience of early users2018-07 · publishedInspect the record ↗
  7. ArticulatesLael BrainardWhat Are We Learning about Artificial Intelligence in Financial Services?2018-11-13Inspect the record ↗
  8. ArticulatesAgustín CarstensInnovation transforms central banking2019-06-03 · publishedInspect the record ↗
  9. ArticulatesPentti HakkarainenReaping the benefits of supervisory technologies2021-11-29Inspect the record ↗
  10. Articulates中国人民银行 (People’s Bank of China)中国人民银行关于印发《金融科技发展规划(2022-2025年)》的通知2021-12-29 · signedInspect the record ↗
  11. ArticulatesElizabeth McCaulFrom data to decisions: AI and supervision2024-02-26 · publishedInspect the record ↗
  12. ArticulatesInternational Monetary FundGlobal Financial Stability Report, October 2024, Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities2024-10-22 · publishedInspect the record ↗
  13. ArticulatesBoard of Governors of the Federal Reserve SystemFinancial Stability Report, November 2025 (Box 1.1, ‘Artificial Intelligence and Algorithmic Trading’)2025-11 · publishedInspect the record ↗

J10 AI can improve financial firms’ risk management

  1. Articulates · Earliest locatedSusan M. PhillipsRisk management1997-11-04Inspect the record ↗
  2. ArticulatesFinancial Stability BoardFinancial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities’ Attention2017-06-27 · publishedInspect the record ↗
  3. ArticulatesFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  4. ArticulatesBasel Committee on Banking SupervisionSound Practices: Implications of fintech developments for banks and bank supervisors2018-02 · publishedInspect the record ↗
  5. Bears onBasel Committee on Banking SupervisionSound Practices: Implications of fintech developments for banks and bank supervisors2018-02 · publishedInspect the record ↗
  6. ArticulatesJames ProudmanManaging Machines: the governance of artificial intelligence2019-06-04Inspect the record ↗
  7. ArticulatesBank for International SettlementsIII. Big tech in finance: opportunities and risks2019-06-30 · publishedInspect the record ↗
  8. Articulates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 · publishedInspect the record ↗
  9. ArticulatesBank of England and Financial Conduct AuthorityMachine learning in UK financial services2019-10 · publishedInspect the record ↗
  10. ArticulatesBaFin and Deutsche BundesbankMachine learning in risk models – Characteristics and supervisory priorities2021-07-15 · publishedInspect the record ↗
  11. ArticulatesEuropean Banking AuthorityMachine learning for IRB models: follow-up report from the consultation on the discussion paper on machine learning for IRB models (EBA/REP/2023/28)2023-08 · publishedInspect the record ↗
  12. ArticulatesHong Kong Monetary AuthorityUse of Artificial Intelligence for Monitoring of Suspicious Activities2024-09-09 · signedInspect the record ↗
  13. ArticulatesBank for International SettlementsIII. The next-generation monetary and financial system2025-06-29 · publishedInspect the record ↗

J11 Central banks need to build their own AI capacity

  1. Articulates · Earliest locatedSebastian Doerr; Leonardo Gambacorta; Jose Maria SerenaBig data and machine learning in central banking2021-03 · publishedInspect the record ↗
  2. Bears onEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  3. ArticulatesPentti HakkarainenReaping the benefits of supervisory technologies2021-11-29Inspect the record ↗
  4. ArticulatesMyriam MoufakkirCareful embrace: AI and the ECB2023-09-28 · publishedInspect the record ↗
  5. ArticulatesBank for International SettlementsIII. Artificial intelligence and the economy: implications for central banks2024-06-30 · publishedInspect the record ↗
  6. ArticulatesPiero CipolloneArtificial intelligence: a central bank’s view2024-07-04Inspect the record ↗
  7. ArticulatesMichelle W. BowmanArtificial Intelligence in the Financial System2024-11-22Inspect the record ↗
  8. ArticulatesMichael S. BarrAI and Central Banking2025-11-11Inspect the record ↗
  9. ArticulatesTao ZhangArtificial intelligence, monetary policy and financial stability2026-10-20Inspect the record ↗

J12 Existing financial rules broadly cover AI

  1. Bears onFinancial Stability BoardArtificial intelligence and machine learning in financial services: Market developments and financial stability implications2017-11-01 · publishedInspect the record ↗
  2. Articulates · Earliest locatedLael BrainardWhat Are We Learning about Artificial Intelligence in Financial Services?2018-11-13Inspect the record ↗
  3. ArticulatesJames ProudmanManaging Machines: the governance of artificial intelligence2019-06-04Inspect the record ↗
  4. ArticulatesDe Nederlandsche BankGeneral principles for the use of Artificial Intelligence in the financial sector2019-07-25 · publishedInspect the record ↗
  5. Contests · Earliest located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 · publishedInspect the record ↗
  6. ArticulatesBaFin and Deutsche BundesbankMachine learning in risk models – Characteristics and supervisory priorities2021-07-15 · publishedInspect the record ↗
  7. ArticulatesJermy Prenio; Jeffery YongHumans keeping AI in check – emerging regulatory expectations in the financial sector2021-08 · publishedInspect the record ↗
  8. Bears onEl Bachir Boukherouaa; Ghiath Shabsigh; Khaled AlAjmi; Jose Deodoro; Aquiles Farias; Ebru S. Iskender; Alin T. Mirestean; Rangachary RavikumarPowering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance2021-10-22 · publishedInspect the record ↗
  9. ArticulatesJoachim WuermelingMachine learning in risk models – brontobytes and Brontosauruses2022-05-19Inspect the record ↗
  10. ArticulatesBank of England (including the PRA) and Financial Conduct AuthorityDP5/22 - Artificial Intelligence and Machine Learning2022-10-11 · publishedInspect the record ↗
  11. Articulates · Relay of another authorBank of England (including the PRA) and Financial Conduct AuthorityFS2/23 – Artificial Intelligence and Machine Learning2023-10-26 · publishedInspect the record ↗
  12. Bears on · Relay of another authorBasel Committee on Banking SupervisionDigitalisation of finance2024-05 · publishedInspect the record ↗
  13. Bears onKlaas KnotThe AI adventure: how artificial intelligence may shape the economy and the financial system2024-07-11Inspect the record ↗
  14. ArticulatesInternational Monetary FundGlobal Financial Stability Report, October 2024, Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities2024-10-22 · publishedInspect the record ↗
  15. ArticulatesSarah BreedenEngaging with the machine: AI and financial stability2024-10-31 · publishedInspect the record ↗
  16. ArticulatesFinancial Stability BoardThe Financial Stability Implications of Artificial Intelligence2024-11-14 · publishedInspect the record ↗
  17. ArticulatesMichelle W. BowmanArtificial Intelligence in the Financial System2024-11-22Inspect the record ↗
  18. ArticulatesJuan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery YongRegulating AI in the financial sector: recent developments and main challenges2024-12 · publishedInspect the record ↗
  19. Bears onJuan Carlos Crisanto; Cris Benson Leuterio; Jermy Prenio; Jeffery YongRegulating AI in the financial sector: recent developments and main challenges2024-12 · publishedInspect the record ↗
  20. ArticulatesEuropean Insurance and Occupational Pensions AuthorityOpinion on AI governance and risk management (EIOPA-BoS-25-360)2025-08-06 · publishedInspect the record ↗
  21. Bears onPushpak Bhattacharyya (Chairperson); Debjani Ghosh; Balaraman Ravindran; Abhishek Singh; Rahul Matthan; Anjani Rathor; Sree Hari Nagaralu; Suvendu Pati (Member Secretary)Framework for Responsible and Ethical Enablement of Artificial Intelligence (FREE-AI) Committee Report2025-08-13 · publishedInspect the record ↗
  22. Articulates · Relay of another authorFinancial Stability BoardMonitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector2025-10-10 · publishedInspect the record ↗
  23. ContestsStephen Cecchetti; Robin L. Lumsdaine; Tuomas Peltonen; Antonio Sánchez SerranoArtificial intelligence and systemic risk (Reports of the Advisory Scientific Committee No 16)2025-12 · publishedInspect the record ↗
  24. Bears onPedro MachadoTechnology is neutral, governance is not: AI adoption in the banking sector2026-02-24Inspect the record ↗
  25. Bears onSarah BreedenAgents of change2026-06-30 · publishedInspect the record ↗
  26. Bears onFinancial Stability BoardSound Practices for Responsible Adoption of Artificial Intelligence (AI): Final report2026-10-15 · publishedInspect the record ↗