AI in Finance regulation

Supervisory benchmark No 2/2023 on client due diligence via the transaction monitoring system

Czech Republic

CNB

Thandizo Website Integration Guide

Zambia

BOZ

Prudential Standard 02-2023/BSD: Model Risk Management

Zimbabwe

RBZ

2026-08-05

Frontier Artificial Intelligence Models and the Evolving Cyber-Threat Landscape

Malta

MFSA

2026-08-05

Artificial Intelligence Consortium minutes – June 2026

United Kingdom

BOE

2026-07-30

CVM Resolution No. 246 of July 30, 2026

Brazil

CVM

2026-07-28

National Bank Warns of New Fraudulent Schemes

Kazakhstan

NBK

2026-07-07

ESRB warns of vulnerabilities in the financial system linked to advanced AI models

Sweden

Riksbank

2026-07-07

Financial Policy Committee Record – July 2026

United Kingdom

BOE

2026-07-06

Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems

Philippines

BSP

2026-07-03

July 2026 CEO Letter on AI and Technology Vulnerability Management

Guernsey

GFSC

2026-07-02

Minutes of the London FXJSC Legal Sub Committee Meeting – 17 March 2026

United Kingdom

BOE

2026-07-01

Riksbank and Finansinspektionen urge financial sector to adopt NCSC cybersecurity and AI recommendations

Sweden

Riksbank

2026-06-25

Warning of the European Systemic Risk Board on systemic cyber risks from frontier AI models

European Union

ESRB

2026-06-25

Refinance Scheme for the Development of ICT Sector

Bangladesh

BB

2026-06-24

Governance Principles for Artificial Intelligence (AI) in Financial Services

Philippines

BSP

2026-06-22

Supporting Adoption of Artificial Intelligence in Fighting Financial Crime

Hong Kong

HKMA

2026-06-22

Supporting Adoption of Artificial Intelligence in Fighting Financial Crime

Hong Kong

HKMA

2026-06-16

FSC Opens Insurance Industry Investment in Strategic Industries under the AI New Ten Major Construction Promotion Plan and Relaxes Investment Limits on Domestic Private Equity Funds

Taiwan

FSC

2026-06-15

Impact of Frontier AI Systems on Cyber Risk

Belgium

FSMA

2026-06-08

CVM President Otto Lobo Initiates Broad Superintendencies Renewal

Brazil

CVM

2026-06-05

Financial Services Regulation Coordinating Committee Communique

Nigeria

CBN

2026-06-04

Artificial Intelligence (AI) – Governance, Risk and Prudential Expectations

Malta

MFSA

2026-06-04

CBK Public Lecture on Global Financial Stability and Emerging Financial Sector Challenges with the IMF

Kosovo

CBK