Regulatory AlertsAI in Finance regulation
Artificial-intelligence and machine-learning guidance and requirements for financial institutions. 26 publications, summarized in English and updated same-day.
2026-05-15
The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
United Kingdom
BOE
2026-04-16
Artificial Intelligence Consortium Minutes – February 2026
United Kingdom
BOE
2026-04-13
FXJSC Combined Operations and Legal Sub-Committee Meeting
United Kingdom
BOE
2026-04-01
The Bank and PRA Response to HMT, DSIT and DBT on AI in Financial Services
United Kingdom
BOE
2026-04-01
Financial Policy Committee Record – April 2026
United Kingdom
BOE
2026-02-16
Summary of AI Roundtables - February 2026
United Kingdom
BOE
2025-09-25
Guidelines on the Responsible Use of Artificial Intelligence in Financial Services
Mauritius
FSC
2025-07-25
Investment Scam Alert: Rise of Fraudulent Investment Schemes in Ghana
Ghana
SEC
2023-07-26
Conflicts of Interest Associated with the Use of Predictive Data Analytics by Broker-Dealers and Investment Advisers
United States
SEC
2023-01-01
Prudential Standard 02-2023/BSD: Model Risk Management
Zimbabwe
RBZ
2023-01-01
Thandizo Website Integration Guide
Zambia
BOZ
2023-01-01
CB Circular No. 34/2023 on AI Deployment and UAT Refresher Training for Financial Complaint Handling
Zambia
BOZ
2023-01-01
Bank of Zambia Circular No. 15/2023 on AI Deployment in Financial Complaint Handling and UAT Refresher Training
Zambia
BOZ
2022-09-09
Financial Literacy Technical Committee Presents a Timely Webinar on Fintech and the Capital Market
Nigeria
SEC
2022-01-01
Deployment of Artificial Intelligence in Financial Consumer Complaints Handling - Nominees to Participate in User Acceptance Testing
Zambia
BOZ
2021-09-02
New Rules, Major and Sundry Amendments to the Rules and Regulations of the Commission
Nigeria
SEC
2021-05-25
Amendments to Rule 45 (1) & (2): Registrable Functions
Nigeria
SEC
2021-02-12
Prudential Authority Guidance Note 2/2021 – Flavour of the Year on New Technologies
South Africa
SARB
2021-01-01
FSP Consumer Complaints Handling Questionnaire
Zambia
BOZ
2021-01-01
Bank of Zambia Circular 14/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints Data
Zambia
BOZ
2021-01-01
Bank of Zambia Circular No. 11/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints
Zambia
BOZ
2021-01-01
Securities (Investment Advice) Rules 2021
Mauritius
FSC
2021-01-01
Securities (Solicitation) (Amendment) Rules 2021
Mauritius
FSC
2021-01-01
Financial Services (Consolidated Licensing and Fees) (Amendment No. 3) Rules 2021
Mauritius
FSC
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