Artificial-intelligence and machine-learning guidance and requirements for financial institutions. 184 publications, summarized in English and updated same-day.
The AI transformation
Canada
BOC
Bulletin 3265 - September 18, 2026
Connecticut
CTDOB
OSC and NSSMC Ukraine partner to share knowledge on regulatory issues
Canada
OSC
Superintendent's Resolution No. 095-2026-SMV/02
Peru
SMV
Superintendent's Resolution No. 096-2026-SMV/02
Peru
SMV
Temporary Easing of Network Separation Rule Available for More Financial Companies for AI Cybersecurity Purpose
South Korea
FSC
Artificial Intelligence Consortium minutes – June 2026
United Kingdom
BOE
Frontier Artificial Intelligence Models and the Evolving Cyber-Threat Landscape
Malta
MFSA
CVM Resolution No. 246 of July 30, 2026
Brazil
CVM
National Bank Warns of New Fraudulent Schemes
Kazakhstan
NBK
Financial Policy Committee Record – July 2026
United Kingdom
BOE
ESRB warns of vulnerabilities in the financial system linked to advanced AI models
Sweden
Riksbank
Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems
Philippines
BSP
July 2026 CEO Letter on AI and Technology Vulnerability Management
Guernsey
GFSC
Minutes of the London FXJSC Legal Sub Committee Meeting – 17 March 2026
United Kingdom
BOE
Riksbank and Finansinspektionen urge financial sector to adopt NCSC cybersecurity and AI recommendations
Sweden
Riksbank
Warning of the European Systemic Risk Board on systemic cyber risks from frontier AI models
European Union
ESRB
Refinance Scheme for the Development of ICT Sector
Bangladesh
BB
Governance Principles for Artificial Intelligence (AI) in Financial Services
Philippines
BSP
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
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
Impact of Frontier AI Systems on Cyber Risk
Belgium
FSMA
Impact of 'Frontier AI Systems' on Cyber Risk
Belgium
FSMA
Showing the 24 most recent of 184. Browse the full catalogue