The Annual AI Governance Report 2025: Steering the Future of AI
We gladly offer this report, and in particular the conclusions of the co-chairs of this year’s AI Governance Dialogue, as input to Global Dialogue on AI Governance next year. Dialogue helps us set direction …
As exploration of AI’s far-reaching impact continues, the aim of this paper is to provide an overview of the state of AI in financial services, along with key open questions and potential risks to be …
Reports - Reserve Bank of India
Aug 13, 2025 · In the financial sector, AI has the potential to unlock new forms of customer engagement, enable alternate approaches to credit assessment, risk monitoring, fraud detection, and offer new …
AI in Financial Services 2025 - rgp.com
As AI becomes essential in financial services, institutions must balance innovation with rising regulatory scrutiny. Discover how leaders are building governance-first strategies to stay compliant while …
We gladly offer this report, and in particular the conclusions of the co-chairs of this year’s AI Governance Dialogue, as input to Global Dialogue on AI Governance next year.
May 19, 2025 · This report reviews (1) the benefits and risks of AI use in financial services, (2) federal financial regulators’ oversight of AI use in financial services, and (3) the regulators’ AI use in their …
As exploration of Al's far-reaching impact continues, the aim of this paper is to provide an overview of the state of Al in financial services, along with key open questions and potential risks to be …
Financial Services AI Risk Management Framework
Structurally aligned with the NIST AI RMF and expanded with 230 Control Objectives, it helps financial organizations of all sizes manage and govern AI risks while enabling responsible innovation.
This dual nature of AI—as both a catalyst for progress and a potential source of systemic risk—makes it one of the most urgent and complex challenges facing financial regulators and institutions today.
Artificial intelligence in financial services
Jan 20, 2026 · My officials are in the process of gathering the necessary evidence to support decision making in relation to a number of potential designations, and I expect to be in a position to make …
To address AI-related risks, international and national authorities have introduced (cross-) sectoral AI-specific guidance. This guidance outlines policy expectations around common themes. These …