Finance
AI in banks, insurers and markets, financial-stability warnings and payments made by agents.
Latest
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Kansas City Fed's Schmid asks whether the AI ecosystem is becoming too big to fail
A sitting Fed policymaker framing AI interdependence in too-big-to-fail terms signals that supervisors may start probing how exposed the financial system is to the AI build-out.
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NY Fed survey: AI adoption jumps but only 4% of service firms cut jobs over it
Firm-level data suggests AI is reshaping hiring plans more than headcount, cautioning against reading layoff announcements as a measure of AI's impact.
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SEBI chief says AI/ML rules will mandate kill switches and human oversight
Brokers, fund managers and algo-trading firms in India should expect enforceable AI controls on top of SEBI's 2025 rule making them liable for AI outputs.
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EBA, EIOPA and ESMA tell EU finance to manage frontier AI cyber risk
It brings frontier AI cyber risk into the EU's DORA supervisory regime, adding to AI Act duties for EU financial firms.
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Bank of England flags AI debt boom, circular financing and AI cyber threat
It is the clearest statement yet from a major central bank that AI financing structures themselves, not just valuations, could amplify a market shock.
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RBI drafts model risk rules covering AI/ML for all regulated lenders
It turns parts of the FREE-AI principles into supervisory expectations that will apply to most AI used in Indian lending and payments.
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BoE, FCA and HM Treasury tell firms frontier AI cyber skills exceed human experts
UK financial firms now face explicit supervisory expectations to patch at machine speed and treat frontier AI as a live threat to operational resilience.
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Colorado repeals its AI Act before it starts, replaces it with lighter ADMT law
The first US comprehensive AI-discrimination law was gutted before taking effect, moving US hiring-AI regulation toward notice-and-explanation rather than audits.
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Half of Fed survey contacts now name AI as a salient financial-stability risk
AI has moved from a technology topic to a mainstream systemic-risk concern for the US central bank, linking valuations, credit and cyber risk.
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Visa expands Agentic Ready agent-payment testing to Asia Pacific and Latin America
Card networks are setting the practical rules for agent identity, spending limits and dispute handling before regulators have, which will shape liability when agents pay.
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FCA names Barclays, UBS, Experian and others in second AI Live Testing cohort
The FCA is building its AI expectations from supervised real-world deployments, including agentic payments, rather than writing AI-specific rules first.
Rules that apply
17 instruments
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In forceAdopted 13 Aug 2025
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In consultationProposed 24 Jun 2026
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In forceEffective 10 Feb 2025
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In consultationProposed 13 Nov 2025
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In force
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Proposed
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In forceEffective 29 Apr 2025
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In forceEffective 23 Jul 2025
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In forceEffective 11 Dec 2025
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In forceEffective 26 Jan 2023