Financial services Archives - AI Standards Hub

Financial services

Strategies and roadmaps

Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper

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Topic:

Adoption and commercialisation Good practice in development and use Risk management Safety Trustworthy AI

Domain:

Financial services

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This document summarises the FCA’s strategic approach to AI regulation following the UK Government request for an update from regulators…

Organisation: Financial Conduct Authority

Last Updated: 15 Jan 2025

ISO/IEC 38506:2020 BS ISO/IEC 38506:2020

Information technology. Governance of IT. Application of ISO/IEC 38500 to the governance of IT enabled investments

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Financial services AI-enabling - IT governance Accountability Organisational governance

Process, management and governance

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What is ISO/IEC 38506 about? ISO/IEC 38506 is an International Standard on the governance of Information technology that provides guidance…

Published

Last Updated: 18 Jul 2024

Research and analysis item

Financial Industry Forum on Artificial Intelligence: A Canadian Perspective on Responsible AI

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Topic:

Ethical considerations Explainability and transparency Organisational governance

Domain:

Financial services

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Last Updated: 4 Sep 2023

Research and analysis item

DP22/4: Artificial Intelligence

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Topic:

Adoption and commercialisation Data Organisational governance Risk management Safety Trustworthy AI

Domain:

Financial services

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Last Updated: 4 Sep 2023

Research and analysis item

Research Note: Machine learning in UK financial services 2022

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Topic:

Adoption and commercialisation Organisational governance

Domain:

Financial services

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Last Updated: 4 Sep 2023

Research and analysis item

The Bank of England and the Financial Conduct Authority launched the Artificial Intelligence Public-Private Forum (AIPPF) on 12 October 2020.

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Topic:

Data Data protection Data quality Ethical considerations Explainability and transparency Good practice for development and use Organisational governance Risk management

Domain:

Financial services

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Last Updated: 4 Sep 2023

Research and analysis item

Competition and data protection in digital markets: a joint statement between the CMA and the ICO 2021 (CMA, ICO)

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Topic:

Data Data protection

Domain:

Financial services

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Last Updated: 4 Sep 2023

Research and analysis item

AI in financial services

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Topic:

Adoption and commercialisation Ethical considerations

Domain:

Financial services

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Artificial intelligence (AI) plays a central role in current processes of technological change in financial services. Its prominent place on…

Last Updated: 12 Oct 2022

Research and analysis item

AI barometer 2020

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Topic:

Adoption and commercialisation Bias and discrimination Data collection Data processing Ethical considerations Security and resilience Skills and readiness

Domain:

Criminal justice Energy Financial services Healthcare and medicine Media, arts, entertainment and publishing

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The AI Barometer is an analysis of the most pressing opportunities, risks, and governance challenges associated with AI and data…

Last Updated: 5 Dec 2022

Official policy proposals and consultations

CP6/22 – model risk management principles for banks

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Topic:

Accuracy and performance Data Risk management

Domain:

Financial services

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Last Updated: 12 Oct 2022

Official policy proposals and consultations

Machine learning in risk models – characteristics and supervisory priorities

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Topic:

Accuracy and performance Data Risk management

Domain:

Financial services

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Last Updated: 19 Dec 2022

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