Regulator · UK · 10 documents
According to international surveys by the Bank for International Settlements, about 70% of financial sector companies use AI for cash flow forecasting and risk assessment.
In March 2024, the Central Bank of Nigeria launched a major regulatory overhaul in the Bureau De Change sector, revoking the licenses of over 4000 BDC operators to curb financial malfeasance.
The FCA received 90 consultation responses from a wide range of stakeholders following the December 2025 consultation paper.
The Financial Stability Board (FSB) identified 12 sound practices to help all financial institutions realise the benefits of AI while managing its risks responsibly.
A stocktake conducted by the FSB gathered 126 modernisation efforts from 24 jurisdictions and 3 SSBs across various financial sectors and entity types.
Europe requires an estimated additional annual investment of approximately €1.4 trillion, equivalent to around 7% of GDP, to finance its growth, digital, energy, defence, and transition goals.
The FCA sets out rules and guidance under PRM 1.4.3 to 1.4.13 regarding exemptions from producing a prospectus when admitting securities to trading on a regulated market.
The Financial Conduct Authority spent £14m on its InvestSmart campaign to promote positive investing principles.
In Ghana, the growth of mobile money increased access to financial services for unbanked demographics, with 35 percent of adults in rural areas reporting having used the service between 2014 and 2017.
The IMF note examines the institutional frameworks for fintech regulation and supervision across 10 selected jurisdictions.
