Regulator · 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.
The authors construct an index tracking the European Central Bank's perception of non-bank financial intermediaries using 2,830 speeches delivered between July 1998 and June 2024.
European Union Regulation (UE) 2023/1114 was enacted on 31 May 2023 to establish the MiCA framework for crypto-asset markets.
In a March 2026 survey of 938 U.S. investors, 62% reported using AI tools for investment decisions, 22% used them to assist portfolio decisions, and 24% named "market herding" as a concern.
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.
The IMR review working group was established in 2024 to evaluate the implementation status of international financial reforms and recommend improvements to monitoring.
As of mid-2026, the total market value for stablecoins stands at around $300 billion.
Only 4 (21%) of reviewed jurisdictions are fully compliant with KA 6, while 8 (42%) are materially non-compliant.
Switzerland's financial sector employs over 200,000 people and generates nearly ten per cent of the country's gross domestic product.
