From a rule on paper to an evidence trail
Compliance claims become researchable when the obligation, actor and observable record are connected.
Policy & Regulation
The distance between a formal rule and its practical effect.
Research
The skill remains. The door can still close.
Separate practiced ability, institutional recognition and the procedure that connects a person to an opportunity.
The evidence between a promise and an outcome
An opening research agenda on capacity, recognition and the conditions that make a claim usable.
A bank disclosure is only useful if it can be compared
Machine-readable reporting could make bank risk easier to examine. Comparable fields, definitions and reporting periods will determine how useful it becomes.
Signals
Does AI disclosure survive distribution?
A testable question about the handoff from a marked output to what a person receives.
Research briefs
When a formal rule becomes an operating condition
Authority, responsibility and evidence in the governance of AI systems.
From the Knowledge library
Hidden by complexity? Measuring stablecoin, crypto and decentralised finance ecosystems
Shows how blockchain aggregation and classification choices change estimates of economic activity, with examples from Bitcoin, Ethereum and Tron.
View originalWhen machines attack: frontier AI cyber threats and policy responses in the financial sector
Examines how advanced AI changes the speed of cyberattacks, defensive responses and third-party risk in financial services.
View originalGlobal standard-setting bodies publish a toolkit for cyber resilience at FMIs and a discussion paper on FMIs’ reliance on third-party service providers
View originalSimple, resilient and proportional: revisiting regulation for small banks
View originalRegulating stablecoin issuance: permissible entities and activities
View originalSupervisory screening with large language models: finding divergences
View originalHigh expectation but low integration? Experiences in modernising and integrating information systems for supervision
View originalRecent policy developments on AI in the labour market
A review of policy developments concerning AI adoption and its consequences for labour markets.
View originalDollarisation and monetary control: what lessons for the rise of stablecoins?
View originalA Mythos moment? Frontier AI and cyber risk
View originalSkills in the AI age
Examines changing skill requirements and policy responses as AI affects employment differently across sectors, places and workers.
View originalBasel Committee publishes report on information and communication technology risk management
View originalBasel Committee agrees to publish report on information and communication technology risk management, progresses cryptoasset targeted review, considers targeted updates on liquidity risk principles
View originalThe state of artificial intelligence in public audit
Examines AI use in public audit, drawing on selected countries and the European Union.
View originalState of Energy Policy 2026
A reference on energy-policy developments across countries and technologies.
View originalTrends in AI incidents and hazards reported by the media
Examines media-reported incidents and hazards involving AI; coverage reflects what is reported, rather than all incidents.
View originalArtificial Intelligence Risk Management Framework: Generative Artificial Intelligence Profile
NIST AI 600-1: a voluntary risk-management resource for generative AI systems.
View originalArtificial Intelligence Act — Regulation (EU) 2024/1689
The official legal text. Consult the applicable provisions and dates for a particular obligation.
View original