# All 237 tracked AI regulatory documents

Source: https://www.bankingnewsai.com/ai-regulation/documents
Last updated: Oct 5, 2026

| Date | Authority | Document | Type | Status |
| --- | --- | --- | --- | --- |
| Sep 30, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [Bailey: Frontier AI and the Question of Governance (Sep 2026)](https://www.bankingnewsai.com/ai-regulation/documents/boe-bailey-frontier-ai-governance-2026) | Speech | Final |
| Sep 30, 2026 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [SB 947](https://www.bankingnewsai.com/ai-regulation/documents/ca-sb-947-2026) | Statute | Final · applies from Jul 1, 2027 |
| Sep 28, 2026 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [AB 1609](https://www.bankingnewsai.com/ai-regulation/documents/ca-ab-1609-2026) | Statute | Final · applies from Jan 1, 2027 |
| Sep 10, 2026 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Atkins remarks at Investor Advisory Committee (Sep 2026)](https://www.bankingnewsai.com/ai-regulation/documents/sec-atkins-iac-ai-disclosure-remarks-2026-09) | Speech | Final |
| Sep 3, 2026 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [FIN-2026-Alert005 (Digital Asset Investment Scam Centers)](https://www.bankingnewsai.com/ai-regulation/documents/fincen-alert-2026-scam-centers) | Guidance | In force |
| Sep 2, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FCA multi-firm review: Frontier AI and cyber resilience (Sep 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fca-frontier-ai-cyber-resilience-2026) | Report | In force |
| Aug 31, 2026 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB Chair's letter to G20 (Aug 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-chair-letter-g20-august-2026) | Letter | Final |
| Aug 19, 2026 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC Compute Derivatives RFC](https://www.bankingnewsai.com/ai-regulation/documents/cftc-compute-derivatives-rfc-2026) | Consultation | Comment period open |
| Aug 11, 2026 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [Colorado AG proposed ADMT rules](https://www.bankingnewsai.com/ai-regulation/documents/co-ag-admt-proposed-rules-2026) | Regulation | Comment period open |
| Aug 6, 2026 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [Responses to FSB AI sound practices consultation (Aug 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-ai-sound-practices-consultation-responses-2026) | Report | Final |
| Jul 31, 2026 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [ESA Statement on ICT risks from frontier AI models (JC 2026 25)](https://www.bankingnewsai.com/ai-regulation/documents/esas-jc-2026-25-frontier-ai-statement) | Guidance | In force |
| Jul 24, 2026 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Regulation (EU) 2026/1744 (Digital Omnibus on AI)](https://www.bankingnewsai.com/ai-regulation/documents/eu-digital-omnibus-ai-regulation-2026-1744) | Regulation | In force |
| Jul 24, 2026 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [FIN-2026-Alert004 (Federal Student Aid Fraud)](https://www.bankingnewsai.com/ai-regulation/documents/fincen-alert-2026-federal-student-aid-fraud) | Guidance | In force |
| Jul 20, 2026 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Commission guidelines on AI Act Article 50 transparency](https://www.bankingnewsai.com/ai-regulation/documents/eu-commission-guidelines-ai-act-article-50-transparency-2026) | Guidance | In force |
| Jul 14, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [HM Treasury Financial Services AI Adoption Plan (Jul 2026)](https://www.bankingnewsai.com/ai-regulation/documents/hmt-financial-services-ai-adoption-plan-2026) | Framework | Final |
| Jul 7, 2026 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [Bowman remarks at FSB AI outreach (July 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-bowman-remarks-ai-sound-practices-2026) | Speech | Final |
| Jul 7, 2026 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [ECB 'Dear CEO' letter on AI-enabled cybersecurity threats (SSM-2026-0301)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-letter-ai-enabled-cybersecurity-threats-2026) | Letter | In force |
| Jun 24, 2026 | [RBI](https://www.bankingnewsai.com/ai-regulation/rbi) | [RBI draft Guidance on Regulatory Principles for Model Risk Management](https://www.bankingnewsai.com/ai-regulation/documents/rbi-model-risk-management-guidance-2026) | Consultation | Proposed · comment period closed |
| Jun 24, 2026 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [FSOC AI Innovation Series (Mar–May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-fsoc-ai-innovation-series-2026) | Report | Final |
| Jun 10, 2026 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB AI sound practices consultation (June 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-ai-sound-practices-consultation-2026) | Consultation | Proposed · comment period closed |
| Jun 5, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [2026 BoE/FCA AI survey](https://www.bankingnewsai.com/ai-regulation/documents/uk-ai-in-financial-services-survey-2026) | Survey | Final |
| Jun 4, 2026 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [Hill House oversight testimony (Jun 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fdic-testimony-oversight-prudential-regulators-2026) | Speech | Final |
| Jun 3, 2026 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Elderson speech: 'Strengthening operational resilience for the age of AI' (June 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-elderson-operational-resilience-age-of-ai-speech-2026) | Speech | Final |
| Jun 2, 2026 | [Hong Kong SFC](https://www.bankingnewsai.com/ai-regulation/sfc) | [SFC Circular 26EC32 (AI-enabled cyberattacks)](https://www.bankingnewsai.com/ai-regulation/documents/sfc-circular-ai-enabled-cyberattacks-2026) | Circular | In force |
| Jun 2, 2026 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS ICT Risk Management Report (June 2026)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-ict-risk-management-range-of-practices-2026) | Report | Final |
| May 29, 2026 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [HB 26-1263](https://www.bankingnewsai.com/ai-regulation/documents/co-hb26-1263) | Statute | Final · applies from Jan 1, 2027 |
| May 27, 2026 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [Cook: Opportunities and Risks of AI (May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fed-cook-speech-ai-economy-financial-system-2026) | Speech | Final |
| May 25, 2026 | [IOSCO](https://www.bankingnewsai.com/ai-regulation/iosco) | [IOSCO FR/02/2026](https://www.bankingnewsai.com/ai-regulation/documents/iosco-ai-capital-markets-fr02-2026) | Guidance | In force |
| May 22, 2026 | [Japan FSA](https://www.bankingnewsai.com/ai-regulation/japan-fsa) | [Japan FSA/BOJ frontier AI request](https://www.bankingnewsai.com/ai-regulation/documents/japan-fsa-boj-frontier-ai-request-2026) | Letter | In force |
| May 21, 2026 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [DFS Heightened Threat Environment Guidance (May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-industry-letter-2026-05-21-heightened-threat-environment) | Guidance | In force |
| May 21, 2026 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [DFS Frontier AI Models Industry Letter (May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-industry-letter-2026-05-21-frontier-ai-models) | Letter | In force |
| May 19, 2026 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Draft Commission guidelines on high-risk classification](https://www.bankingnewsai.com/ai-regulation/documents/eu-commission-draft-guidelines-high-risk-classification-2026) | Consultation | Proposed · comment period closed |
| May 15, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [BoE/FCA/HMT joint statement on frontier AI and cyber resilience (May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/uk-joint-statement-frontier-ai-cyber-resilience-2026) | Guidance | In force |
| May 14, 2026 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [SB 26-189](https://www.bankingnewsai.com/ai-regulation/documents/co-sb26-189) | Statute | Final · applies from Jan 1, 2027 |
| May 7, 2026 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Semiannual Risk Perspective, Spring 2026](https://www.bankingnewsai.com/ai-regulation/documents/occ-semiannual-risk-perspective-spring-2026) | Report | Final |
| May 1, 2026 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [Bowman: AI in the Financial System (May 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fed-bowman-speech-ai-financial-system-2026) | Speech | Final |
| Apr 30, 2026 | [APRA / ASIC](https://www.bankingnewsai.com/ai-regulation/australia) | [APRA AI Letter to Industry (April 2026)](https://www.bankingnewsai.com/ai-regulation/documents/apra-letter-industry-ai-2026) | Letter | Final |
| Apr 22, 2026 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [Regulation B final rule on disparate impact (April 2026)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-regulation-b-final-rule-2026) | Regulation | In force |
| Apr 17, 2026 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC FIL-15-2026](https://www.bankingnewsai.com/ai-regulation/documents/fdic-fil-15-2026) | Guidance | In force |
| Apr 17, 2026 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Bulletin 2026-13](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2026-13) | Guidance | In force |
| Apr 17, 2026 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [SR 26-2](https://www.bankingnewsai.com/ai-regulation/documents/fed-sr-26-2) | Guidance | In force |
| Apr 10, 2026 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [2026 AML/CFT Program Proposed Rule](https://www.bankingnewsai.com/ai-regulation/documents/fincen-aml-cft-program-nprm-2026) | Consultation | Proposed · comment period closed |
| Apr 7, 2026 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [AI RMF critical-infrastructure profile (concept note)](https://www.bankingnewsai.com/ai-regulation/documents/nist-ai-rmf-critical-infrastructure-profile-concept-note) | Consultation | Proposed |
| Apr 1, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [BoE/PRA plan for safe AI innovation (Apr 2026)](https://www.bankingnewsai.com/ai-regulation/documents/boe-pra-safe-ai-innovation-plan-letter-2026) | Letter | Final |
| Apr 1, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [BoE response to Treasury Committee AI inquiry (Apr 2026)](https://www.bankingnewsai.com/ai-regulation/documents/boe-pra-response-tsc-ai-inquiry-2026) | Letter | Final |
| Mar 26, 2026 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC House testimony on AI and innovation (Mar 2026)](https://www.bankingnewsai.com/ai-regulation/documents/fdic-testimony-innovation-speed-of-markets-2026) | Speech | Final |
| Mar 24, 2026 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC Innovation Task Force](https://www.bankingnewsai.com/ai-regulation/documents/cftc-innovation-task-force-2026) | Framework | In force |
| Mar 23, 2026 | [OSFI](https://www.bankingnewsai.com/ai-regulation/osfi) | [OSFI FIFAI II report (AGILE framework)](https://www.bankingnewsai.com/ai-regulation/documents/osfi-fifai-report-2026) | Report | Final |
| Mar 20, 2026 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS MindForge AI Risk Management Toolkit](https://www.bankingnewsai.com/ai-regulation/documents/mas-mindforge-ai-risk-management-toolkit-2026) | Framework | Final |
| Mar 5, 2026 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA GenA.I. Sandbox++ joint circular](https://www.bankingnewsai.com/ai-regulation/documents/hkma-genai-sandbox-plus-plus-2026) | Circular | In force |
| Mar 4, 2026 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Atkins remarks at FSOC AI roundtable (Mar 2026)](https://www.bankingnewsai.com/ai-regulation/documents/sec-atkins-fsoc-ai-roundtable-2026) | Speech | Final |
| Mar 3, 2026 | [Japan FSA](https://www.bankingnewsai.com/ai-regulation/japan-fsa) | [Japan FSA AI Discussion Paper v1.1](https://www.bankingnewsai.com/ai-regulation/documents/japan-fsa-ai-discussion-paper-v1-1-2026) | Report | Final |
| Feb 24, 2026 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Machado speech: 'Technology is neutral, governance is not' (Feb 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-machado-technology-neutral-governance-speech-2026) | Speech | Final |
| Feb 19, 2026 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [Treasury FS AI RMF and AI Lexicon (Feb 2026)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-fs-ai-rmf-and-ai-lexicon-2026) | Framework | Final |
| Feb 12, 2026 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [Hauptman Senate testimony (Feb 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ncua-hauptman-senate-testimony-2026) | Speech | Final |
| Feb 3, 2026 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Montagner speech: 'Encouraging innovation, managing risks' (Feb 2026)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-montagner-digital-transformation-speech-2026) | Speech | Final |
| Jan 28, 2026 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [DSIT/DBT strategic letters to regulators (Jan 2026)](https://www.bankingnewsai.com/ai-regulation/documents/gov-uk-dsit-dbt-safe-ai-innovation-letter-2026) | Letter | Final |
| Jan 14, 2026 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA Letter 26-CU-01](https://www.bankingnewsai.com/ai-regulation/documents/ncua-letter-26-cu-01) | Letter | In force |
| Jan 12, 2026 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [CAISI RFI on AI agent security (2026)](https://www.bankingnewsai.com/ai-regulation/documents/nist-caisi-rfi-ai-agent-security-2026) | Consultation | Proposed · comment period closed |
| Jan 6, 2026 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS 239 Implementation Newsletter (Jan 2026)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-newsletter-bcbs239-implementation-2026) | Guidance | Final |
| Dec 19, 2025 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [New York RAISE Act](https://www.bankingnewsai.com/ai-regulation/documents/ny-raise-act) | Statute | Final · applies from Jan 1, 2027 |
| Dec 18, 2025 | [BaFin](https://www.bankingnewsai.com/ai-regulation/bafin) | [BaFin guidance on ICT risks in the use of AI](https://www.bankingnewsai.com/ai-regulation/documents/bafin-ai-ict-risk-guidance-2025) | Guidance | Final |
| Dec 16, 2025 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST IR 8596 (Cyber AI Profile)](https://www.bankingnewsai.com/ai-regulation/documents/nist-ir-8596) | Consultation | Proposed · comment period closed |
| Dec 16, 2025 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [Asrow Assembly Statement on AI in Insurance (Dec 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-asrow-assembly-statement-2025-12-16-ai-insurance) | Speech | Final |
| Dec 11, 2025 | [White House](https://www.bankingnewsai.com/ai-regulation/white-house) | [EO 14365](https://www.bankingnewsai.com/ai-regulation/documents/eo-14365) | Regulation | In force |
| Dec 11, 2025 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [FSOC 2025 Annual Report](https://www.bankingnewsai.com/ai-regulation/documents/fsoc-annual-report-2025) | Report | Final |
| Dec 10, 2025 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS Third-Party Risk Principles (Dec 2025)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-third-party-risk-principles-2025) | Guidance | In force |
| Dec 9, 2025 | [FINRA](https://www.bankingnewsai.com/ai-regulation/finra) | [2026 FINRA Annual Regulatory Oversight Report](https://www.bankingnewsai.com/ai-regulation/documents/finra-annual-regulatory-oversight-report-2026) | Report | In force |
| Dec 4, 2025 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Investor Advisory Committee AI disclosure recommendation](https://www.bankingnewsai.com/ai-regulation/documents/sec-iac-ai-disclosure-recommendation-2025) | Report | Final |
| Nov 24, 2025 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [PRA AI/ML model-risk roundtable (Nov 2025)](https://www.bankingnewsai.com/ai-regulation/documents/pra-mrm-roundtable-ai-ml-2025) | Guidance | Final |
| Nov 21, 2025 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA Chair letter to the Commission on the AI Act mapping exercise (EBA/2025/D/5384)](https://www.bankingnewsai.com/ai-regulation/documents/eba-2025-d-5384-ai-act-mapping-letter) | Letter | Final |
| Nov 21, 2025 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA factsheet: AI Act implications for the EU banking and payments sector](https://www.bankingnewsai.com/ai-regulation/documents/eba-ai-act-factsheet-2025) | Guidance | Final |
| Nov 21, 2025 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [EBA factsheet on the AI Act](https://www.bankingnewsai.com/ai-regulation/documents/eba-ai-act-factsheet-banking-payments-2025) | Report | Final |
| Nov 20, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Supervision Newsletter: AI use cases for credit scoring and fraud detection (Nov 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-supervision-newsletter-ai-credit-scoring-fraud-2025) | Report | Final |
| Nov 18, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [SSM supervisory priorities 2026–28](https://www.bankingnewsai.com/ai-regulation/documents/ecb-ssm-supervisory-priorities-2026-28) | Guidance | In force |
| Nov 17, 2025 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Division of Examinations FY2026 Priorities](https://www.bankingnewsai.com/ai-regulation/documents/sec-exam-priorities-fy2026) | Report | In force |
| Nov 13, 2025 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS Consultation Paper P017-2025 (AI Risk Management Guidelines)](https://www.bankingnewsai.com/ai-regulation/documents/mas-consultation-ai-risk-management-guidelines-2025) | Consultation | Proposed · comment period closed |
| Oct 14, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Machado speech: 'Artificial intelligence and supervision: innovation with caution' (Oct 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-machado-ai-and-supervision-speech-2025) | Speech | Final |
| Oct 10, 2025 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB next steps on AI monitoring (Oct 2025)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-next-steps-authorities-ai-monitoring-2025) | Guidance | Final |
| Oct 10, 2025 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB AI monitoring report (Oct 2025)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-monitoring-ai-adoption-vulnerabilities-2025) | Report | Final |
| Oct 1, 2025 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA Work Programme 2026](https://www.bankingnewsai.com/ai-regulation/documents/eba-work-programme-2026) | Framework | In force |
| Sep 29, 2025 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [California SB 53 (Transparency in Frontier AI Act)](https://www.bankingnewsai.com/ai-regulation/documents/ca-sb-53-2025) | Statute | In force |
| Sep 25, 2025 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA report: Rising application of AI in EU banking and payments (Sep 2025)](https://www.bankingnewsai.com/ai-regulation/documents/eba-ai-adoption-report-2025) | Report | Final |
| Sep 22, 2025 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [CPPA ADMT, risk-assessment and cybersecurity-audit regulations](https://www.bankingnewsai.com/ai-regulation/documents/ca-cppa-admt-risk-cyber-regulations-2025) | Regulation | In force |
| Sep 18, 2025 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS Circular MAS/TCRS/2025/06](https://www.bankingnewsai.com/ai-regulation/documents/mas-circular-cyber-risks-deepfakes-2025) | Circular | In force |
| Sep 11, 2025 | [OSFI](https://www.bankingnewsai.com/ai-regulation/osfi) | [OSFI Guideline E-23](https://www.bankingnewsai.com/ai-regulation/documents/osfi-guideline-e-23) | Guidance | Final · applies from May 1, 2027 |
| Sep 9, 2025 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FCA FS25/5](https://www.bankingnewsai.com/ai-regulation/documents/fca-fs25-5-ai-live-testing) | Report | Final |
| Sep 1, 2025 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA AI Compliance Plan (2025)](https://www.bankingnewsai.com/ai-regulation/documents/ncua-ai-compliance-plan-2025) | Report | Final |
| Aug 28, 2025 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [SB 25B-004](https://www.bankingnewsai.com/ai-regulation/documents/co-sb25b-004) | Statute | Superseded |
| Aug 14, 2025 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST COSAiS control overlays](https://www.bankingnewsai.com/ai-regulation/documents/nist-cosais-control-overlays) | Consultation | Proposed |
| Aug 13, 2025 | [RBI](https://www.bankingnewsai.com/ai-regulation/rbi) | [RBI FREE-AI framework](https://www.bankingnewsai.com/ai-regulation/documents/rbi-free-ai-framework-2025) | Report | Final |
| Aug 6, 2025 | [EIOPA](https://www.bankingnewsai.com/ai-regulation/eiopa) | [EIOPA Opinion on AI governance and risk management (EIOPA-BoS-25-360)](https://www.bankingnewsai.com/ai-regulation/documents/eiopa-opinion-ai-governance-2025) | Guidance | In force |
| Aug 1, 2025 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA Credit Union AI Resource Center](https://www.bankingnewsai.com/ai-regulation/documents/ncua-credit-union-ai-resource-center) | Guidance | In force |
| Jul 28, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [ECB Guide to internal models (July 2025, ML section)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-guide-to-internal-models-2025-machine-learning) | Guidance | In force |
| Jul 24, 2025 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA Board AI briefing (Jul 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ncua-ai-board-briefing-2025) | Report | Final |
| Jul 23, 2025 | [White House](https://www.bankingnewsai.com/ai-regulation/white-house) | [America's AI Action Plan](https://www.bankingnewsai.com/ai-regulation/documents/americas-ai-action-plan-2025) | Framework | In force |
| Jul 18, 2025 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Commission GPAI model guidelines](https://www.bankingnewsai.com/ai-regulation/documents/eu-commission-guidelines-gpai-obligations-2025) | Guidance | In force |
| Jul 16, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [ECB Guide on outsourcing cloud services](https://www.bankingnewsai.com/ai-regulation/documents/ecb-guide-outsourcing-cloud-services-2025) | Guidance | In force |
| Jul 14, 2025 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC 2025 Report on Cybersecurity and Resilience](https://www.bankingnewsai.com/ai-regulation/documents/fdic-cybersecurity-resilience-report-2025) | Report | Final |
| Jul 10, 2025 | [Massachusetts AG](https://www.bankingnewsai.com/ai-regulation/massachusetts) | [Massachusetts AG Earnest Operations settlement (July 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ma-ag-earnest-settlement-2025) | Enforcement | In force |
| Jul 10, 2025 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [General-Purpose AI Code of Practice](https://www.bankingnewsai.com/ai-regulation/documents/eu-gpai-code-of-practice-2025) | Framework | In force |
| Jun 27, 2025 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [Civil Rights Council ADS employment regulations](https://www.bankingnewsai.com/ai-regulation/documents/ca-crc-ads-employment-regulations-2025) | Regulation | In force |
| Jun 22, 2025 | [Texas AG](https://www.bankingnewsai.com/ai-regulation/texas) | [Texas TRAIGA (HB 149)](https://www.bankingnewsai.com/ai-regulation/documents/tx-hb-149-traiga) | Statute | In force |
| Jun 19, 2025 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [Data (Use and Access) Act 2025](https://www.bankingnewsai.com/ai-regulation/documents/uk-data-use-and-access-act-2025) | Statute | In force |
| Jun 18, 2025 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [Johnson RegHub Summit Remarks (Jun 2025)](https://www.bankingnewsai.com/ai-regulation/documents/cftc-johnson-reghub-london-2025) | Speech | Final |
| Jun 12, 2025 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [SEC withdrawal of proposed rules (33-11377)](https://www.bankingnewsai.com/ai-regulation/documents/sec-pda-proposal-withdrawal-33-11377) | Regulation | Final |
| May 14, 2025 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Supervision Newsletter: suptech infrastructure (May 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-supervision-newsletter-suptech-may-2025) | Report | Final |
| May 12, 2025 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB withdrawal of 67 guidance documents (May 2025)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-guidance-withdrawal-2025) | Regulation | In force |
| Apr 29, 2025 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [Acting Comptroller Hood, 'AI in Financial Services' (Apr 2025)](https://www.bankingnewsai.com/ai-regulation/documents/occ-hood-responsible-ai-speech-2025) | Speech | Final |
| Apr 9, 2025 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FPC Financial Stability in Focus: AI (Apr 2025)](https://www.bankingnewsai.com/ai-regulation/documents/boe-fpc-fsif-ai-financial-system-2025) | Report | Final |
| Apr 9, 2025 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [SEC v. Saniger (Nate, Inc.)](https://www.bankingnewsai.com/ai-regulation/documents/sec-nate-saniger-ai-washing-2025) | Enforcement | Final |
| Mar 27, 2025 | [Utah Division of Consumer Protection](https://www.bankingnewsai.com/ai-regulation/utah) | [Utah SB 226 (2025)](https://www.bankingnewsai.com/ai-regulation/documents/ut-sb-226-2025) | Statute | In force |
| Mar 24, 2025 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST AI 100-2e2025 (Adversarial ML)](https://www.bankingnewsai.com/ai-regulation/documents/nist-ai-100-2e2025) | Report | Final |
| Mar 4, 2025 | [Japan FSA](https://www.bankingnewsai.com/ai-regulation/japan-fsa) | [Japan FSA AI Discussion Paper v1.0](https://www.bankingnewsai.com/ai-regulation/documents/japan-fsa-ai-discussion-paper-2025) | Report | Superseded |
| Feb 6, 2025 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Commission guidelines on the AI system definition](https://www.bankingnewsai.com/ai-regulation/documents/eu-commission-guidelines-ai-system-definition-2025) | Guidance | In force |
| Feb 4, 2025 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS Work Programme 2025–26](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-work-programme-2025-26) | Report | In force |
| Feb 4, 2025 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Commission guidelines on prohibited AI practices](https://www.bankingnewsai.com/ai-regulation/documents/eu-commission-guidelines-prohibited-ai-practices-2025) | Guidance | In force |
| Jan 23, 2025 | [White House](https://www.bankingnewsai.com/ai-regulation/white-house) | [EO 14179](https://www.bankingnewsai.com/ai-regulation/documents/eo-14179) | Regulation | In force |
| Jan 14, 2025 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Presto Automation AI-washing order](https://www.bankingnewsai.com/ai-regulation/documents/sec-presto-automation-ai-washing-2025) | Enforcement | Final |
| Jan 13, 2025 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [California AG legal advisory on AI (Jan 2025)](https://www.bankingnewsai.com/ai-regulation/documents/ca-ag-legal-advisory-ai-2025) | Guidance | Final |
| Jan 10, 2025 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [Hill 'Charting a New Course' speech](https://www.bankingnewsai.com/ai-regulation/documents/fdic-charting-new-course-speech-2025) | Speech | Final |
| Jan 9, 2025 | [New Jersey DCR](https://www.bankingnewsai.com/ai-regulation/new-jersey) | [NJ DCR Algorithmic Discrimination Guidance (January 2025)](https://www.bankingnewsai.com/ai-regulation/documents/nj-dcr-algorithmic-discrimination-guidance-2025) | Guidance | In force |
| Dec 19, 2024 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [Treasury AI in Financial Services report (Dec 2024)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-ai-financial-services-report-2024) | Report | Final |
| Dec 18, 2024 | [FINMA](https://www.bankingnewsai.com/ai-regulation/finma) | [FINMA Guidance 08/2024](https://www.bankingnewsai.com/ai-regulation/documents/finma-guidance-08-2024) | Guidance | Final |
| Dec 6, 2024 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [FSOC 2024 Annual Report](https://www.bankingnewsai.com/ai-regulation/documents/fsoc-annual-report-2024) | Report | Superseded |
| Dec 5, 2024 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS AI Model Risk Management information paper](https://www.bankingnewsai.com/ai-regulation/documents/mas-info-paper-ai-model-risk-management-2024) | Report | Final |
| Dec 5, 2024 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [Johnson Statement on AI in Derivatives Markets (Dec 2024)](https://www.bankingnewsai.com/ai-regulation/documents/cftc-johnson-statement-2024-12-05) | Speech | Final |
| Dec 5, 2024 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC Staff Advisory 24-17 on AI](https://www.bankingnewsai.com/ai-regulation/documents/cftc-staff-advisory-24-17) | Guidance | In force |
| Nov 21, 2024 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [2024 BoE/FCA AI survey](https://www.bankingnewsai.com/ai-regulation/documents/uk-ai-in-financial-services-survey-2024) | Survey | Final |
| Nov 14, 2024 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB AI financial stability report (Nov 2024)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-financial-stability-implications-of-ai-2024) | Report | Final |
| Nov 13, 2024 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [FIN-2024-Alert004 (Deepfake Media)](https://www.bankingnewsai.com/ai-regulation/documents/fincen-alert-2024-deepfake-media) | Guidance | In force |
| Nov 12, 2024 | [Hong Kong SFC](https://www.bankingnewsai.com/ai-regulation/sfc) | [SFC Circular 24EC55 (generative AI language models)](https://www.bankingnewsai.com/ai-regulation/documents/sfc-circular-genai-language-models-2024) | Circular | In force |
| Oct 29, 2024 | [APRA / ASIC](https://www.bankingnewsai.com/ai-regulation/australia) | [ASIC REP 798](https://www.bankingnewsai.com/ai-regulation/documents/asic-rep-798) | Report | Final |
| Oct 21, 2024 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Division of Examinations FY2025 Priorities](https://www.bankingnewsai.com/ai-regulation/documents/sec-exam-priorities-fy2025) | Report | Superseded |
| Oct 17, 2024 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [Treasury $4B AI fraud-prevention announcement (Oct 2024)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-ml-fraud-prevention-fy2024) | Report | Final |
| Oct 16, 2024 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [DFS AI Cybersecurity Industry Letter (Oct 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-industry-letter-2024-10-16-ai-cyber-risks) | Letter | In force |
| Sep 24, 2024 | [OSFI](https://www.bankingnewsai.com/ai-regulation/osfi) | [OSFI-FCAC AI Risk Report (2024)](https://www.bankingnewsai.com/ai-regulation/documents/osfi-fcac-ai-risk-report-2024) | Report | Final |
| Sep 20, 2024 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA GenA.I. Sandbox circular](https://www.bankingnewsai.com/ai-regulation/documents/hkma-genai-sandbox-2024) | Circular | In force |
| Sep 9, 2024 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA circular on AI for monitoring of suspicious activities](https://www.bankingnewsai.com/ai-regulation/documents/hkma-ai-aml-monitoring-2024) | Circular | In force |
| Aug 19, 2024 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA GenAI consumer protection circular](https://www.bankingnewsai.com/ai-regulation/documents/hkma-genai-consumer-protection-2024) | Circular | In force |
| Aug 12, 2024 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB comment to Treasury on AI in financial services (2024)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-comment-treasury-ai-rfi-2024) | Letter | Final |
| Aug 9, 2024 | [Illinois IDHR](https://www.bankingnewsai.com/ai-regulation/illinois) | [Illinois HB 3773 (P.A. 103-0804)](https://www.bankingnewsai.com/ai-regulation/documents/il-hb-3773) | Statute | In force |
| Aug 5, 2024 | [RBI](https://www.bankingnewsai.com/ai-regulation/rbi) | [RBI draft circular on Regulatory Principles for Management of Model Risks in Credit](https://www.bankingnewsai.com/ai-regulation/documents/rbi-model-risks-credit-circular-2024) | Consultation | Proposed · comment period closed |
| Jul 30, 2024 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS Circular MAS/TCRS/2024/05](https://www.bankingnewsai.com/ai-regulation/documents/mas-circular-cyber-risks-generative-ai-2024) | Circular | In force |
| Jul 26, 2024 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST SP 800-218A (SSDF profile for generative AI)](https://www.bankingnewsai.com/ai-regulation/documents/nist-sp-800-218a) | Framework | In force |
| Jul 26, 2024 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST AI 600-1 (Generative AI Profile)](https://www.bankingnewsai.com/ai-regulation/documents/nist-ai-600-1) | Framework | In force |
| Jul 12, 2024 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Regulation (EU) 2024/1689](https://www.bankingnewsai.com/ai-regulation/documents/eu-ai-act-regulation-2024-1689) | Regulation | In force |
| Jul 11, 2024 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [ECB digitalisation sound practices report (July 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-digitalisation-key-assessment-criteria-2024) | Report | In force |
| Jul 11, 2024 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [Insurance Circular Letter No. 7 (2024)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-insurance-circular-letter-2024-07) | Circular | In force |
| Jul 4, 2024 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [Cipollone speech: 'Artificial intelligence: a central bank's view' (July 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ecb-cipollone-ai-central-bank-view-2024) | Speech | Final |
| Jul 3, 2024 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [2024 AML/CFT Program Proposed Rule (withdrawn)](https://www.bankingnewsai.com/ai-regulation/documents/fincen-aml-cft-program-nprm-2024) | Consultation | Withdrawn |
| Jun 27, 2024 | [FINRA](https://www.bankingnewsai.com/ai-regulation/finra) | [FINRA Regulatory Notice 24-09](https://www.bankingnewsai.com/ai-regulation/documents/finra-regulatory-notice-24-09) | Guidance | In force |
| Jun 12, 2024 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [Treasury AI RFI (June 2024)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-ai-financial-services-rfi-2024) | Consultation | Final |
| May 30, 2024 | [ESMA](https://www.bankingnewsai.com/ai-regulation/esma) | [ESMA AI statement ESMA35-335435667-5924](https://www.bankingnewsai.com/ai-regulation/documents/esma-public-statement-ai-investment-services-2024) | Guidance | Final |
| May 30, 2024 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [DFS Virtual Currency Customer Service Guidance (May 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-industry-letter-2024-05-30-vce-customer-service) | Letter | In force |
| May 22, 2024 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC 2024 Risk Review](https://www.bankingnewsai.com/ai-regulation/documents/fdic-risk-review-2024) | Report | Final |
| May 17, 2024 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [SB 24-205](https://www.bankingnewsai.com/ai-regulation/documents/co-sb24-205) | Statute | Superseded |
| May 16, 2024 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS Digitalisation of finance report (May 2024)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-digitalisation-of-finance-2024) | Report | Final |
| May 2, 2024 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC TAC Responsible AI Report](https://www.bankingnewsai.com/ai-regulation/documents/cftc-tac-responsible-ai-report-2024) | Report | Final |
| May 1, 2024 | [ECB](https://www.bankingnewsai.com/ai-regulation/ecb) | [ECB FSR May 2024 AI special feature](https://www.bankingnewsai.com/ai-regulation/documents/ecb-fsr-may-2024-ai-special-feature) | Report | Final |
| Apr 22, 2024 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FCA AI Update (Apr 2024)](https://www.bankingnewsai.com/ai-regulation/documents/fca-ai-update-2024) | Report | Final |
| Apr 16, 2024 | [Massachusetts AG](https://www.bankingnewsai.com/ai-regulation/massachusetts) | [Massachusetts AG AI Advisory (April 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ma-ag-ai-advisory-2024) | Guidance | In force |
| Apr 9, 2024 | [DNB / AFM](https://www.bankingnewsai.com/ai-regulation/dnb) | [AFM and DNB report on the impact of AI](https://www.bankingnewsai.com/ai-regulation/documents/afm-dnb-ai-impact-report-2024) | Report | Final |
| Mar 27, 2024 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [Treasury AI cybersecurity risks report (Mar 2024)](https://www.bankingnewsai.com/ai-regulation/documents/treasury-ai-cybersecurity-risks-report-2024) | Report | Final |
| Mar 18, 2024 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Delphia / Global Predictions AI-washing settlements](https://www.bankingnewsai.com/ai-regulation/documents/sec-delphia-global-predictions-ai-washing-2024) | Enforcement | Final |
| Mar 13, 2024 | [Utah Division of Consumer Protection](https://www.bankingnewsai.com/ai-regulation/utah) | [Utah AI Policy Act (SB 149)](https://www.bankingnewsai.com/ai-regulation/documents/ut-sb-149-ai-policy-act) | Statute | In force |
| Feb 13, 2024 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [Gensler 'AI washing' remarks at Yale (Feb 2024)](https://www.bankingnewsai.com/ai-regulation/documents/sec-gensler-ai-washing-speech-2024) | Speech | Final |
| Feb 6, 2024 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [UK AI white paper government response (CP 1019)](https://www.bankingnewsai.com/ai-regulation/documents/uk-ai-white-paper-response-2024) | Framework | In force |
| Jan 25, 2024 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC AI Request for Comment (2024)](https://www.bankingnewsai.com/ai-regulation/documents/cftc-ai-request-for-comment-2024) | Consultation | Final |
| Jan 25, 2024 | [CFTC](https://www.bankingnewsai.com/ai-regulation/cftc) | [CFTC AI Scams Customer Advisory](https://www.bankingnewsai.com/ai-regulation/documents/cftc-ai-scams-customer-advisory-2024) | Guidance | In force |
| Jan 17, 2024 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [DFS Proposed AI Insurance Circular Letter (Jan 2024)](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-proposed-insurance-circular-letter-2024-01) | Consultation | Superseded |
| Dec 14, 2023 | [U.S. Treasury](https://www.bankingnewsai.com/ai-regulation/treasury) | [FSOC 2023 Annual Report](https://www.bankingnewsai.com/ai-regulation/documents/fsoc-annual-report-2023) | Report | Superseded |
| Dec 4, 2023 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB third-party risk toolkit (2023)](https://www.bankingnewsai.com/ai-regulation/documents/fsb-third-party-risk-toolkit-2023) | Framework | Final |
| Nov 1, 2023 | [NY DFS](https://www.bankingnewsai.com/ai-regulation/ny-dfs) | [23 NYCRR Part 500](https://www.bankingnewsai.com/ai-regulation/documents/ny-dfs-23-nycrr-part-500) | Regulation | In force |
| Oct 30, 2023 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [Consumer Credit Directive (EU) 2023/2225](https://www.bankingnewsai.com/ai-regulation/documents/eu-consumer-credit-directive-2023-2225) | Statute | Final · applies from Nov 20, 2026 |
| Oct 26, 2023 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FS2/23](https://www.bankingnewsai.com/ai-regulation/documents/uk-fs2-23-ai-and-machine-learning) | Report | Final |
| Sep 21, 2023 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA Financial Innovation Rule (2023)](https://www.bankingnewsai.com/ai-regulation/documents/ncua-financial-innovation-rule-2023) | Regulation | In force |
| Sep 19, 2023 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB Circular 2023-03](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-circular-2023-03) | Circular | Withdrawn |
| Aug 4, 2023 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA follow-up report on machine learning for IRB models (EBA/REP/2023/28)](https://www.bankingnewsai.com/ai-regulation/documents/eba-rep-2023-28-ml-irb-follow-up) | Report | Final |
| Jul 26, 2023 | [SEC](https://www.bankingnewsai.com/ai-regulation/sec) | [SEC Predictive Data Analytics proposal (34-97990)](https://www.bankingnewsai.com/ai-regulation/documents/sec-pda-conflicts-proposal-34-97990) | Consultation | Withdrawn |
| Jul 17, 2023 | [APRA / ASIC](https://www.bankingnewsai.com/ai-regulation/australia) | [APRA CPS 230](https://www.bankingnewsai.com/ai-regulation/documents/apra-cps-230) | Regulation | In force |
| Jun 7, 2023 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [SR 23-4](https://www.bankingnewsai.com/ai-regulation/documents/fed-sr-23-4) | Guidance | In force |
| Jun 6, 2023 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB Chatbots in Consumer Finance (issue spotlight, 2023)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-chatbots-in-consumer-finance-2023) | Report | Final |
| Jun 6, 2023 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC FIL-29-2023](https://www.bankingnewsai.com/ai-regulation/documents/fdic-fil-29-2023) | Guidance | In force |
| Jun 6, 2023 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Bulletin 2023-17](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2023-17) | Guidance | In force |
| May 17, 2023 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [PRA SS1/23](https://www.bankingnewsai.com/ai-regulation/documents/pra-ss1-23-model-risk-management) | Guidance | In force |
| Apr 25, 2023 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [Joint Statement on Automated Systems (CFPB, DOJ, EEOC, FTC)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-joint-statement-automated-systems-2023) | Guidance | Final |
| Apr 24, 2023 | [OSFI](https://www.bankingnewsai.com/ai-regulation/osfi) | [OSFI Guideline B-10](https://www.bankingnewsai.com/ai-regulation/documents/osfi-guideline-b-10) | Guidance | In force |
| Mar 15, 2023 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [ICO Guidance on AI and data protection](https://www.bankingnewsai.com/ai-regulation/documents/ico-guidance-ai-data-protection) | Guidance | In force |
| Jan 26, 2023 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST AI RMF Playbook](https://www.bankingnewsai.com/ai-regulation/documents/nist-ai-rmf-playbook) | Guidance | In force |
| Jan 26, 2023 | [NIST](https://www.bankingnewsai.com/ai-regulation/nist) | [NIST AI RMF 1.0](https://www.bankingnewsai.com/ai-regulation/documents/nist-ai-100-1) | Framework | In force |
| Dec 27, 2022 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [DORA (Regulation (EU) 2022/2554)](https://www.bankingnewsai.com/ai-regulation/documents/eu-dora-regulation-2022-2554) | Regulation | In force |
| Nov 22, 2022 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA/GL/2022/15 (remote customer onboarding)](https://www.bankingnewsai.com/ai-regulation/documents/eba-gl-2022-15-remote-customer-onboarding) | Guidance | In force |
| Oct 11, 2022 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [2022 BoE/FCA ML survey](https://www.bankingnewsai.com/ai-regulation/documents/uk-ml-in-financial-services-survey-2022) | Survey | Superseded |
| Oct 11, 2022 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [DP5/22](https://www.bankingnewsai.com/ai-regulation/documents/uk-dp5-22-ai-and-machine-learning) | Consultation | Final |
| Jul 27, 2022 | [UK (BoE / PRA / FCA)](https://www.bankingnewsai.com/ai-regulation/uk) | [FCA PS22/9 Consumer Duty](https://www.bankingnewsai.com/ai-regulation/documents/fca-ps22-9-consumer-duty) | Regulation | In force |
| May 26, 2022 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB Circular 2022-03](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-circular-2022-03) | Circular | Withdrawn |
| May 13, 2022 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA testimony to House AI Task Force (2022)](https://www.bankingnewsai.com/ai-regulation/documents/ncua-ai-task-force-testimony-2022) | Speech | Final |
| Mar 16, 2022 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS AI/ML Newsletter (March 2022)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-newsletter-ai-ml-2022) | Guidance | Final |
| Feb 18, 2022 | [BaFin](https://www.bankingnewsai.com/ai-regulation/bafin) | [BaFin/Bundesbank ML in risk models results](https://www.bankingnewsai.com/ai-regulation/documents/bafin-bundesbank-ml-risk-models-2022) | Report | Final |
| Dec 11, 2021 | [NYC DCWP](https://www.bankingnewsai.com/ai-regulation/new-york-city) | [NYC Local Law 144 (AEDT)](https://www.bankingnewsai.com/ai-regulation/documents/nyc-local-law-144) | Statute | In force |
| Nov 11, 2021 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA discussion paper on machine learning for IRB models](https://www.bankingnewsai.com/ai-regulation/documents/eba-ml-irb-discussion-paper-2021) | Consultation | Superseded |
| Sep 7, 2021 | [IOSCO](https://www.bankingnewsai.com/ai-regulation/iosco) | [IOSCO FR06/2021](https://www.bankingnewsai.com/ai-regulation/documents/iosco-fr06-2021-ai-ml-guidance) | Guidance | In force |
| Jul 6, 2021 | [Colorado AI Act](https://www.bankingnewsai.com/ai-regulation/colorado-ai-act) | [Colorado SB 21-169 and Regulation 10-1-1](https://www.bankingnewsai.com/ai-regulation/documents/co-sb21-169) | Statute | In force |
| Jun 15, 2021 | [BaFin](https://www.bankingnewsai.com/ai-regulation/bafin) | [BaFin BDAI principles paper](https://www.bankingnewsai.com/ai-regulation/documents/bafin-ai-principles-2021) | Guidance | Final |
| Apr 9, 2021 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [2021 BSA/AML Model Risk Management Statement](https://www.bankingnewsai.com/ai-regulation/documents/fincen-bsa-aml-model-risk-statement-2021) | Guidance | Withdrawn |
| Apr 9, 2021 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC FIL-27-2021](https://www.bankingnewsai.com/ai-regulation/documents/fdic-fil-27-2021) | Guidance | Superseded |
| Apr 9, 2021 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Bulletin 2021-19](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2021-19) | Guidance | Superseded |
| Apr 9, 2021 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [2021 BSA/AML Model Risk Statement](https://www.bankingnewsai.com/ai-regulation/documents/fed-bsa-aml-model-risk-statement-2021) | Guidance | Superseded |
| Mar 31, 2021 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS Principles for Operational Resilience (2021)](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-principles-operational-resilience-2021) | Guidance | In force |
| Mar 31, 2021 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [2021 Interagency AI RFI](https://www.bankingnewsai.com/ai-regulation/documents/ncua-interagency-ai-rfi-2021) | Consultation | Final |
| Mar 31, 2021 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [2021 Interagency AI RFI (OCC Bulletin 2021-17)](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2021-17-ai-rfi) | Consultation | Final |
| Mar 31, 2021 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [2021 Interagency AI RFI](https://www.bankingnewsai.com/ai-regulation/documents/fed-interagency-ai-rfi-2021) | Consultation | Final |
| Mar 29, 2021 | [FDIC](https://www.bankingnewsai.com/ai-regulation/fdic) | [FDIC FIL-20-2021](https://www.bankingnewsai.com/ai-regulation/documents/fdic-fil-20-2021) | Consultation | Final |
| Jan 1, 2021 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [Anti-Money Laundering Act of 2020](https://www.bankingnewsai.com/ai-regulation/documents/fincen-aml-act-2020) | Statute | In force |
| Jul 7, 2020 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [CFPB Innovation Spotlight on AI/ML adverse action notices (2020)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-innovation-spotlight-ai-ml-adverse-action-2020) | Guidance | Final |
| Jun 11, 2020 | [ACPR](https://www.bankingnewsai.com/ai-regulation/acpr) | [ACPR discussion document on AI governance](https://www.bankingnewsai.com/ai-regulation/documents/acpr-governance-ai-finance-2020) | Consultation | Final |
| May 29, 2020 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06)](https://www.bankingnewsai.com/ai-regulation/documents/eba-gl-2020-06-loan-origination-monitoring) | Guidance | In force |
| Jan 13, 2020 | [EBA](https://www.bankingnewsai.com/ai-regulation/eba) | [EBA Report on Big Data and Advanced Analytics (EBA/REP/2020/01)](https://www.bankingnewsai.com/ai-regulation/documents/eba-rep-2020-01-big-data-advanced-analytics) | Report | Final |
| Nov 5, 2019 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA BDAI consumer protection principles](https://www.bankingnewsai.com/ai-regulation/documents/hkma-bdai-consumer-protection-2019) | Circular | In force |
| Nov 1, 2019 | [HKMA](https://www.bankingnewsai.com/ai-regulation/hkma) | [HKMA High-level Principles on Artificial Intelligence](https://www.bankingnewsai.com/ai-regulation/documents/hkma-high-level-principles-ai-2019) | Circular | In force |
| Aug 9, 2019 | [Illinois IDHR](https://www.bankingnewsai.com/ai-regulation/illinois) | [Illinois AI Video Interview Act (820 ILCS 42)](https://www.bankingnewsai.com/ai-regulation/documents/il-ai-video-interview-act) | Statute | In force |
| Jul 25, 2019 | [DNB / AFM](https://www.bankingnewsai.com/ai-regulation/dnb) | [DNB SAFEST AI principles](https://www.bankingnewsai.com/ai-regulation/documents/dnb-safest-ai-principles-2019) | Consultation | Final |
| May 1, 2019 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [FinCEN Innovation Hours](https://www.bankingnewsai.com/ai-regulation/documents/fincen-innovation-hours-2019) | Framework | In force |
| Dec 3, 2018 | [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) | [2018 Joint Statement on BSA/AML Innovation](https://www.bankingnewsai.com/ai-regulation/documents/fincen-joint-statement-innovation-2018) | Guidance | In force |
| Nov 30, 2018 | [APRA / ASIC](https://www.bankingnewsai.com/ai-regulation/australia) | [APRA CPS 234](https://www.bankingnewsai.com/ai-regulation/documents/apra-cps-234) | Regulation | In force |
| Nov 12, 2018 | [MAS](https://www.bankingnewsai.com/ai-regulation/mas) | [MAS FEAT Principles](https://www.bankingnewsai.com/ai-regulation/documents/mas-feat-principles-2018) | Framework | In force |
| Jun 28, 2018 | [California CPPA](https://www.bankingnewsai.com/ai-regulation/california) | [Cal. Civ. Code §1798.145 (CCPA exemptions, incl. GLBA data)](https://www.bankingnewsai.com/ai-regulation/documents/ca-civil-code-1798-145) | Statute | In force |
| Nov 1, 2017 | [FSB](https://www.bankingnewsai.com/ai-regulation/fsb) | [FSB 2017 AI/ML report](https://www.bankingnewsai.com/ai-regulation/documents/fsb-ai-ml-financial-services-2017) | Report | Final |
| May 4, 2016 | [EU AI Act](https://www.bankingnewsai.com/ai-regulation/eu-ai-act) | [GDPR Article 22](https://www.bankingnewsai.com/ai-regulation/documents/eu-gdpr-article-22-automated-decision-making) | Statute | In force |
| Jan 9, 2013 | [Basel Committee](https://www.bankingnewsai.com/ai-regulation/basel-committee) | [BCBS 239](https://www.bankingnewsai.com/ai-regulation/documents/bcbs-239) | Framework | In force |
| Apr 4, 2011 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Bulletin 2011-12](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2011-12) | Guidance | Superseded |
| Apr 4, 2011 | [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) | [SR 11-7](https://www.bankingnewsai.com/ai-regulation/documents/fed-sr-11-7) | Guidance | Superseded |
| Dec 1, 2007 | [NCUA](https://www.bankingnewsai.com/ai-regulation/ncua) | [NCUA Letter 07-CU-13](https://www.bankingnewsai.com/ai-regulation/documents/ncua-letter-07-cu-13) | Letter | In force |
| May 20, 1997 | [OCC](https://www.bankingnewsai.com/ai-regulation/occ) | [OCC Bulletin 1997-24](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-1997-24) | Guidance | Superseded |
| Oct 28, 1974 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [ECOA / Regulation B adverse action (15 U.S.C. 1691(d); 12 CFR 1002.9)](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-ecoa-regulation-b-adverse-action) | Statute | In force |
| Oct 26, 1970 | [CFPB](https://www.bankingnewsai.com/ai-regulation/cfpb) | [FCRA adverse action and credit-score disclosures (15 U.S.C. 1681m, 1681g(f))](https://www.bankingnewsai.com/ai-regulation/documents/cfpb-fcra-adverse-action-key-factors) | Statute | In force |

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Part of [BankingNewsAI](https://www.bankingnewsai.com/) — a free daily brief on AI in banking, an AI regulation tracker (41 authorities, 237 documents) and AI-strategy profiles of the 120 largest US banks. Markdown versions of every reference page: append `.md` to the page URL; index at https://www.bankingnewsai.com/llms.txt.