Pilot Configuration
Pilot Phase (Scoped Evaluation)
Up to 12 weeksTypical scope: multi-country, weekly updates, multiple categories
- Real data from real sources
- Live dashboards or export feeds
- Validate scope, refresh cadence, quality
- Fixed price, no ongoing commitment
Most teams start here to validate fit before expanding.
Now, schedule a short call below to confirm scope and start the pilot, or build something new.
or email us at paul@jsonify.co
Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.
| id | Source | Document Title | Jurisdiction | Type | Summary | Impact Level | Estimated Compliance Cost | Last Updated | Status | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
|
Proposal for Revised AI Governance Framework for Financial Services | European Union | Regulation Proposal | Commission proposes harmonised AI risk assessment, mandatory model documentation (AIMD), and third-party audit requirements for credit scoring and algorithmic trading systems. ... show all |
High | €1,200,000 - €4,500,000 | Jan 31, 2026 | Draft | ||
| 2 |
|
Banco de España Supervisory Notice on Model Risk Management | Spain | Supervisory Guidance | Guidance requires banks to inventory AI models, strengthen validation protocols, and report significant model changes quarterly to the supervisor. ... show all |
Medium | €250,000 - €900,000 | Jan 30, 2026 | Active | ||
| 3 |
|
Staff Report: Algorithmic Fairness in Consumer Lending | United States | Research Report | Fed staff publish findings on disparate impact from ML credit models and recommend disclosure of fairness metrics and stress testing under adverse scenarios. ... show all |
Medium | $500,000 - $2,000,000 | Jan 29, 2026 | Published | ||
| 4 |
|
Consultation: Operational Resilience for AI-Enabled Payment Systems | United Kingdom | Consultation Paper | BoE seeks feedback on runbook standards, incident reporting timelines, and recovery time objectives for AI-driven payments infrastructure. ... show all |
High | £800,000 - £3,200,000 | Jan 28, 2026 | Open Consultation | ||
| 5 |
|
IMF Note: Macroprudential Implications of AI-driven Trading | Global | Policy Note | Analysis of systemic risk amplification via high-frequency ML trading; recommends coordinated monitoring and stress-test scenarios across jurisdictions. ... show all |
High | $1,000,000 - $5,000,000 | Jan 30, 2026 | Published | ||
| 6 |
|
Toolkit: Digital Governance for Responsible AI in Emerging Markets | Global (Emerging Markets) | Toolkit | Practical templates for procurement, AI impact assessments, and capacity-building modules tailored to central banks and regulators in low-income countries. ... show all |
Medium | $150,000 - $700,000 | Jan 27, 2026 | Released | ||
| 7 |
|
Article: Major Bank Deploys GenAI for Retail Advisory; Regulators Watch Closely | United States | News Article | Coverage of a US bank rolling out generative AI advisors; highlights concerns from regulators about explainability and consumer protections. ... show all |
Medium | $2,000,000 - $8,000,000 | Feb 2, 2026 | Published | ||
| 8 |
|
Report: European Fintech Adopts Federated Learning to Meet Privacy Rules | European Union | Industry Report | Fintechs adopt federated learning to limit data transfers; report discusses interoperability and supervisory scrutiny implications. ... show all |
Low | €120,000 - €600,000 | Feb 1, 2026 | Published | ||
| 9 |
|
Exclusive: Central Bank Pilots AI to Detect Fraud in Cross-border Payments | United Kingdom | News Report | Reuters sources say Bank of England pilot uses ML anomaly detection; pilot aims to reduce sanctions evasion and financial crime. ... show all |
Medium | £1,000,000 - £2,500,000 | Feb 3, 2026 | Published | ||
| 10 |
|
Opinion: Why Banks Should Treat AI Governance Like Cybersecurity | United States | Opinion Piece | Editorial argues for board-level AI risk committees and continuous monitoring akin to cyber operations centers. ... show all |
Low | $75,000 - $300,000 | Feb 1, 2026 | Published | ||
| 11 |
|
Analysis: EU's AIMD Proposal Squeezes Cloud-based Model Providers | European Union | Analysis | FT analysis on how AIMD-style obligations may shift liability and contractual terms between banks and cloud/AI providers. ... show all |
High | €2,000,000 - €6,500,000 | Jan 31, 2026 | Published | ||
| 12 |
|
Feature: Explainability Tools Gain Traction in Finance | Global | Feature | Coverage of vendors offering model transparency suites for internal auditors and regulators, including added compliance modules. ... show all |
Low | $200,000 - $1,000,000 | Jan 29, 2026 | Published | ||
| 13 |
|
Delegated Act on Data Access for Financial AI Models | European Union | Delegated Act | Sets rules for supervised access to training datasets for regulated firms’ models, including anonymisation and retention limits. ... show all |
High | €900,000 - €3,800,000 | Feb 2, 2026 | Adopted | ||
| 14 |
|
Circular: Crypto Custody Platforms Using ML to Assess AML Risk | Spain | Regulatory Circular | Obliges crypto custodians to document ML decision pipelines and submit AML model performance metrics semi-annually. ... show all |
Medium | €300,000 - €1,100,000 | Feb 3, 2026 | Active | ||
| 15 |
|
Guidance: Use of Synthetic Data for Model Validation | United States | Supervisory Guidance | Encourages supervised use of synthetic datasets for validation but mandates benchmarks against real-world holdout samples. ... show all |
Medium | $400,000 - $1,500,000 | Feb 1, 2026 | Final Guidance | ||
| 16 |
|
Speech: Governor on AI, Financial Stability and Consumer Trust | United Kingdom | Speech | Governor highlights priorities: resilience of market infrastructure, consumer protections for AI-advised products, and cross-border cooperation. ... show all |
Low | £50,000 - £250,000 | Feb 2, 2026 | Published | ||
| 17 |
|
Technical Assistance Offer: AI Risk Assessment for Small Economies | Global | Assistance Announcement | IMF offers targeted TA to central banks for building AI risk assessment frameworks and data governance practices. ... show all |
Low | $100,000 - $500,000 | Feb 3, 2026 | Open | ||
| 18 |
|
Research Brief: AI Adoption in Microfinance and Credit Scoring | Global | Research Brief | Finds increased access but notes bias risks; recommends proportional regulatory approaches and transparency mandates. ... show all |
Medium | $200,000 - $900,000 | Jan 30, 2026 | Published | ||
| 19 |
|
Interview: CEO of Startup Claims Real-time Compliance Engine for Banks | United States | Interview | Startup describes product that monitors model drift and auto-generates regulator-ready reports; pilot wins with regional bank. ... show all |
Low | $350,000 - $1,400,000 | Feb 2, 2026 | Published | ||
| 20 |
|
News: Major Clearing House Trials ML Liquidity Forecasting | European Union | News | Trial aims to reduce intraday liquidity shortfalls; clearing house shares preliminary performance metrics with supervisors. ... show all |
Medium | €600,000 - €2,200,000 | Feb 3, 2026 | Ongoing Pilot | ||
| 21 |
|
Regulator Pushes Banks to Disclose AI Third-party Dependencies | United States | News Report | US regulator reportedly requests disclosure of external model providers and API dependencies in supervisory letters to major banks. ... show all |
High | $1,500,000 - $5,500,000 | Feb 2, 2026 | Investigative/Reported | ||
| 22 |
|
Breaking: Major Asset Manager Pauses GenAI Trading Strategy After Anomaly | United States | News | Asset manager halts a generative-ML-driven strategy after unexplained execution patterns; internal review underway with regulator notified. ... show all |
High | $3,000,000 - $10,000,000 | Feb 3, 2026 | Under Review | ||
| 23 |
|
Letter: Industry Groups Respond to EU AIMD Draft | European Union | Industry Response | Banks and cloud providers call for narrower scope, phased compliance timelines, and harmonised international standards. ... show all |
Medium | €400,000 - €1,800,000 | Feb 1, 2026 | Published | ||
| 24 |
|
Monitor: Startups Offering Continuous Compliance-as-a-Service See Funding Spike | Global | Market Monitor | Data on VC activity in RegTech focused on continuous monitoring, explainability and audit trails for financial AI systems. ... show all |
Low | $250,000 - $1,200,000 | Jan 31, 2026 | Published | ||
| 25 |
|
Guidelines on Consumer Rights for AI-based Financial Advice | European Union | Guidelines | Provides standardised disclosure templates, consent mechanisms, and redress procedures for AI-advised retail investment products. ... show all |
High | €600,000 - €2,400,000 | Feb 3, 2026 | Final Guidelines | ||
| 26 |
|
Research Note: Impact of ML Credit Scoring on SME Lending in Spain | Spain | Research Note | Examines potential credit access improvements and bias risks; recommends targeted fairness audits for SME cohorts. ... show all |
Medium | €200,000 - €800,000 | Jan 29, 2026 | Published | ||
| 27 |
|
Order: Enhanced Reporting Requirements for Banks Using High-risk AI | United States | Regulatory Order | Mandates monthly performance and incident reports for models classified as high-risk, with penalties for late submissions. ... show all |
High | $1,000,000 - $6,000,000 | Feb 3, 2026 | Active | ||
| 28 |
|
Policy Statement: Standards for Third-party AI Model Due Diligence | United Kingdom | Policy Statement | Sets expectations for due diligence on vendor models, contractual SLAs and on-site audit rights for regulated firms. ... show all |
High | £700,000 - £2,800,000 | Feb 2, 2026 | Implemented | ||
| 29 |
|
Working Paper: Cross-border Data Flows and AI Supervision | Global | Working Paper | Explores friction in supervisory data sharing and proposes model-sharing sandbox frameworks to enable cross-border oversight. ... show all |
Medium | $500,000 - $2,000,000 | Jan 28, 2026 | Published | ||
| Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run! | |||||||||||
Filters
Total Regulatory Changes Monitored
Top 5 Regulatory Authorities by Changes
Latest AI Deployments by Company
| Company | Deployment Type | AI Application | Source | Date |
|---|---|---|---|---|
| Bank of America | Regulatory Compliance | Automated Reporting System |
|
2026-01-15 |
| HSBC | Fraud Detection | AI-powered Transaction Monitoring |
|
2026-01-20 |
| Goldman Sachs | Customer Service | Virtual Assistant |
|
2026-01-25 |
| JP Morgan | Risk Management | Predictive Analytics Tool |
|
2026-01-30 |
| Barclays | Investment Analysis | Algorithmic Trading Platform |
|
2026-01-28 |
| Citigroup | Customer Insights | AI-Driven Market Research |
|
2026-01-18 |
| Deutsche Bank | Compliance | AI for KYC Processes |
|
2026-01-22 |
| Wells Fargo | Credit Scoring | Machine Learning Model |
|
2026-01-10 |
Total AI Deployments Reported
Most Active Industries in AI Deployments
Key Observations on Regulatory Trends
Emerging Regulatory Changes Over Time
Distribution of Regulatory Changes by Region
Competitive AI Deployment Insights
AI Deployments Trend Over Time
Recent Regulatory Changes
| Date | Regulatory Change | Source | Impact Level | Description |
|---|---|---|---|---|
| 2026-01-15 | New AI Oversight Guidelines |
|
High | The EU has introduced comprehensive guidelines for AI deployment in financial services. |
| 2026-01-20 | Updated Data Privacy Regulations |
|
Medium | The Federal Reserve has revised its data privacy regulations impacting financial institutions. |
| 2026-01-25 | Mandatory Reporting of AI Algorithms |
|
High | UK regulators require banks to report the algorithms used in their AI models. |
| 2026-01-28 | Strengthening Cybersecurity Measures |
|
High | IMF urges financial institutions worldwide to enhance their cybersecurity protocols. |
| 2026-02-01 | New Ethical Guidelines for AI |
|
Medium | Industry leaders propose ethical guidelines for AI usage in finance to ensure fairness. |
| 2026-02-02 | Increased Transparency in AI Deployments |
|
High | Wall Street Journal reports on new measures for transparency in AI applications in banks. |
Volume of Regulatory Changes vs AI Deployments
Loading...
Loading...
Radar continuously monitors your selected web sources and alerts you the moment something changes.
+7
Data connections determine where the collected data will be delivered. You can add, remove, or change connections at any time.