Dr. Oriol Caudevilla, LLB, MBA, PhD,  founded and hosts the podcast “A Digital Tomorrow”.  He currently acts as a Board Director and Secretary General at the Global Impact FinTech (GIFT) Forum, Research Contributor at the Blockchain Research Institute(BRI),  Senior Fellow at AI2030 , and Startup Mentor Mentor at Cyberport (Hong Kong), Startup Mentor at Tenity/F10 Incubator & Accelerator (Singapore), as well as Mentor at the Hong Kong Science and Technology Park (HKSTP).

Global Impact FinTech Forum (GIFT) is global non profit think tank whose members include ecosystem leaders from Governments, Regulators, Multilateral Agencies, Industry, Banks, Fintech and Blockchain companies, Academia and thought leaders. This forum engages with policy makers and Fintech/Blockchain/Digital leaders for knowledge and best practice sharing, community building, collaboration and ecosystem development.

Regulatory requirements for AI in the banking industry

Regulators require financial institutions to implement robust governance frameworks that ensure an ethical and safe use of AI. In my presentation, I will cover briefly  how financial institutions should address AI risks and how AI needs to be regulated, introducing developments on AI regulation at the international as well as financial sector levels, covering GDPR, PSD2, the EU´s AI Act... among others.