October 2023
Report / Meta: Building Generative AI Responsibly
A whitepaper from a leading technology giant providing an overview of generative AI and how it is building generative AI features responsibly.
Report / IBM + Data & Trust Alliance: The Urgency of AI Governance
A whitepaper from a leading technology giant on the criticality of AI governance.
September 2023
Report / House of Commons - Science, Innovation and Technology Committee: The governance of artificial intelligence: interim report
A ninth report of the session from a division of the UK government examining artificial intelligence.
Report / Bank of England: Deep learning model fragility and implications for financial stability and regulation (Staff Working Paper No. 1,038 (September 2023))
Working paper from the UK's central bank on testing the stability of predictions and explanations of different deep learning models.
Report / Citi GPS: UNLEASHING AI
A report from a leading traditional finance market participant that looks at the opportunities for AI not only in the technology sector but across the super-sectors. Additionally, it also looks at the race to dominate in the AI space by analysing research papers and patents.
Report / iapp ai: Global AI Legislation Tracker
A tracker that identifies legislative policy and related developments in a subset of jurisdictions, offering brief commentary on the wider AI context in specific jurisdictions, and lists index rankings provided by Tortoise Media, the first index to benchmark nations on their levels of investment, innovation and implementation of AI.
Report / OECD: G7 Hiroshima Process on Generative Artificial Intelligence (AI)
This document was prepared by the Organisation for Economic Co-operation and Development (OECD) Directorate for Science Technology and Innovation (STI) for the 2023 Japanese G7 Presidency and the G7 Digital and Tech Working Group, to inform discussions during the G7 Hiroshima Artificial Intelligence Process and the related interim virtual Ministers' Meeting on generative artificial intelligence on 7 September 2023.
Article / AI & Partners: The EU AI Act As Global Artificial Intelligence Regulation
A comparison of the United Kingdom’s plans for implementing a pro-innovation approach to regulation (“UK Approach”) versus the European Union’s proposed Artificial Intelligence Act (the “EU AI Act”) by our co-founders.
Article / AI & Partners: The Impact of the European Union Artificial Intelligence Act on the Banking Sector: Individuals’ Fundamental Rights, Conflicts of Laws and Brexit
The Impact of the European Union Artificial Intelligence Act on the Banking Sector: Individuals’ Fundamental Rights, Conflicts of Laws and Brexit.
Article / AI & Partners: The EU AI Act: A Comprehensive Regulatory Framework for Ethical AI Development
This academic article offers a comprehensive exploration of the potential impact of the proposed European Union (“EU”) Artificial Intelligence (“AI”) AI Act (the “EU AI Act” or “Act”) on the banking sector.
Report / Gartner: Gartner Business Quarterly (Third Quarter 2023): AI - Here & Now
This issue of Gartner Business Quarterly helps businesses act now. Its packed with use cases along with guidance for considering investments, enticing customers, and rethinking your talent strategy.
Report / Deloitte: The Generative AI Dossier
A selection of high-impact use cases across six major industries.
Report / AI & Partners: Postcard from CogX Festival 2023 in London
Key takeaways from this year's industry gathering of AI specialists, market participants and the wider community.
Brochure / AI & Partners and CMS Law: The European Union Artificial Intelligence Act
Uncovering the new AI regulation as well as key impacts on businesses.
Report / Thinks - Insight & Strategy: Public perceptions of foundation models
Report prepared for the Centre for Data Ethics and Innovation (CDEI) based on findings from online focus groups with members of the public.
Report / Thinks - Insight & Strategy: Financial Services firms’ personal data use – is this leading to bias and detriment for consumers with protected characteristics?
Report examining findings from a Panel review of firms’ collection, management and use of personal data, particularly when combined with algorithms or AI.
Report / The Alan Turing Institute: The AI Revolution: Opportunities and Challenges for the Finance Sector
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges.
Report / The Financial Conduct Authority: Market Study (MS23/1.4): Wholesale Data Market Study - Update Report
Consult on and set out our reasons for our provisional decision not to refer any markets to the CMA for a market investigation, including the use of artificial intelligence.
Report / World Economic Forum: Annual Report (2022-2023)
Latest report released by an institute committed to improving the state of the world. Includes details on several related initiatives, insights and communities, including the Artificial Intelligence for Agriculture Innovation (AI4AI).
Report / OECD: Initial Policy Considerations For Generative Artificial Intelligence (OECD Artificial Intelligence Paper | September 2023 | No. 1)
Paper aims to inform generative AI policy considerations and support decision makers in addressing them.
Report / Bain & Company: Technology Report 2023: Reset and Reinvent: The Thriving Landscape of Tech Innovation
Report prepared by a leading management consulting firm on key technologies in 2023.
Report / WEF: Jobs of Tomorrow: Large Language Models and Jobs (White Paper | September 2023)
Technical paper that serves as a key tool for consortiums seeking to promote a better future of work via job creatio and job transitions.
Report / CMA: AI Foundation Models: Initial Report
This report sets out the technical detail of how Foundation Models work, what is required to develop them and how they can be used in a range of products and services.
Report / EPRS: Artificial intelligence, democracy and elections
Report addressing the dangers that come with AI and to promote the use of trustworthy, transparent and accountable AI systems.
Report / ITU and UNDP: SDG Digital Acceleration Agenda
Publication exploring how digital technologies are already being used to accelerate progress toward the SDGs, and how inclusive digital transformation can be scaled further, including artificial intelligence.
Report / European Commission: Cybersecurity of Artificial Intelligence in the AI Act
Guiding principles to address the cybersecurity requirement for high-risk AI systems.
Report / AI & Partners: Postcard from Connected Britain 2023 in London
Key takeaways from this year's industry gathering of telecommunications specialists, market participants and the wider community.
Report / The Geneva Association: Regulation of Artificial Intelligence in Insurance: Balancing consumer protection and innovation (September 2023)
Report providing key recommendations for policymakers and regulators in AI regulation for insurance.
Report / Deloitte Insights: 2023 FSI Predictions
Emerging developments and trends in the financial services industry, including generative AI.
Report / LSE, Google and POLIS: Generating Change: A global survey of what news organisations are doing with AI
A second global survey that examines firms' use of AI.
Article / McKinsey & Co: The data dividend: Fueling generative AI
Seven actions for data leaders to consider to enable companies to scale their generative AI ambitions.
Report / European Commission: JRC Technical Report - AI Watch: Artificial Intelligence Standardisation Landscape Update
Analysis of IEEE standards in the context of the European AI Regulation.
Report / AFME and PwC: Artificial Intelligence: Challenges and Opportunities for Compliance (September 2023)
This paper considers the impact of AI on the Compliance function and aims to provide a view of industry sentiments on the rapidly evolving technological and regulatory environments in relation to AI.
Report / The Economist Intelligence Unit (EIU): Why AI Matters - Opportunities, risks and regulation
Deep insight and analysis of the economic and political developments in the increasingly complex global technology environment; identifying opportunities, trends, and risks on a global and national scale relating to AI.
Report / WIPO: Global Innovation Index 2023 - Innovation in the face of uncertainty
The GII 2023 tracks global innovation trends against a background of uncertainty caused by slow economic recovery from the COVID-19 pandemic, high interest rates and geopolitical conflict, but with the promise of Digital Age and Deep Science innovation waves and technological progress.
Report / AI & Partners: Postcard from TechEx Expo Europe 2023 in Amsterdam
Key takeaways from this year's industry gathering of telecommunications specialists, market participants and the wider community.
August 2023
Article / AI News: AI regulation: A pro-innovation approach – EU vs UK
A comparison of the United Kingdom’s plans for implementing a pro-innovation approach to regulation (“UK Approach”) versus the European Union’s proposed Artificial Intelligence Act (the “EU AI Act”) by our co-founders.
Presentation / UKRI & AI Standards Hub: BridgeAI & Introduction to AI Standards Hub
A presentation from leading UK bodies on salient aspects of AI.
Article / McKinsey & Co: The state of AI in 2023: Generative AI’s breakout year
An account of the state of the AI market by a global management consultant.
Article / CMS and AI & Partners: Prioritizing privacy under the EU AI Act
The authors explore the contents of the EU AI Act, the next steps for its implementation, and recommended best practices for companies to consider in order to remain compliant.
Register / HM Government: National Risk Register - 2023 edition
Refreshed National Risk Register that reflects HM Government's more sophisticated understanding of the risk landscape following events such as COVID-19. Their risk assessment methodology and matrix artificial intelligence (AI) systems and their capabilities.
Report / EBA: Machine Learning for IRB Models - Follow-Up Report From The Consultation On The Discussion Paper On Machine Learning For IRB Models
Summarises the main conclusions from the consultation on the discussion paper (DP) on Machine learning (ML) used in the context of internal ratings-based (IRB) models. Includes a discussion on EU AI Act's impact on internal credit risk models.
Report / CISA Cybersecurity: Strategic Plan FY2024-2026
Strategic plan outlining three enduring goals (Address immediate threats, Harden the Terrain and Drive security at scale), that makes reference to artificial intelligence.
Report / NSAI: AI Standards & Assurance Roadmap
A consolidated report containing two outputs: (a) a paper setting out the deliberations of the Top Team on Standards in AI (July 2023); and (b) this Roadmap on AI Standards & Assurance (July 2023).
Report / SG:D: Model Artificial Intelligence Governance Framework (Second Edition)
Singapore's second edition of the Model Framework. This edition incorporates the experiences of organisations that have adopted AI, and feedback from our participation in leading international platforms, such as the European Commission’s High-Level Expert Group and the OECD Expert Group on AI.
Article / AI & Partners: The EU Artificial Intelligence Act: AI regulatory sandbox
Examination of how the regulatory sandbox is a secured space for experimentation and proactive regulatory learning ahead of the latest revisions to the European Union’s (“EU”) proposed Artificial Intelligence Act (the “EU AI Act”)
Article / UNESCO: Readiness Assessment Methodology
A Tool of the Recommendation on the Ethics of Artificial Intelligence.
Report / The Ambit: Joint Recommendation on University of the Philippines Principles for Responsible AI
Open comment on the policy on Artificial Intelligence that is under consideration.
Report / ITU: Global Digital Regulatory Outlook 2023 - Policy and regulation to spur digital transformation
The Global Digital Regulatory Outlook 2023 benchmarks regulatory progress across 193 countries worldwide, building on the successful track record of the first three editions. It includes a section on how to regulate artificial intelligence.
Report / IMF: Generative Artificial Intelligence in Finance: Risk Considerations
Artificial intelligence (AI) has enormous transformative power and holds profound implications for the world’s societies and economies. This note builds on the 2021 IMF Paper that assessed AI/ML risks for the financial sector by examining the characteristics that differentiate GenAI from AI/ML and the new risks that unique aspects may raise.
Presentation / AI & Partners and JCCO-HK: The European Artificial Intelligence Act (EAIA) - Explained
A concise distillation of the landmark AI regulation from two professional services firms' standpoints.
Report / International Labour Organization: Generative AI and Jobs: A global analysis of potential effects on job quantity and quality
This study presents a global analysis of the potential exposure of occupations and tasks to Generative AI, and specifically to Generative Pre-Trained Transformers (GPTs), and the possible implications of such exposure for job quantity and quality.
Article / AI & Partners and CMS: The EU Artificial Intelligence Act: Effects On Wealth Management And Beyond – Part 1
This is the first in a three-part series examining how new European Union rules affecting artificial intelligence will affect development and the use of AI and what this means for the private banking and wealth management community.
Article / AI & Partners and CMS: The EU Artificial Intelligence Act: Effects On Wealth Management And Beyond – Part 2
This is the second in a three-part series examining how new European Union rules affecting artificial intelligence will affect development and the use of AI and what this means for the private banking and wealth management community.
Article / AI & Partners and CMS: The EU Artificial Intelligence Act: Effects On Wealth Management And Beyond – Part 3
This is the last instalment in a three-part series examining how new European Union rules affecting artificial intelligence will affect development and the use of AI and what this means for the private banking and wealth management community.
July 2023
Report / BDO: Global Risk Landscape - The Age of the Risk Multiplier
Insights on how AI can be used to help prevent fraud in an era of innovative technologies and intersecting risks.
Report / UNESCO: Open data for AI - What now?
Guidelines to apprise Member States of the value of open data, and to outline how data are curated and opened.
Report / AI & Partners: European Union Artificial Intelligence Act
Brochure co-authored from the executive team on the world's first regulation on AI.
Report / AI & Partners: Providers and Users - A Checklist
Checklist on how to determine whether or not you are a provider or use under the EU AI Act.
Report / AI & Partners: Code of conduct for providers of non-high-risk AI systems
Code of Conduct for providers of non-high-risk AI systems under the EU AI Act.
Report / AI & Partners: Postcard from AI for Good 2023 in Geneva
Key takeaways from this year's industry gathering of AI specialists, market participants and the wider community.
Report / ICO and The Alan Turing Institute: Explaining decisions made with AI
Guidance that aims to give organisations practical advice to help explain the processes, services and decisions delivered or assisted by AI, to the individuals affected by them.
Report / Deutsche Bank: AI in action: how first movers are using ChatGPT
Report that aims to give potential enterprise users and investors a practical perspective, showing where generative AI is beginning to be deployed now and where its potential lies in the future.
Report / OECD: OECD Employment Outlook 2023: Artificial Intelligence and the Labour Market
An annual assessment of key labour market developments and prospects in OECD member countries.
Report / SantanderX: Transformative potential of generative AI: innovation, impact, and implications for the future workforce
Recommendations for policymakers and stakeholders on how to prepare for the impact of generative AI on labor markets and industries.
Report / Goldman Sachs: Generative AI: hype, or truly transformative?
Research from a top-tier investment bank on a topical technological phenomenon.
Report / OECD: Regulatory sandboxes in artificial intelligence
Report focuses on regulatory sandboxes in artificial intelligence (AI), where authorities engage firms to test innovative products or services that challenge existing legal frameworks.
Report / Tortoise: The Global AI Index
The first index to benchmark nations on their level of investment, innovation and implementation of artificial intelligence.
White Paper / Cornell University: International Institutions for Advanced AI
Identifies a set of governance functions that could be performed at an international level to address AI governance challenges, ranging from supporting access to frontier AI systems to setting international safety standards.
Report / CENELEC: Annual Report 2022
Annual reporting that presents the main highlights that marked the year for our two organizations in 2022. Includes section on how artificial intelligence has informed its digital transformation plans.
Report / World Bank: Emerging Technology Curation Series - Issue #5: Generative Artificial Intelligence
Provides a comprehensive overview of generative AI, introduces the basics, explains its development over time, and examines its types and applications.
Report / BCGX: Generative AI in Banking - FinTech Control Tower
Sales deck from a leading management consulting firm on generative AI.
Report / Capgemini: Harnessing the Value of Generative AI - Top case studies across industries
Research on which business functions generative AI has the greatest potential within.
Report / IBM: Enterprise generative AI - State of the market
Briefing for CEOs on generative AI in a market context.