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EU
- “EU AI Act: Key Points for Financial Services Businesses” August 2024 - Goodwin
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US
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General
- “CFPB, Federal Agencies Warn of Obligations to Avoid Algorithmic Discrimination” April 2023 - Cooley
- “CFPB Mandates Specificity in Adverse Action Communications Based on AI” September 2023 - Cooley
- “CFPB Issues Guidance on Credit Denials Involving Artificial Intelligence” September 2023 - Greenberg Traurig
- “The Impact of AI on Your Risk Profile” January 2024 - Cleary Gottlieb
- “CFTC Issues Advisory on Use of AI in Regulated Markets” December 2024 - DLA Piper
- “Artificial Intelligence: U.S. Securities and Commodities Guidelines for Responsible Use” February 2025 - Sidley
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New York
- “New York Department of Financial Services Provides Cybersecurity Guidance on AI” February 2025 - Wilson Sonsini
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Financial Services
Table of Contents