OCC Releases New Guidelines for AI in Banking

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by Jesper Sørensen

an hour ago

Made with AI

In a significant move for the banking sector, the US Office of the Comptroller of the Currency (OCC) has unveiled its inaugural supervisory framework for artificial intelligence. According to the official information, this framework aims to guide financial institutions in navigating the complexities and risks associated with AI technologies.

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Furthermore, the OCC categorizes AI systems according to their risk levels and delineates appropriate safeguards for those deemed higher-risk. Importantly, this framework does not introduce new regulatory requirements; instead, it offers a structured approach for examiners to assess AI technologies within the context of existing risk categories.

On October 28, the Sui Foundation released a design note emphasizing the importance of enforceable permissions for AI agents, a topic that intersects with the recent supervisory framework for AI introduced by the OCC. For more details, see read more.

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