№ lp_2_3_18854
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This document provides evidence on AI’s impact on productivity, risks, and regulatory needs in the UK financial services sector, particularly in banking, pensions, and related areas.
Year: 2025
Region / City: United Kingdom
Topic: Artificial Intelligence in Financial Services
Document Type: Evidence Submission
Organization: Techno-Regulatory AI Sandbox (TRAIS)
Author: TRAIS Team
Target Audience: UK Parliament’s Treasury Committee
Period of Validity: 2025-2026
Approval Date: January 2025
Date of Changes: N/A
Price: 8 / 10 USD
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INNOVATION SANDBOX CHALLENGE: EMPOWERING INDIGENOUS INNOVATION AND LEADERSHIP PARTICIPATION AND CONTRIBUTION AGREEMENT
Year: 2023
Region / City: Ontario, Canada
Theme: Indigenous innovation and leadership, Financial assistance for projects
Document Type: Agreement
Agency / Institution: Ontario Energy Board (OEB)
Author: Ontario Energy Board
Target Audience: Indigenous communities, Project recipients
Effective Period: Not specified
Approval Date: Not specified
Date of Amendments: Not specified
Context: Legal agreement outlining terms for funding and conditions under the Innovation Sandbox Challenge to support Indigenous innovation projects.
CBE Fintech Regulatory Sandbox Application Form
Year: 2026
Region / City: Eswatini
Subject: Financial Technology Innovation Testing
Document Type: Application Form
Issuing Authority: Central Bank of Eswatini
Applicant: [Name of applicant organization or individual]
Target Audience: Fintech startups and innovators
Testing Period: [Specified by applicant]
Date of Submission: [Date filled by applicant]
Attachments: Certified copies of directors’ CVs, company registration certificate, business plan, test plan, exit strategy
FinTech – enhanced regulatory sandbox
Year: 2017
Region / city: Australia
Theme: Financial technology, regulatory framework
Document type: Submission
Organization / institution: Australian Private Equity and Venture Capital Association Limited (AVCAL)
Author: Yasser El-Ansary
Target audience: Government, policy makers, stakeholders in the financial and FinTech sectors
Action period: December 2017
Approval date: 3 November 2017
Amendments date: Not specified
Contact information: Email: [email protected]
Context: Submission outlining AVCAL’s support for the proposed FinTech regulatory sandbox and related policy measures aimed at fostering innovation in the Australian financial services sector.
Topics: Techno-Regulatory TRAIS SANDBOX