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PH · Thematic Review

Philippines BSP Project Sapiens — Thematic Review on AI/ML in Financial Services

Philippines BSP Project Sapiens — Thematic Review on AI/ML in Financial Services
Philippines · Thematic Review · ● Final
Citation
NamePhilippines BSP Project Sapiens — Thematic Review on AI/ML in Financial Services
TypeThematic Review
TopicPrivacy
IssuerBSP
VerifiedVerified
Source
URLbsp.gov.ph ↗
Date2024
Date in force—
StatusFinal
Jurisdiction & enforcer
JurisdictionPhilippines
ISOPH
RegionAsia Pacific
Enforcer— (indexing pending)
Summary

BSP Technology Risk and Innovation Supervision Department thematic review (2024) — Project Sapiens — surveying use of AI and machine learning in Philippine financial services. Identifies risks (data privacy, security, ethical) and supervisory expectations.

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Per-instrument guidance indexing pending. Until wired, see the issuing authority's guidance hub.
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