In our continuing coverage of the EU Artificial Intelligence Act, co-hosts Jerry Buckley and Caroline Stapleton are joined by Orrick partners Shannon Yavorsky and Julia Apostle. The conversation explores how companies can...more
Christian Schröder, leader of Orrick’s European Cyber, Privacy & Data Innovation practice, joins RegFi co-hosts Jerry Buckley and Caroline Stapleton to break down the EU Artificial Intelligence Act. The conversation explores...more
7/17/2025
/ Algorithms ,
Artificial Intelligence ,
Compliance ,
Data Privacy ,
Data Protection ,
EU ,
New Legislation ,
Regulatory Requirements ,
Risk Management ,
Technology ,
Technology Sector
In the consumer deposits and payments products space, the banking as a service (BaaS) model creates significant opportunities for fintech innovation and consumer choice — but BaaS arrangements have also drawn the attention of...more
Curious about how financial institutions, their service providers, and their federal regulators are using and overseeing machine learning and other AI tools? A new GAO report published on May 19th (the “Report”) provides a...more
5/28/2025
/ Artificial Intelligence ,
Banking Sector ,
Federal Reserve ,
Financial Institutions ,
Financial Services Industry ,
GAO ,
Machine Learning ,
NCUA ,
OCC ,
Regulatory Oversight ,
Risk Management
Artificial intelligence (AI) offers financial institutions the opportunity to enhance operational efficiency, customer experiences and financial and other risk management. However, these models must be subjected to...more