Progress

Current status
processing consultation
05 Aug 2024 processing consultation
06 Jun 2024 in consultation

Scope

Implementers
United States of America
Policy Area
Design and testing standards
Policy Instrument
Design requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
DLT development
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national

Timeline of events

05 Aug 2024
processing consultation

Closed consultation on USDT inquiry into AI use in the financial services sector

On 5 August 2024, the US Department of the Treasury (USDT) closes the consultation on the uses, opportunities, and risks of Artificial Intelligence (AI) in the Financial Services Sector. The USDT gathered information on the application of AI within …

Source
Event type inquiry
Action type consultation closed
Government branch executive
Government body other regulatory body
06 Jun 2024
in consultation

Opened consultation on USDT inquiry into AI use in the financial services sector

On 6 June 2024, the US Department of the Treasury (USDT) opened a consultation on the uses, opportunities, and risks of Artificial Intelligence (AI) in the Financial Services Sector until 5 August 2024. The inquiry invites public comment on the appl…

Source
Event type inquiry
Action type consultation opened
Government branch executive
Government body other regulatory body