Greater China Banks Daily "Chinese regulator sets 32-point AI governance..."

Research evidence excerpt

Greater China Banks Daily "Chinese regulator sets 32-point AI governance..."

Global Research

22 June 2026ab

Greater China Banks Daily Equities

ChinaChinese regulator sets 32-point AI governance

rules for banks and insurers; China banks' CB Banks

supply shrinks toward full maturity by 2028 MayAnalystYan

may.yan@ubs.com

+852-2971 7157

Chinese regulator sets 32-point AI governance rules for banks and insurers Alex Ye

Analyst

The Paper, Jun 18: NFRA issued 32-point guidance on safe Al development and use S1460522090005

across banking and insurance, spanning governance, development, data governance, alex.ye@ubs.com

computing-power buildout, risk management, capability building and oversight. +86 755 2215 8858

Institutions must establish supply-chain compliance mechanisms for Al computing

Catherine Yang, CFA

power, models, data and tools to ensure self-control and avoid concentration risk from Analyst

over-reliance on a single vendor; using personal data such as names, ID and phone S1460526010003

numbers for model training is explicitly barred to prevent privacy leaks. The guidance catherine-za.yang@ubs.com

encourages capable large institutions to export computing-power services to smaller +86-755-2215 8860

peers and to build sector-wide Al infrastructure. The guidance is framed around Helen Li, CFA

"preventing risk, strengthening supervision and promoting high-quality development". Analyst

For banks and insurers, the guidance raises the compliance bar around data security, helen-za.li@ubs.com

model explainability, outsourcing and supply-chain risk. The measures may benefit larger +852-2971 6066

institutions with stronger technology budgets and regulatory capacity, while adding

implementation pressure on smaller banks and insurers that lack internal AI

infrastructure.