All publications
The canonical catalogue of every RegLegBrief whitepaper and case study — AI Labs whitepapers addressed to frontier-model labs; practitioner case studies framed by profession (lawyers, accountants, compliance officers, risk leads, financial advisers, company secretaries, public auditors, professional engineers, stockbrokers); and sector × department case studies framed by firm-side cross-cuts. The underlying findings are identical across audience views — the framing and the "what this means for you" sections change.
Last refreshed: 15 Oct 2026 19:50 UTC
Hallucination Register →The 94-finding live ledger.
Briefings Blog →Past-released briefings, continuously updated.
RLB Panel Speak →Long-form essays by the Panel.
Completed Research Hubs →Per-regulation research surfaces.
| Title | Regulation | Body | Jur. | Audience | Published |
|---|---|---|---|---|---|
| AI Model Hallucination Patterns on CPMI-IOSCO PFMI: A RegLeg Research Report | Principles for Financial Market Infrastructures (PFMI) | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| API Harmonisation for Cross-Border Payments: Model Failure Patterns on CPMI's October 2024 Framework | Promoting the Harmonisation of Application Programming Interfaces to Enhance Cross-Border Payments: Recommendations and Toolkit | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| Deontic Register Failure on the CPMI-IOSCO Initial Margin Consultation 2026 | CPMI-IOSCO Consultation on Updated Guidance and Public Disclosures to Implement Initial Margin Proposals | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| Hallucination in Regulatory AI: CPMI-IOSCO Cyber Resilience Guidance (2016), Findings for AI Labs | Guidance on Cyber Resilience for Financial Market Infrastructures | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| PFMI Principle 15 Failures: Conditional-Structure Fabrication and Carve-Out Denial across frontier AI models | Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| ISO 20022 Harmonisation: Numeric Conflation and Attribution Failures in Cross-Border Payment Regulation | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments, Updated Report | BIS-CPMI | INT | AI Labs | 07 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments for Accountants (CA/PA) in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT | Practitioner: Accountants (CA/PA) | 11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments for Lawyers in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT | Practitioner: Lawyers | 11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments for Company Secretaries in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT | Practitioner: Company Secretaries | 11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Compliance teams at Corporate Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Corporate Banking Department: Compliance |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Product & Business Development teams at Payment Institutions firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Payment Institutions Department: Product & Business Development |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Compliance teams at Retail Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Retail Banking Department: Compliance |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Compliance teams at Payment Institutions firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Payment Institutions Department: Compliance |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Treasury teams at Corporate Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Corporate Banking Department: Treasury |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Operations teams at Payment Institutions firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Payment Institutions Department: Operations |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Operations teams at Retail Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Retail Banking Department: Operations |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Product & Business Development teams at Retail Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Retail Banking Department: Product & Business Development |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Compliance teams at Statutory Boards & Agencies firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Statutory Boards & Agencies Department: Compliance |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Technology & Data teams at Payment Institutions firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Payment Institutions Department: Technology & Data |
11 Jun 2026 |
| AI Hallucination on Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report for Technology & Data teams at Retail Banking firms in international jurisdictions | Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report | BIS-CPMI | INT |
Sector: Retail Banking Department: Technology & Data |
11 Jun 2026 |