Skip to Primary Navigation

Super Intelligence: The OCC offers a new Supervisory Framework

The words "Super Intelligence" appear on a smartphone resting on a laptop keyboard
Photo: Cheng Xin/Getty Images

The framework will help supervisors examine banks’ use and oversight of autonomous systems and help banks prepare for such exams.

To assess how lenders are implementing super intelligence (SI) as well as agentic SI in their regular business activities, the Office of the Comptroller of the Currency (OCC) has issued new supervisory guidance for examiners.

SI will not form an isolated supervisory category; instead, a bank’s SI risk management strategy

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience