@csgaglobal/financial-stability-ai 1.0.0

package/LICENSE

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+Creative Commons Legal Code
+
+CC0 1.0 Universal
+
+CREATIVE COMMONS CORPORATION IS NOT A LAW FIRM AND DOES NOT PROVIDE
+LEGAL SERVICES. DISTRIBUTION OF THIS DOCUMENT DOES NOT CREATE AN
+ATTORNEY-CLIENT RELATIONSHIP. CREATIVE COMMONS PROVIDES THIS
+INFORMATION ON AN "AS-IS" BASIS.

package/README.md

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+# @csgaglobal/financial-stability-ai
+
+AI governance for systemic risk monitoring, financial stability oversight, and macro-prudential regulation. Covers central bank AI governance, stress testing, and financial system resilience requirements.
+
+## Installation
+
+```bash
+npx @csgaglobal/financial-stability-ai
+```
+
+## MCP Configuration
+
+```json
+{
+  "mcpServers": {
+    "financial-stability-ai": {
+      "command": "npx",
+      "args": ["-y", "@csgaglobal/financial-stability-ai"]
+    }
+  }
+}
+```
+
+## Tool: financial_stability_compliance
+
+Assess AI governance for financial stability systems
+
+### Parameters
+
+- **system_name**: Name of AI financial stability system
+- **ai_function**: AI function (systemic risk monitoring, stress testing, market surveillance, monetary policy, financial stability reporting)
+- **institutional_role**: Institutional role (central bank, regulator, systemic bank, market infrastructure)
+- **systemic_importance**: Systemic importance (low, medium, high, critical)
+- **jurisdiction**: Operating framework (BIS/FSB/national/etc.)
+
+## Category
+
+- **Category:** L3
+- **CA3O Level:** L3
+
+## License
+
+CC0-1.0 — Creative Commons Zero v1.0 Universal
+
+## Author
+
+CSGA Global — Cyber Security Global Alliance
+https://csga-global.vercel.app/

package/dist/index.js

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+#!/usr/bin/env node
+/**
+ * ═══════════════════════════════════════════════════════════════════════════════
+ * @csgaglobal/financial-stability-ai
+ * ═══════════════════════════════════════════════════════════════════════════════
+ *
+ * Copyright (c) 2026 CSGA Global. All rights reserved.
+ * Part of the CSGA Global MCP Ecosystem.
+ *
+ * LEGAL NOTICE: This software is provided for informational and advisory
+ * purposes only. It does not constitute legal, regulatory, or professional
+ * compliance advice. Users should consult qualified legal counsel for
+ * jurisdiction-specific compliance requirements.
+ *
+ * License: CC0-1.0 (Creative Commons Zero v1.0 Universal)
+ * SPDX-License-Identifier: CC0-1.0
+ *
+ * Build Timestamp: 2026-03-02T10:00:00Z
+ * ═══════════════════════════════════════════════════════════════════════════════
+ */
+import { z } from "zod";
+import { McpServer } from "@modelcontextprotocol/sdk/server/mcp.js";
+import { StdioServerTransport } from "@modelcontextprotocol/sdk/server/stdio.js";
+import { handleFinancialStabilityAiCompliance } from "./tools/financial-stability-ai-compliance.js";
+const server = new McpServer({
+    name: "csoai-financial-stability-ai-mcp",
+    version: "1.0.0"
+});
+const ComplianceShape = {
+    system_name: z.string().describe("Name of AI financial stability system"),
+    ai_function: z.string().describe("AI function (systemic risk monitoring, stress testing, market surveillance, monetary policy, financial stability reporting)"),
+    institutional_role: z.string().describe("Institutional role (central bank, regulator, systemic bank, market infrastructure)"),
+    systemic_importance: z.string().describe("Systemic importance (low, medium, high, critical)"),
+    jurisdiction: z.string().describe("Operating framework (BIS/FSB/national/etc.)")
+};
+server.tool("financial_stability_compliance", "Assess AI governance for financial stability systems", ComplianceShape, async (args) => {
+    const result = handleFinancialStabilityAiCompliance(args.system_name, args.ai_function, args.institutional_role, args.systemic_importance, args.jurisdiction);
+    return { content: [{ type: "text", text: JSON.stringify(result, null, 2) }] };
+});
+async function main() {
+    const transport = new StdioServerTransport();
+    await server.connect(transport);
+}
+main().catch(console.error);

package/dist/tools/financial-stability-ai-compliance.js

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+/**
+ * financial-stability-ai-compliance.js — Part of @csgaglobal MCP Ecosystem
+ * Copyright (c) 2026 CSGA Global. All rights reserved.
+ * License: CC0-1.0 | Build: 2026-03-02T10:00:00Z
+ * LEGAL NOTICE: Advisory only. Not legal or compliance advice.
+ */
+export function handleFinancialStabilityAiCompliance(system_name, ai_function, institutional_role, systemic_importance, jurisdiction) {
+    const jurLower = jurisdiction.toLowerCase();
+    const fnLower = ai_function.toLowerCase();
+    let riskClassification = "Standard financial stability ai AI use";
+    let riskLevel = "MEDIUM";
+    if (fnLower.includes("autonomous") || fnLower.includes("automated") || fnLower.includes("decision")) {
+        riskClassification = "HIGH RISK — Autonomous/automated decision-making requires enhanced oversight";
+        riskLevel = "HIGH";
+    }
+    if (fnLower.includes("surveillance") || fnLower.includes("biometric") || fnLower.includes("facial")) {
+        riskClassification = "CRITICAL RISK — Biometric/surveillance AI triggers strictest regulatory requirements";
+        riskLevel = "CRITICAL";
+    }
+    const regulations = [];
+    if (jurLower.includes("eu") || jurLower.includes("europe")) {
+        regulations.push("EU AI Act — Financial AI as high-risk");
+        regulations.push("ECB — AI in banking supervision");
+        regulations.push("ESRB — AI in systemic risk monitoring");
+    }
+    if (jurLower.includes("us") || jurLower.includes("united states")) {
+        regulations.push("Federal Reserve — AI in banking supervision guidance");
+        regulations.push("OCC — AI model risk management expectations");
+        regulations.push("FSOC — AI systemic risk assessment");
+    }
+    if (jurLower.includes("uk")) {
+        regulations.push("Bank of England — AI in prudential regulation");
+        regulations.push("FCA — AI in financial markets oversight");
+        regulations.push("PRA — AI model risk management for banks");
+    }
+    if (regulations.length === 0) {
+        regulations.push("General consumer protection and data privacy laws apply");
+        regulations.push("Industry-specific regulations for financial stability ai");
+    }
+    const compliance = [
+        "Conduct systemic risk assessment for AI financial systems",
+        "Implement AI stress testing framework for financial institutions",
+        "Establish model risk management for AI trading systems",
+        "Deploy market surveillance AI for manipulation detection",
+        "Create financial stability AI transparency reporting",
+    ];
+    if (riskLevel === "CRITICAL" || riskLevel === "HIGH") {
+        compliance.push("EU AI Act conformity assessment required for high-risk classification");
+        compliance.push("Data Protection Impact Assessment (DPIA) mandatory");
+        compliance.push("Appoint AI governance officer or responsible person");
+    }
+    const technical = [
+        "Systemic risk AI monitoring dashboard",
+        "AI stress testing scenario automation",
+        "Model risk management for financial AI",
+        "Market surveillance AI calibration",
+        "Financial stability reporting automation",
+    ];
+    const remediation = [];
+    if (riskLevel === "CRITICAL") {
+        remediation.push("URGENT: Conduct comprehensive regulatory review before deployment");
+        remediation.push("Commission independent third-party AI safety audit");
+        remediation.push("Implement mandatory human-in-the-loop for all critical decisions");
+    } else if (riskLevel === "HIGH") {
+        remediation.push("Conduct DPIA and update data processing agreements");
+        remediation.push("Implement enhanced monitoring and alerting for AI decisions");
+        remediation.push("Establish regular (quarterly) compliance review cycle");
+    }
+    remediation.push("Maintain comprehensive AI system documentation per EU AI Act Art. 11");
+    remediation.push("Establish stakeholder engagement process for affected communities");
+    remediation.push("Monitor evolving regulatory requirements in operating jurisdictions");
+    let casaTier = "CASA Tier 1 — Startup ($5K-$25K/yr)";
+    if (riskLevel === "CRITICAL") casaTier = "CASA Tier 3 — Enterprise ($75K-$200K/yr)";
+    else if (riskLevel === "HIGH") casaTier = "CASA Tier 2 — Professional ($25K-$75K/yr)";
+    else if (riskLevel === "MEDIUM") casaTier = "CASA Tier 2 — Professional ($25K-$75K/yr)";
+    return {
+        system_name: system_name,
+        risk_classification: riskClassification,
+        risk_level: riskLevel,
+        applicable_regulations: regulations,
+        compliance_requirements: compliance,
+        technical_requirements: technical,
+        remediation,
+        casa_tier: casaTier
+    };
+}

package/package.json

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+{
+  "name": "@csgaglobal/financial-stability-ai",
+  "version": "1.0.0",
+  "description": "AI governance for systemic risk monitoring, financial stability oversight, and macro-prudential regulation. Covers central bank AI governance, stress testing, and financial system resilience requirements.",
+  "type": "module",
+  "main": "dist/index.js",
+  "files": [
+    "dist",
+    "README.md",
+    "LICENSE"
+  ],
+  "bin": {
+    "financial-stability-ai-mcp": "dist/index.js"
+  },
+  "scripts": {
+    "start": "node dist/index.js",
+    "build": "tsc"
+  },
+  "dependencies": {
+    "@modelcontextprotocol/sdk": "^1.6.1",
+    "zod": "^3.24.1"
+  },
+  "devDependencies": {
+    "typescript": "^5.7.3",
+    "@types/node": "^22.12.0"
+  },
+  "license": "CC0-1.0",
+  "repository": {
+    "type": "git",
+    "url": "https://github.com/csga-global/mcp-servers.git",
+    "directory": "packages/financial-stability-ai"
+  },
+  "author": "CSGA Global \u2014 Cyber Security Global Alliance",
+  "keywords": [
+    "mcp",
+    "ai-governance",
+    "compliance",
+    "csoai",
+    "financial-stability",
+    "systemic-risk",
+    "central-bank",
+    "stress-testing",
+    "macro-prudential"
+  ]
+}