+212. When models are used for decision-making purposes (e.g. product pricing, AI models, evaluation …

212. When models are used for decision-making purposes (e.g. product pricing, AI models, evaluation …

When models are used for decision-making purposes (e.g. product pricing, AI models, evaluation of financial instruments, client profiling), competent authorities should assess whether there is a sound internal validation process and/or model-review process to identify and mitigate model risk (other than regulatory models).

1. Übersicht

,
Bezeichnung Regulierung

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen
Quelle Anforderung

3. Zugehörige Standards

Standards
Quelle Anforderung
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/