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. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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