What BIS Sound Practices for the Use of AI in Financial Services - Compliance Obligations for AI Model Risk Management, Financial Stability AI Controls, and Supervisory Expectations for Bank AI Governance Frameworks requires
This node outlines compliance obligations for AI model risk management, financial stability controls, and governance frameworks for banks as per BIS Sound Practices; it aligns with EU AI Act (Regulation 2024/1689) high-risk AI system requirements under Articles 9-15.
Pillar: Banking & Global Finance · Authority: Bank for International Settlements · Version: 1.0.0 · Last updated:
Primary source: https://www.bis.org/publ/work1192.pdf
SHA-256 integrity: 9e4708b7c3dc159f08a2f86e8826c2e8d70eb23c0aa9471a99d81dc92ba0ad36
Primary Citations — 5 traced to source
- BIS Sound Practices for the Use of AI in Financial Services, https://www.bis.org/publ/work1192.pdf, Section 3.2 AI Model Risk Management, 2023
- EU AI Act Regulation 2024/1689, https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689, Article 9 Risk Management Systems, 2024
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