Regulators around the world differ in their approach to model risk management (MRM) regulation – including their definitions of what a model is. While some are more prescriptive, others such as the UK ...
Financial institutions need model risk management software that can discover hidden spreadsheets and EUCs, govern formal statistical and ...
OSFI Releases Final Guideline E-23 for Model Risk Management and AI Use by Federally Regulated Finan
On September 11, 2025, as part of its quarterly release of regulatory changes, the Office of the Superintendent of Financial Institutions Canada (OSFI) published its final version of Guideline E-23 ...
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