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BCBS AI Governance Framework

BCBS AI Governance Framework


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  • AI Tools Inventory
  • Service Line — Governance Framework Design
  • Service Line — Independent Governance Assurance
  • DORA — Digital Operational Resilience Act
  • Map: EU & UK AI Governance Regulation
  • open-questions
  • BCBS — Governance of AI adoption (othp90)
  • BCBS — Principles for the sound management of third-party risk (d605)
  • US Treasury — AI Risk Framework for Financial Services
  • In data we trust? Emerging policy and supervisory approaches to AI data use in financial services
  • Treasury guidance brings urgency to AI governance
  • BCBS press release p260520 — agreement to publish ICT risk management range-of-practices report
  • BCBS publishes range-of-practices report on ICT risk management (d611)
  • FSB — Consultation on Sound Practices for the Responsible Adoption of AI
  • AGILE Framework
  • AI Governance Maturity Gap
  • BCBS 239 and Data Lineage
  • EBA Supervisory Direction on AI and Governance
  • EU AI Act
  • FCA approach to AI
  • Model Risk Management and Agentic AI
  • Operational Resilience and Third Party Risk
  • Three Lines of Defence for AI

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      • Map: BCBS and BIS Publications

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