Source Regulatory Documents

FEAT Principles

Principles to Promote Fairness, Ethics, Accountability and Transparency (FEAT) in the Use of AI and Data Analytics in Singapore's Financial Sector

Consultation Paper on Guidelines on AI Risk Management

Consultation Paper on Guidelines on Artificial Intelligence Risk Management

Information Paper on AI Model Risk Management

Information Paper on Artificial Intelligence Model Risk Management

Handbook on Generative AI Guardrails in Banking

MindForge AI Risk Management Executive Handbook

MindForge AI Risk Management Operationalisation Handbook

MindForge AI Risk Management Implementation Examples

Model AI Governance Framework for Agentic AI

EU AI Act

Regulation (EU) 2024/1689 — Artificial Intelligence Act

SR 11-7: Supervisory Guidance on Model Risk Management

Supervisory Guidance on Model Risk Management

AI Risk Management Framework (AI RMF 1.0)

Artificial Intelligence Risk Management Framework (AI RMF 1.0)

SS1/23: Model Risk Management Principles for Banks

Supervisory Statement SS1/23 — Model Risk Management Principles for Banks

ISO/IEC 42001: AI Management System

ISO/IEC 42001:2023 — Artificial Intelligence Management System

OECD AI Principles (2024)

Recommendation of the Council on Artificial Intelligence (OECD-LEGAL-0449)