Factsheets

Discover how banks can adapt model risk frameworks to govern AI models, ensuring compliance, transparency, and scalable innovation under the EU AI Act.

Discover how banks can transform model risk from a compliance burden into a strategic advantage with robust governance and lifecycle validation.

Discover how banks can balance AI innovation with regulation through governance, risk management, and explainable, accountable models.

European banks face rising scrutiny on IRRBB and CSRBB. Explore key challenges and strategic responses.

Explore the evolving risks and regulatory challenges in banking by 2025. Learn how to adapt with robust risk management and stay ahead of ECB and CBI expectations.

The Central Bank of Ireland (CBI) released a letter highlighting the main findings of its work on asset valuation, which sets out its expectations to be adopted by all firms to mitigate the issues identified in Irish Fund Management Companies (Firms). This report sets out ESMA’s analysis and conclusions on its January 2022 Common Supervisory Action (CSA) exercise and presents ESMA’s views on the findings.