Principles for the Sound Management of Third-Party Risk

The EBA Consults on the New Framework for the Operational Risk Loss as Part of the Implementation of the EU Banking Package

EBA Report on the 2023 Market Risk Benchmarking Exercise

EBA Report on the 2023 Credit Risk Benchmarking Exercise

Artificial Intelligence: Risks and Opportunities for the Banking System

EBA Consultation Paper Draft Guidelines on the Management of ESG Risks

ESG Data Quality: Pillar 3 Disclosures in Focus

EBA - ML/FT Risk Management by Payments Institutions

Model Risk Management Principles and the Impact of Machine Learning Models

AI Risk Management Framework

Bank of England – PRA: Model Risk Management Principles for Banks

ECB: The State of Climate and Environmental Risk Management in the Banking Sector

Principles for the Effective Management and Supervision of Climate-related Financial Risks

European Commission - Regulation on Artificial Intelligence

Machine Learning and Model Risk Management

Argo Magazine N.14 - 2018

Argo Magazine N.06 - Spring 2015