JD Supra

Banking Regulators Replace Comprehensive Model Risk Management Guidance with Risk-Based Approach

On April 17, 2026, the Federal Reserve Board, the Office of the Comptroller of the Currency (OCC), and the Federal Deposit ...

Basel III Endgame and its consequences for U.S. Banks, Capital Adequacy, Risk and Global Competition

Basel III Endgame describes the last part of post-crisis regulations implemented to improve resilience, transparency and comparability across the global financial sector. The intended implementation ...

The Governance Gap That Could Break Financial Markets

Banks are deploying autonomous AI agents with transactional authority. The risk framework meant to govern them was just ...
Reuters

India cenbank lays down regulatory principles for credit risk models

MUMBAI, Aug 5 (Reuters) - The Reserve Bank of India said on Monday that the entities it regulates will have to abide by certain broad principles when employing various credit models, as it attempts to ...

Sai Prashanth Pathi- AI For Credit Risk: Architecting Explainable Machine Learning For A Regulated Era

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...