{ "name": "Model Risk Directory Frameworks", "source": "Issuing bodies' own public documentation, WebSearch-verified", "as_of": "2026-07-29", "count": 11, "frameworks": [ { "slug": "apra-cpg-230", "name": "APRA CPG 230 Operational Risk Management", "abbr": "CPG 230", "url": "https://modelriskdirectory.com/frameworks/apra-cpg-230", "issuing_body": "Australian Prudential Regulation Authority", "issuing_body_url": "https://www.apra.gov.au/", "official_url": "https://www.apra.gov.au/practice-guides/cpg-230", "related_guide_slugs": [ "model-risk-management-framework", "model-risk-management-software", "best-model-risk-management-software" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-management-software", "https://modelriskdirectory.com/guides/best-model-risk-management-software" ] }, { "slug": "basel-core-principles-model-risk", "name": "Basel Core Principles and internal-model governance", "abbr": "BCBS Core Principles", "url": "https://modelriskdirectory.com/frameworks/basel-core-principles-model-risk", "issuing_body": "Basel Committee on Banking Supervision", "issuing_body_url": "https://www.bis.org/bcbs/", "official_url": "https://www.bis.org/basel_framework/chapter/BCP/40.htm", "related_guide_slugs": [ "model-risk-management", "model-risk-management-framework", "model-risk-validation" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management", "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-validation" ] }, { "slug": "ecb-guide-to-internal-models", "name": "ECB Guide to Internal Models", "abbr": "ECB Guide", "url": "https://modelriskdirectory.com/frameworks/ecb-guide-to-internal-models", "issuing_body": "European Central Bank (Banking Supervision)", "issuing_body_url": "https://www.bankingsupervision.europa.eu", "official_url": "https://www.bankingsupervision.europa.eu/activities/internal_models/html/index.en.html", "related_guide_slugs": [ "model-risk-management-framework", "model-risk-validation" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-validation" ] }, { "slug": "eiopa-guidelines-internal-models", "name": "EIOPA Guidelines on the use of internal models", "abbr": "EIOPA Internal Model Guidelines", "url": "https://modelriskdirectory.com/frameworks/eiopa-guidelines-internal-models", "issuing_body": "European Insurance and Occupational Pensions Authority", "issuing_body_url": "https://www.eiopa.europa.eu/", "official_url": "https://www.eiopa.europa.eu/publications/guidelines-use-internal-models_en", "related_guide_slugs": [ "model-risk-management", "model-risk-management-framework", "model-risk-validation", "top-model-risk-management-firms" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management", "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-validation", "https://modelriskdirectory.com/guides/top-model-risk-management-firms" ] }, { "slug": "hkma-ca-g-4", "name": "HKMA CA-G-4: Validating Risk Rating Systems under the IRB Approach", "abbr": "HKMA CA-G-4", "url": "https://modelriskdirectory.com/frameworks/hkma-ca-g-4", "issuing_body": "Hong Kong Monetary Authority", "issuing_body_url": "https://www.hkma.gov.hk/", "official_url": "https://brdr.hkma.gov.hk/eng/doc-ldg/spm/current/CA-G-4", "related_guide_slugs": [ "model-risk-validation", "model-risk-management-framework", "model-risk-management" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-validation", "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-management" ] }, { "slug": "mas-ai-model-risk-management", "name": "MAS Artificial Intelligence Model Risk Management information paper", "abbr": "MAS AI MRM", "url": "https://modelriskdirectory.com/frameworks/mas-ai-model-risk-management", "issuing_body": "Monetary Authority of Singapore", "issuing_body_url": "https://www.mas.gov.sg/", "official_url": "https://www.mas.gov.sg/publications/monographs-or-information-paper/2024/artificial-intelligence-model-risk-management", "related_guide_slugs": [ "model-risk-management", "model-risk-validation", "model-risk-management-framework", "best-model-risk-management-software" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management", "https://modelriskdirectory.com/guides/model-risk-validation", "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/best-model-risk-management-software" ] }, { "slug": "occ-2011-12", "name": "OCC Bulletin 2011-12: Sound Practices for Model Risk Management", "abbr": "OCC 2011-12", "url": "https://modelriskdirectory.com/frameworks/occ-2011-12", "issuing_body": "Office of the Comptroller of the Currency", "issuing_body_url": "https://www.occ.gov", "official_url": "https://www.occ.treas.gov/news-issuances/bulletins/2011/bulletin-2011-12a.pdf", "related_guide_slugs": [ "occ-model-risk-management", "sr-11-7-compliance", "model-risk-management-framework" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/occ-model-risk-management", "https://modelriskdirectory.com/guides/sr-11-7-compliance", "https://modelriskdirectory.com/guides/model-risk-management-framework" ] }, { "slug": "osfi-e-23", "name": "OSFI Guideline E-23: Model Risk Management", "abbr": "OSFI E-23", "url": "https://modelriskdirectory.com/frameworks/osfi-e-23", "issuing_body": "Office of the Superintendent of Financial Institutions", "issuing_body_url": "https://www.osfi-bsif.gc.ca/", "official_url": "https://www.osfi-bsif.gc.ca/en/guidance/guidance-library/guideline-e-23-model-risk-management-2027", "related_guide_slugs": [ "model-risk-management", "model-risk-management-framework", "model-risk-validation", "model-risk-management-software" ], "related_guide_urls": [ "https://modelriskdirectory.com/guides/model-risk-management", "https://modelriskdirectory.com/guides/model-risk-management-framework", "https://modelriskdirectory.com/guides/model-risk-validation", "https://modelriskdirectory.com/guides/model-risk-management-software" ] }, { "slug": "pra-ss1-23", "name": "PRA SS1/23: Model Risk Management Principles for Banks", "abbr": "PRA SS1/23", "url": "https://modelriskdirectory.com/frameworks/pra-ss1-23", "issuing_body": "Bank of England Prudential Regulation Authority", "issuing_body_url": "https://www.bankofengland.co.uk/prudential-regulation", "official_url": 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