---
title: "Discussion on \"Key Regulations\n\" | Hashnode"
description: "Discussion on \"Key Regulations\n\". Consider a Financial Institution with an advanced credit scoring AI model. Technically it works great, but during an audit regulators ask, where's the documentation? How was validation done? Who appro"
url: "https://hashnode.com/posts/key-regulations/6a4644c2382c68539781eb4a"
---

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[Robert McBryde](https://hashnode.com/@rob212)

Documenting my learnings in AI.

Jul 2

# [Key Regulations](https://ai-notebook.uk/key-regulations?utm_source=hashnode&utm_medium=feed)

Consider a Financial Institution with an advanced credit scoring AI model. Technically it works great, but during an audit regulators ask, where's the documentation? How was validation done? Who appro

ai-notebook.uk 4 min read

[#ai-risk](https://hashnode.com/tag/ai-risk) [#eu-ai-act](https://hashnode.com/tag/eu-ai-act) [#basel-principles](https://hashnode.com/tag/basel-principles) [#ai-compliance](https://hashnode.com/tag/ai-compliance) [#ai-model-risk-managment](https://hashnode.com/tag/ai-model-risk-managment)

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