Chapter 20 References
Chapter 20 References
Books
- Basel Committee on Banking Supervision. Basel III: Finalising Post-Crisis Reforms. Bank for International Settlements, 2017.
- Committee of Sponsoring Organizations of the Treadway Commission. Internal Control—Integrated Framework. COSO, 2013.
- European Banking Authority. Guidelines on the Application of the Payment Services Regulation. European Union, 2018.
- International Organization for Standardization. ISO 31000:2018 Risk Management—Guidelines. ISO, 2018.
- National Institute of Standards and Technology. Artificial Intelligence Risk Management Framework (AI RMF 1.0). NIST AI 100-1, 2023.
- Office of the Comptroller of the Currency. Comptroller’s Handbook: Model Risk Management. OCC, 2011.
- UK Information Commissioner’s Office. Guide to the UK General Data Protection Regulation (UK GDPR). ICO.
Websites
- Basel Committee on Banking Supervision
- Consumer Financial Protection Bureau, Regulation B, 12 CFR Part 1002
- European Union, General Data Protection Regulation, Regulation (EU) 2016/679
- European Union, Markets in Crypto-Assets Regulation, Regulation (EU) 2023/1114
- Federal Reserve SR 11-7, Guidance on Model Risk Management
- ISO 31000 Risk management
- NIST AI Risk Management Framework
- NIST SP 800-53 Rev. 5, Security and Privacy Controls
- PCI Security Standards Council document library
- UK ICO, the right to erasure