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Model Risk Management Guideline

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  • Professionals
  • Deposit institutions and Trust companies
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  • Use of models
  • Model Risk Management Guideline , current page

Model Risk Management Guideline

Also in this section
  • Deposit institutions and Trust companies , current section
    • Guidelines , current sub-section
      • Foundations of prudential oversight
      • Capital and liquidity
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      • Credit, market and insurance risk
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      • Use of models , current sub-section
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    • Right of practise - Deposit Institutions
      • Authorization to carry on deposit institution activities in Québec
      • Review for the withdrawal of a condition or restriction
      • Voluntary revocation of authorization
      • Permission to grant a hypothec or other security on movable property
    • Supervisory Framework
    • Obligations of authorized deposit institutions
    • Standardized Climate Scenario Exercise (SCSE)
    • Approval framework for financial services cooperatives
    • Information Security Incident Management
  • Deposit institutions and Trust companies
    • Guidelines , current section
      • Foundations of prudential oversight
      • Capital and liquidity
      • Commercial Practices
      • Credit, market and insurance risk
      • Operational risk
      • Use of models , current sub-section
    • Disclosures
    • Right of practise - Trust compagnies
    • Right of practise - Deposit Institutions
    • Supervisory Framework
    • Obligations of authorized deposit institutions
    • Standardized Climate Scenario Exercise (SCSE)
    • Approval framework for financial services cooperatives
    • Information Security Incident Management

The Model Risk Management Guideline sets out the AMF’s expectations for all stages of a model’s lifecycle, from the rationale for modeling to model decommissioning. It also includes specific expectations relating to governance and for the model risk management framework. This guideline brings together in one place the general provisions relating to model usage by financial institutions.

Guideline in effect

  • Model Risk Management Guideline (pdf - 452 KB)This link will open in a new windowJune 2025

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