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Source assessmentCore

Guidance Note on Consumer Protection and the Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E.

consumer protection and responsible AI adoptionRegulatory/legal

Assessment outcome

total 4/4 (actionability 2 + authority 2); currency unscored, so pro-rated to 6.0/6

Total4/6
Actionability2/2
Authority2/2
Currency—

Authorship & scope

Attribution (G4 evidence)

No evidence recorded for this source.

Issuer authority (evidence)

No evidence recorded for this source.

Issuers, who it governs, legal force and content are on the full record.

Eligibility gates

G1 · Retrievablepass

Passed in screening.

G2 · AI nexuspass

Passed in screening.

G3 · Governance nexuspass

Passed in screening.

G4 · Attributablepass

Passed in screening.

G5 · In forcepass

Passed in screening.

Scored criteria

Actionability

2/2

No rationale recorded.

LFIs should adopt a documented governance framework for AI and ML that is commensurate with the size, nature and complexity of their operations.

Authority

2/2

No rationale recorded.

Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E. | CBUAE Rulebook

Currency

—

No rationale recorded.

Classification

Coverage topicconsumer protection and responsible AI adoption
PerspectiveRegulatory/legal
Lifecycle stageN/A cross-cutting
Layerboth
GranularityNot recorded