Overview
Credit vertical · attested coverage across four jurisdictions
Jurisdictions live
0
US · EU · CA · AU
Obligations attested
0
credit vertical
Reviewed test guidance
0
forensic procedures
Open engagements
0
2 in fieldwork
Obligation register
| Jur. | Citation | Authority | Tier |
|---|---|---|---|
| US | ECOA §1002.9(b)(2) | Reg B — specific reasons | Binding law |
| US | FCRA §1681m(a) | Dual adverse-action notice | Binding law |
| US | CFPB Circular 2022-03 | Black-box explainability | Guidance |
| EU | AI Act Art. 25(1) | Deployer becomes provider | Pending |
| EU | AI Act Annex III 5(b) | Creditworthiness high-risk | Pending |
| EU | AI Act Art. 16 | Provider obligations | Pending |
| CA | PIPEDA Sch.1 §4.9 | Individual access | Binding law |
| CA | CPPA s.63(3) | Automated-decision explanation | Pending |
| AU | NCCP ss.128-131 | "Not unsuitable" suitability | Binding law |
| AU | ASIC RG 209 | Automated-system suitability | Guidance |
10 of 10 obligationsAttested · Ankit Musaddi · ICAI 310260