Compliance

materiality

Impact on customers, operations, financial soundness or market integrity.

Definitions (2)

A measure of an AI system's significance based on its potential impact on customers, operations, financial soundness or market integrity; used to tier required controls, testing, and governance intensity.

A process to determine the criticality and potential impact of a given enabling-technology arrangement on the institution and financial stability; materiality drives the required level of controls, monitoring, documentation and, where appropriate, supervisory engagement and approval.