---
type: "Regulation"
title: "Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks"
regulation_slug: "CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025"
regulation_id: "320325"
regulator_short_code: "BIS-CPMI"
body_id: "BIS-CPMI-INT-001"
jurisdiction_code: "INT"
j_level: "J1"
topic: null
publication_date: null
last_amended_date: null
substrate_version: 1
audit_status: "research_complete"
active_findings_count: 5
whitepapers_count: 2
license: "CC-BY-4.0"
timestamp: "2026-06-16T00:00:00+00:00"
---

# Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks

- **Slug.** `CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025`
- **Regulator.** [BIS-CPMI — Bank for International Settlements — Committee on Payments and Market Infrastructures (CPMI)](/okf/bodies/BIS-CPMI-INT-001.md)
- **Jurisdiction.** INT
- **J-level.** J1

## Active findings (5)

- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q005-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-005--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)

## AI Labs whitepapers (2)

- [`pfmi-principle-15-conditional-structure-failures-opus-47-sonnet-46`](/okf/whitepapers/pfmi-principle-15-conditional-structure-failures-opus-47-sonnet-46.md) — PFMI Principle 15 Failures: Conditional-Structure Fabrication and Carve-Out Denial across frontier AI models
- [`CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-general-v1`](/okf/whitepapers/CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-general-v1.md) — Hallucination findings: Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks

## Related concepts

- [All regulations](/okf/regulations/index.md)
- [Regulator: BIS-CPMI-INT-001](/okf/bodies/BIS-CPMI-INT-001.md)
- [Methodology](/okf/methodology.md)