EU — EBA / ESMA / EIOPA · EU (financial services) · Supervisory guidance
This page is a plain-English summary written by us, not legal advice — the official text is linked above. Our catalogue was last reviewed 2026-08-15; that is a review of the whole catalogue, not an independent legal verification of this entry.
EBA ML-for-IRB report (2023) + outsourcing guidelines; ESMA AI-in-investment-services statement (May 2024); EIOPA AI Governance Opinion (Aug 2025). Interpretive — bridge the AI Act with CRD / MiFID II / Solvency II.
Ensure AI/ML used in credit, investment or insurance is explainable, documented, human-overseen, tested for bias and data quality, and integrated into existing model-governance and outsourcing frameworks.
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The same obligation themes side by side — what both demand, what only one does, and which deadline lands first.