Regulatory AlertsAI in Finance regulation in European Union
Artificial-intelligence and machine-learning guidance and requirements for financial institutions. 6 publications, summarized in English and updated same-day.
2026-06-25
Warning of the European Systemic Risk Board on systemic cyber risks from frontier AI models
European Union
ESRB
2026-03-13
Opinion of the European Central Bank of 13 March 2026 on a proposal for a regulation as regards the simplification of the implementation of harmonised rules on artificial intelligence (CON/2026/10)
European Union
ECB
2025-12-18
Final report on guidelines on internal controls for benchmark administrators, credit rating agencies and market transparency infrastructures
European Union
ESMA
2025-11-07
Opinion of the European Central Bank on the Pericles V programme for the protection of the euro against counterfeiting
European Union
ECB
2025-07-28
EBA Opinion on money laundering and terrorist financing risks affecting the EU financial sector
European Union
EBA
2022-02-15
Guidelines on certain aspects of the MiFID II suitability requirements
European Union
ESMA