AI governance guides

Plain guides for the people who answer for AI in regulated institutions. Each piece lists its primary sources and a last-checked date. Not legal advice.

AI agent inventory for banks

Supervisors and auditors in the EU, UK, Singapore and the UAE start with an AI inventory. What they ask for, which fields to keep, and how to keep it current.

Risk and complianceInternal auditIT and security

Last checked 21 October 2026

EU AI Act: what the delay means for banks

The EU moved the AI Act high-risk rules, including credit scoring, to 2 December 2027. What changed, what did not, and what banks should do now.

Risk and complianceEU AI ActDORA

Last checked 21 October 2026

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