M3 — Confirm · EU-AI-ACT-FIN-2026-C-002
EU AI Act — control 2
Control derived from EU-AI-ACT-FIN-2026-REQ-01.
At risk
EUEBA·EU-AI-ACT-FIN-2026·Due 1 Sep 2026
Regulation
EU AI Act — Financial Services Guidance
Derived from requirement
EU-AI-ACT-FIN-2026-REQ-01EU AI Act — Financial Services Guidance — requirement 1
Status
In design
Last activity: 11 Jul 2026
Independence
Independence intact.
Owner
David Okafor
Payments
Reviewer
Marcus Lin
Risk
Approver
Alex Novak
Retail Banking
Evidence
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