AI generated image - filing cabinet with two open drawers and two inspection stamps, representing split AI supervision
Compliance, Governance, Regulations

AI Supervision Started Before the Deadline

Germany’s BaFin started supervising AI in banks and insurers on 29 July, two days after the Digital Omnibus softened the AI literacy duty. Fines reach €35 million, the sampling is risk-based, and the supervisor depends on what the system is used for.