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Introductory
AI, Platforms & Data

The European AI Act’s Impact on Financial Markets: From Governance to Co-Regulation

This course examines the regulatory challenges of applying the EU AI Act to the financial sector, where existing sector-specific rules and the structural features of AI-driven services must align with horizontal AI requirements. It highlights regulatory gaps, explores how the Digital Operational Resilience Act (DORA) can address AI-related risks through governance of ICT risks, and assesses the limits of co-regulation tools such as regulatory sandboxes. Finally, it discusses the importance of coordinated supervisory policies and cross-authority collaboration, laying the groundwork for effective financial AI oversight in Europe.

FreeEU · 10 lessonsStart free
Introductory
AI, Platforms & Data

AI in the Vault: AI Act's Impact on Financial Regulation

This course explores the impact of the EU Artificial Intelligence Act (AI Act) on AI regulation within the banking and financial sectors. As a pioneering legislative framework, the AI Act introduces risk-based classifications and strict requirements for high-risk AI systems, aiming to ensure transparency, accountability, and fundamental rights protection. The course focuses on how the Act intersects with financial supervision, highlighting the roles of the AI Office and AI Board. Participants will examine regulatory challenges, including creditworthiness assessments and general-purpose AI applications, and discuss how adaptive governance can promote ethical AI use while supporting innovation and consumer protection in finance.

FreeEU · 10 lessonsStart free

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