FONTVERA
The Well of European Regulatory Intelligence
Intelligence Briefing Preview
"AI Act requirements for credit scoring across EU"
Regulation
AI Act Annex III, 5(b) — Classified as high-risk
Cross-border enforcement
3 enforcement actions across Italy, Netherlands, Germany
Regulatory overlap
GDPR Art. 22 · DORA Art. 28 · NIS2 applies if critical infrastructure
Cross-references
12 related cases and guidelines from 8 EU authorities
Key deadline
August 2, 2026 —
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