The use of artificial intelligence in the financial sector is steadily increasing, ranging from fraud detection and automated credit decisions to intelligent customer service solutions. Alongside these technological advances, regulatory requirements for IT security and operational stability are becoming more stringent. With the Digital Operational Resilience Act (DORA), the European Union has established a binding regulatory framework that has been applicable since January 20

Here is the English translation of your text: 1. Legal and Regulatory Requirements When using AI, companies must ensure compliance with applicable laws and supervisory regulations: EU AI Act (entering into force 2024–2026) Classification of AI systems by risk (minimal, limited, high, unacceptable risk) Documentation obligations for high-risk AI Requirements for risk assessments, monitoring, and logging Transparency obligations toward users Other legal areas GDPR : data proces

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