Requirement matrix

Topics across instruments

• Scope and classification:
• Governance and accountability:
• Risk management:
• Models and development:
• Data and data governance:
• Testing and validation:
• Robustness and cybersecurity:
• Record-keeping and logging:
• Monitoring in operation:
• Human oversight and automated decisions:
• Transparency to affected persons:
• Incidents and reporting:
• Third parties and outsourcing:
• Business continuity:
• Staff competence and AI literacy:
• Supervision and enforcement: