Annex: proportionate application of the proposed Guidelines
Is this legally binding?
Consultation. Proposed, not final. Read it, plan for it, and do not treat it as settled.
Proposed and not final. Nothing here can be enforced against you yet.
PROPOSED (consultation draft, not final): the Annex would guide FIs on applicability, AI counts as an 'integrated part of business processes' if losing it would disrupt materially dependent workflows or it is integrated with materially dependent systems; assistive uses (drafting emails, grammar checks) would attract only basic policies.
What this connects to
1 relations. Official relations are the ones the source documents state; anything marked GAGE analysis is our reading, not an agency's.
Cites1
- InstrumentConsultation Paper on Proposed Guidelines on Artificial Intelligence Risk Management for Financial Institutions (P017-2025)Consultation
Section of the consultation paper / proposed Guidelines
Verified against the official source on 2026-08-17. GAGE is not affiliated with or endorsed by any agency named here, and nothing on this page is legal advice. How this is built and checked.