Every working file on this site: inventory and classification, the three high-risk templates, transparency, vendor due diligence and the literacy programme. 449 EUR instead of 713.
Delivered by email immediately after payment. Excel file, one named user.
Seven files that cover an AI Act programme from the first inventory to the evidence a supervisor asks for.
Because they reference each other. The inventory tells you which systems are high-risk; the risk register and technical file only apply to those. The vendor questionnaire asks for the Annex IV information the technical file needs. The literacy register records the training that Art. 26(2) oversight depends on. Bought one at a time, you discover those dependencies in the wrong order.
Each file is a working Excel workbook — pre-filled with content, not an empty grid. Derived values are formulas, not typed opinions, so an assessment leaves an audit trail rather than an assertion.
They open identically in Excel, LibreOffice Calc and Google Sheets: no FILTER, no XLOOKUP, no array formulas.
The whole set is built on a claim this site makes everywhere: most of your AI is not high-risk. Annex III 5(b) excludes financial fraud detection, point 1 excludes 1:1 biometric verification, and algorithmic trading appears nowhere in the annex at all.
That is why the inventory comes first and why four of the seven files apply regardless of tier. A toolkit that assumed everything was high-risk would be easier to sell and wrong.
It is not legal advice, and we are not a notified body or a supervisory authority. These are the documents a competent team produces; your competent authority remains the only source of a binding position.
Is your organisation subject to both the AI Act and DORA? The two regulations intersect on the operational resilience of financial AI systems. Our sister site regulation-dora.eu covers DORA in depth — including what the AI Act adds on top of an existing DORA programme.
The AI Act for financial institutions ↗ Explore regulation-dora.eu ↗Seven Excel workbooks: AI system inventory and classification, risk register (Art. 9), technical documentation file (Annex IV), data governance checklist (Art. 10), transparency pack (Art. 50), vendor due diligence, and the Art. 4 literacy programme.
Yes. They deliberately avoid FILTER, SORT, XLOOKUP and array formulas, so they open and recalculate identically in Excel, LibreOffice Calc and Google Sheets.
No. These are compliance documentation templates. regulation-ai.eu is not a notified body and not a supervisory authority; your competent authority remains the only source of a binding position.