The joint consultation paper of BaFin and the Deutsche Bundesbank of 15 July 2021 on machine learning in risk models states that, since the current regulatory foundations are worded in a technology-neutral manner, they are largely transferable to the characteristics of machine-learning methods, with only a few places where adaptation might be necessary.

One recorded claim. The claim panel gives its qualification, the source passages with their place in each source, and how it was checked.