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Regulatory audit log

What we check. When we check. What we patched.

This page is our public proof that the claim "monitored quarterly (sanctions monthly, annual full review)" holds. Which official sources our Regulatory Watchdog observes, when it last scanned, and which training content we patched in response to which source and when — chronologically, with a link to the original source.

Active sources
44
EUR-Lex, BaFin, EDPB …
Last scan
2 months ago
07/18/2026, 11:25 PM
Patches (90 days)
0
No changes required
Patch latency (median)
0 h
from alert to deploy

Recently deployed

Confirmed changes that have flowed into training content. With source link.

  1. ImportantDeployed April 20, 2026·AI READY/ M2 / M2-S8a

    GPAI-Regeln seit August 2025 in Kraft. GPAI-Code-of-Practice (Art. 56) durch AI Office finalisiert. Modul-2-Slide M2-S8a ergänzt, Quiz-Frage M2Q6 und Prüfungsfragen Q-M2-014/015 hinzugefügt. Triage-Scoring-Text korrigiert (Datum August 2025 statt fälschlich August 2026).

    Before
    Kein dedizierter Code-of-Practice-Slide in Modul 2
    After
    Neuer Slide M2-S8a "GPAI-Code-of-Practice" + neue Quiz- und Prüfungsfrage (Q-M2-014, Q-M2-015)
    View source
  2. InfoDeployed April 20, 2026·AI READY/ M2 / triage

    Datum-Fehler im Triage-Scoring korrigiert: der GPAI-Code-of-Practice ist seit August 2025 aktiv, nicht erst ab August 2026. August 2026 ist der Milestone für den Hochrisiko-Hauptteil des EU AI Act.

    Before
    GPAI-Code-of-Practice "ab August 2026" (falsch)
    After
    GPAI-Code-of-Practice "seit August 2025" — Hochrisiko-Hauptteil ab August 2026 (korrekt)
    View source
  3. ImportantDeployed April 20, 2026·AI READY/ M2 / M2-S8a

    GPAI-Regeln seit August 2025 in Kraft. GPAI-Code-of-Practice (Art. 56) durch AI Office finalisiert. Modul-2-Slide M2-S8a ergänzt, Quiz-Frage M2Q6 und Prüfungsfragen Q-M2-014/015 hinzugefügt. Triage-Scoring-Text korrigiert (Datum August 2025 statt fälschlich August 2026).

    Before
    Kein dedizierter Code-of-Practice-Slide in Modul 2
    After
    Neuer Slide M2-S8a "GPAI-Code-of-Practice" + neue Quiz- und Prüfungsfrage (Q-M2-014, Q-M2-015)
    View source
  4. InfoDeployed April 20, 2026·AI READY/ M2 / triage

    Datum-Fehler im Triage-Scoring korrigiert: der GPAI-Code-of-Practice ist seit August 2025 aktiv, nicht erst ab August 2026. August 2026 ist der Milestone für den Hochrisiko-Hauptteil des EU AI Act.

    Before
    GPAI-Code-of-Practice "ab August 2026" (falsch)
    After
    GPAI-Code-of-Practice "seit August 2025" — Hochrisiko-Hauptteil ab August 2026 (korrekt)
    View source

Monitored sources

These 44 official sources are checked regularly by the Watchdog. Click the name to open the original page.

SourceFrequencyCoursesLast checked
BAFA — LkSG-Handreichungen und FAQ
html_page
semi-annuallylksg_readynever
BAFA — Pressemitteilungen Ausfuhrkontrolle
rss
monthlyexportkontrolle_ready, lksg_readynever
BaFin — Auslegungs- und Anwendungshinweise GwG
html_page
quarterlyaml_readynever
BaFin — MaRisk und BAIT Rundschreiben
html_page
quarterlymarisk_readynever
BaFin — Mitteilungen (RSS)
rss
quarterlyAI READY · Professional (DORA), AI READY · Cyber (NIS-2)never
BaFin — Sustainable Finance / ESG
html_page
quarterlyesg_readynever
BaFin DORA
html_page
quarterlyAI READY · Professional (DORA)never
BaFin KI Publications
html_page
quarterlyAI READY, AI READY · Cyber (NIS-2), AI READY · Professional (DORA)never
BfDI — Hinweisgeberschutz-Informationen
html_page
semi-annuallyhinschg_readynever
BfDI — Pressemitteilungen Datenschutz
rss
quarterlydsgvo_readynever
BKartA — Pressemitteilungen
rss
semi-annuallykartellrecht_readynever
BMJ — Pressemitteilungen Justiz
rss
quarterlyhinschg_ready, kartellrecht_ready, aml_readynever
BMWK — Pressemitteilungen Wirtschaft
rss
quarterlyexportkontrolle_ready, lksg_ready, esg_readynever
BSI — Cyber-Sicherheits-Warnungen (RSS)
rss
quarterlyAI READY · Cyber (NIS-2)never
BSI — Pressemitteilungen
rss
quarterlyinfosec_ready, AI READY · Cyber (NIS-2)never
BSI Lagebericht
html_page
quarterlyAI READY · Cyber (NIS-2)never
EBA — News and Press Releases
rss
quarterlymarisk_ready, aml_readynever
EBA DORA RTS
html_page
quarterlyAI READY · Professional (DORA)never
EDPB — European Data Protection Board News
rss
quarterlyAI READYnever
EDPB Guidelines
html_page
quarterlyAI READYnever
EDSA — Europäischer Datenschutzausschuss News (DE)
rss
quarterlydsgvo_readynever
EDSA — KI-Datenschutz-Stellungnahmen
html_page
quarterlystandard, cyber, professional, dsgvo_readynever
EFRAG — European Sustainability Reporting Standards
html_page
quarterlyesg_readynever
ENISA — News and Publications
rss
quarterlyinfosec_readynever
ENISA Threat Landscape
html_page
quarterlyAI READY · Cyber (NIS-2)never
ESMA — News and Updates
rss
quarterlymarisk_readynever
EU — Corporate Sustainability Due Diligence Directive Updates
html_page
quarterlylksg_readynever
EU — Dual-Use-Verordnung Updates
html_page
monthlyexportkontrolle_readynever
EU AI Office — GPAI Code of Practice Registry
html_page
monthlyAI READY, AI READY · Cyber (NIS-2), AI READY · Professional (DORA)never
EU AI Office — GPAI Code of Practice Registry
html_page
monthlyAI READY, AI READY · Cyber (NIS-2), AI READY · Professional (DORA)never
EU AI Office — Updates und Implementierung
html_page
quarterlystandard, cyber, professional, AI READY · Professional (DORA)never
EU AI Office Updates
html_page
quarterlyAI READYnever
EU Sanctions Map — neue Listings und Streichungen
html_page
monthlyaml_ready, exportkontrolle_readynever
EU-Kommission — alle Pressemitteilungen DE
rss
quarterlyaml_ready, dsgvo_ready, infosec_ready, esg_ready, kartellrecht_ready, exportkontrolle_ready, lksg_ready, marisk_readynever
EU-Kommission — CSRD Updates
html_page
quarterlyesg_readynever
EU-Kommission DG COMP — Press Releases
rss
semi-annuallykartellrecht_readynever
EUR-Lex — AMLR/AMLD6/AMLA-Updates (Suchquery Geldwäsche)
html_page
quarterlyaml_readynever
EUR-Lex — DSGVO/GDPR-Updates (Suchquery)
html_page
quarterlydsgvo_readynever
EUR-Lex — EU AI Act Implementing Acts
html_page
quarterlystandard, cyber, professionalnever
EUR-Lex — NIS-2 und Cyber Resilience Act Updates
html_page
quarterlyinfosec_readynever
EUR-Lex EU AI Act
legislation
monthlyAI READYnever
FATF — Publications and Recommendations
html_page
quarterlyaml_readynever
FIU Deutschland — Hinweismeldungen und Publikationen
html_page
quarterlyaml_readynever
OFAC — Recent Sanctions Actions
html_page
monthlyaml_ready, exportkontrolle_readynever

Scan history

The latest scan runs — as proof that the Watchdog is actually running, not just configured.

  • 07/18/2026, 11:25 PMDaily scan
    18 facts · 14 confirmed · 3 flagged

Methodology (short and honest)

  • The Watchdog only checks facts we have modelled as verifiable (dates, thresholds, fines, legal references). Substantive interpretation remains a human task.
  • A source hit triggers an alert. An alert is only turned into a patch after editorial review — nothing is written blindly into slides.
  • Quarterly processing (sanctions monthly, annual full review): sources are scanned on a due-date basis; confirmed regulatory changes are patched within 14 days.
  • This page is live — it is not maintained manually but reflects our database directly. A kink in the statistics is not a typo.

Questions or a bug in the audit log? Email kontakt@nterion.de.