The German Federal Office for Information Security (Bundesamt für Sicherheit in der Informationstechniek, BSI) published a Test Criteria Catalogue for AI Systems in Finance (pdf). Read their article. BSI’s information on the document is as follows:

The catalogue provides practical criteria for testing AI systems and suggests suitable test methods and tools for technical and document-based testing. In addition, a process for applying the catalogue is described.

In the German version BSI explains the document is in English as it is meant to support the implementation of the EU AI Act by all relevant stakeholders, that includes financial and insurance institutions throughout the EU.