AI hardware & compute: key go-global obligations
20 regulations and 127 obligations across 4 jurisdictions.
The hardest obligations in this segment
- Screening for prohibited AI practices and withdrawing non-compliant featuresEuropean Union · Critical · 2025-02-02
Screen every AI capability offered in the EU, or whose output is used in the EU, against the Article 5 prohibition list (manipulation and deception, exploitation of vulnerabilities, social scoring, individual criminal-offence prediction from profiling, untargeted facial-image scraping, emotion recognition at work and in education, biometric categorisation inferring protected characteristics, real-time remote biometric identification for law enforcement, and from 2 Dec 2026 the generation of non-consensual intimate imagery and child sexual abuse material). Remove or technically block any hit before placing the system on the market, and keep the assessment on file.
- GPAI model technical documentation and documentation for downstream integratorsEuropean Union · Critical · 2025-08-02
Draw up and keep up to date model technical documentation covering the training and testing process and evaluation results, containing at least the Annex XI elements, and provide it to the AI Office and national competent authorities on request. Separately, supply downstream AI system providers with information and documentation containing at least the Annex XII elements so they can understand the model’s capabilities and limitations and meet their own obligations. Models released under a genuinely free and open-source licence with public weights, architecture and usage information are exempt from both, unless the model has systemic risk.
- Publicly available summary of GPAI training contentEuropean Union · Critical · 2025-08-02
Draw up and publish a sufficiently detailed summary of the content used for training, using the official AI Office template. It must set out the composition of data sources (including large datasets and main domain names) and how data was obtained and processed, so that rightsholders and other parties with legitimate interests can exercise their rights under Union law. The summary must match the model as actually trained and be updated with each release.
- GPAI copyright policy and identification of reserved rightsEuropean Union · High · 2025-08-02
Put in place and operate a policy to comply with Union copyright law, in particular identifying and respecting rights reservations expressed under Article 4(3) of Directive (EU) 2019/790 using state-of-the-art technologies (for example robots.txt and machine-readable opt-out signals). The policy must cover crawling, dataset procurement, fine-tuning data and synthetic-data pipelines.
- Systemic-risk classification against the compute threshold and two-week notification to the CommissionEuropean Union · Critical · 2025-08-02
Continuously account for cumulative training compute. Under Art. 51(2), a GPAI model trained with cumulative compute greater than 10^25 floating-point operations is presumed to have high-impact capabilities and is therefore classified as a model with systemic risk. Notify the Commission within two weeks of meeting, or knowing it will meet, that condition, with supporting evidence. A provider may submit substantiated arguments with the notification that, exceptionally, the model does not present systemic risk.
- Systemic-risk model evaluation, risk mitigation, incident reporting and cybersecurityEuropean Union · Critical · 2025-08-02
In addition to Articles 53 and 54, providers of models with systemic risk must perform model evaluation under standardised state-of-the-art protocols, including documented adversarial testing; assess and mitigate possible Union-level systemic risks; keep track of, document and report serious incidents and corrective measures to the AI Office without undue delay (and to national competent authorities where appropriate); and ensure an adequate level of cybersecurity for the model and its physical infrastructure.
- EU authorised representative for third-country GPAI model providersEuropean Union · Critical · 2025-08-02
Before placing a GPAI model on the Union market, a provider established in a third country must appoint, by written mandate, an authorised representative established in the Union. The representative verifies that the Annex XI technical documentation has been drawn up and that the Article 53 (and where applicable Article 55) obligations have been met, keeps a copy of that documentation and the provider’s contact details at the disposal of the AI Office for 10 years after the model is placed on the market, supplies information on reasoned request, and cooperates with regulators on that model. Free and open-source models with public weights, architecture and usage information are exempt unless they present systemic risk.
- Disclosure that a natural person is interacting with an AI systemEuropean Union · High · 2026-08-02
AI systems intended to interact directly with natural persons (chatbots, voice assistants, customer-service and sales agents) must be designed so that users are informed they are interacting with an AI system, unless this is obvious to a reasonably well-informed, observant and circumspect person. The information must be given clearly and distinguishably at the latest at the first interaction and must meet accessibility requirements.
- Machine-readable marking and detectability of synthetic contentEuropean Union · Critical · 2026-08-02
Providers of AI systems, including general-purpose AI systems, that generate synthetic audio, image, video or text must ensure outputs are marked in a machine-readable format and detectable as artificially generated or manipulated, with technical solutions that are effective, interoperable, robust and reliable. Systems performing an assistive function for standard editing, or that do not substantially alter the deployer’s input data or its semantics, are out of scope. Compliance may be demonstrated by adhering to the Code of Practice on Transparency of AI-generated Content, the voluntary code published on 10 June 2026; non-adherents must demonstrate compliance by alternative equivalently adequate means.
- Deployer disclosure for deepfakes, emotion recognition and biometric categorisationEuropean Union · High · 2026-08-02
Deployers of emotion recognition or biometric categorisation systems must inform the natural persons exposed to them and process personal data in line with the GDPR. Deployers generating or manipulating image, audio or video content constituting a deep fake must disclose that it is artificially generated or manipulated; the same applies to AI-generated or manipulated text published to inform the public on matters of public interest, unless the content underwent human review with a natural or legal person holding editorial responsibility. For evidently artistic, creative, satirical or fictional works the disclosure may be limited to an appropriate manner that does not hamper enjoyment of the work.
- High-risk classification assessment and registration of a not-high-risk conclusionEuropean Union · Critical · 2027-12-02
Assess each system against Art. 6(1) (a safety component of, or itself, a product covered by the Union harmonisation legislation in Annex I) and Art. 6(2) (the Annex III use cases). The AI Omnibus inserted Art. 6(1a)-(1c): systems used solely for non-safety-related user assistance, performance optimisation, service efficiency, automation, convenience or quality control do not qualify as safety components, but systems whose failure or malfunction would endanger health and safety do. Where a provider concludes under Art. 6(3) that an Annex III system is not high-risk, it must register itself and that system in the EU database before placing it on the market.
- Lifecycle risk management system for high-risk AI systemsEuropean Union · Critical · 2027-12-02
Establish, implement, document and maintain a continuous iterative risk management process across the system lifecycle: identify and analyse known and reasonably foreseeable risks to health, safety and fundamental rights under intended use; estimate risks that may arise under intended use and reasonably foreseeable misuse; evaluate further risks using post-market monitoring data under Art. 72; and adopt targeted risk management measures so that each residual risk and the overall residual risk are judged acceptable.
- Data governance for training, validation and testing datasetsEuropean Union · Critical · 2027-12-02
For high-risk systems using model-training techniques, training, validation and testing datasets must meet the Art. 10(2)-(4) quality criteria: design choices, data origin and collection, preparation, assumptions, assessment of sufficiency, examination for and mitigation of bias, handling of data gaps, and representativeness for the intended persons and the geographic and contextual setting. For systems not using training techniques, these apply only to testing datasets. The AI Omnibus deleted the former Art. 10(5) and inserted Art. 4a, permitting processing of special categories of personal data for bias detection and correction under strict conditions.
- High-risk system technical documentation (Annex IV)European Union · Critical · 2027-12-02
Draw up the technical documentation before the system is placed on the market or put into service and keep it up to date. It must contain at least the Annex IV elements in a clear and comprehensive form allowing national competent authorities and notified bodies to assess compliance. As amended by the AI Omnibus, Art. 11(1) allows SMEs including start-ups and small mid-cap companies (SMCs) to use a simplified form published by the Commission, which notified bodies must accept.
- Automatic event logging capability and log retention for high-risk systemsEuropean Union · High · 2027-12-02
High-risk systems must technically allow automatic recording of events over their lifetime, with logging capabilities sufficient to identify situations that may cause the system to present a risk within the meaning of Art. 79(1) or to undergo a substantial modification, to support post-market monitoring under Art. 72, and to enable deployer monitoring under Art. 26(5). Providers must keep the automatically generated logs under their control for at least six months unless other Union or national law provides otherwise; deployers must do the same for logs under their control. For remote biometric identification systems the logs must at minimum record the start and end of each use, the reference database, the input data that produced a match, and the identity of the persons verifying results.
Ready-made material for this segment
What has happened in this segment
- Evolv pursued by the FTC over exaggerated AI screening claims; school customers allowed out of multi-year contracts2024
- American Honda fined USD 632,500 by the CPPA over how it designed its privacy rights flows2025
- Cadence fined USD 95 million by BIS after its Chinese subsidiary’s staff transferred EDA technology to Entity List parties2025
- Bosch fined USD 36 million for shipping FDP-covered foreign-produced items to Huawei, with credit for its voluntary self-disclosure2026
Sources (50)
- Regulation (EU) 2024/1689 (Artificial Intelligence Act) — Official Journal textOfficial Journal of the European Union / EUR-Lex · published 2024-07-12 · retrieved 2026-09-12
- Regulation (EU) 2026/1744 amending Regulations (EU) 2024/1689, (EU) 2018/1139 and (EU) 2023/1230 as regards the simplification of the implementation of harmonised rules on artificial intelligence (Digital Omnibus on AI)Official Journal of the European Union / EUR-Lex · Art. 1(39)-(40) · published 2026-07-24 · retrieved 2026-09-12
- Timeline for the implementation of the EU AI Act (AI Act Service Desk)European Commission — AI Act Service Desk · retrieved 2026-09-12
- EU regulatory framework for AI — official policy page (risk tiers and application timeline)European Commission — Shaping Europe’s digital future · retrieved 2026-09-12
- European Commission news: the AI Omnibus enters into force on 27 July 2026European Commission — Shaping Europe’s digital future · published 2026-07-27 · retrieved 2026-09-12
- Guidelines on the scope of obligations for providers of general-purpose AI models under the AI ActEuropean Commission — European AI Office · published 2025-07-18 · retrieved 2026-09-12
- General-Purpose AI Code of Practice (Transparency, Copyright, Safety and Security chapters)European Commission — European AI Office · published 2025-07-10 · retrieved 2026-09-12
- Explanatory Notice and Template for the Public Summary of Training Content for general-purpose AI modelsEuropean Commission — European AI Office · published 2025-07-24 · retrieved 2026-09-12
- Guidelines on transparency obligations for providers and deployers of certain AI systemsEuropean Commission — Shaping Europe’s digital future · retrieved 2026-09-12
- Regulation (EU) 2023/2854 (Data Act)Official Journal of the European Union / EUR-Lex · published 2023-12-22 · retrieved 2026-09-12
- Directive (EU) 2022/2555 (NIS 2 Directive)Official Journal of the European Union / EUR-Lex · published 2022-12-27 · retrieved 2026-09-12
- Regulation (EU) 2024/2847 (Cyber Resilience Act)Official Journal of the European Union / EUR-Lex · published 2024-11-20 · retrieved 2026-09-12
- Directive (EU) 2024/2853 on liability for defective productsOfficial Journal of the European Union / EUR-Lex · published 2024-11-18 · retrieved 2026-09-12
- Data Security Law of the PRC (full text)National People’s Congress of the PRC / npc.gov.cn · published 2021-06-10 · retrieved 2026-09-12
- Regulations on Network Data Security Management (State Council Order No. 790)State Council of the PRC / gov.cn · published 2024-09-30 · retrieved 2026-09-12
- Provisions on Promoting and Regulating Cross-border Data Flows (CAC Order No. 16)Cyberspace Administration of China · published 2024-03-22 · retrieved 2026-09-12
- Export Control Law of the PRCMOFCOM China Export Control Information Network (reproducing the statutory text) · published 2020-10-17 · retrieved 2026-09-12
- Measures for Network Data Security Risk Assessment (Order No. 24 of the CAC, MIIT and the Ministry of Public Security)State Council Gazette No. 24 of 2026 / gov.cn · published 2026-06-18 · retrieved 2026-09-12
- Cybersecurity Law of the PRC (consolidated text as amended in 2025)Cyberspace Administration of China (reproducing the npc.gov.cn text) · published 2025-12-29 · retrieved 2026-09-12
- Regulations on the Security Protection of Critical Information Infrastructure (State Council Order No. 745)State Council of the PRC / gov.cn · published 2021-08-17 · retrieved 2026-09-12
- GB 45438-2025 “Cybersecurity technology — Labeling method for content generated by artificial intelligence” (mandatory national standard)SAMR and Standardization Administration of China (national standards portal) · published 2025-02-28 · retrieved 2026-09-12
- Regulations of the PRC on Export Control of Dual-Use Items (State Council Order No. 792)State Council of the PRC / gov.cn · published 2024-10-19 · retrieved 2026-09-12
- Regulations of the PRC on the Administration of Import and Export of Technologies (State Council Order No. 331)State Council Gazette (gov.cn) · published 2002-01-20 · retrieved 2026-09-12
- Announcement on the Adjusted Catalogue of Technologies Prohibited or Restricted from Export (MOFCOM/MOST Announcement No. 38 of 2020)MOFCOM and MOST / State Council policy document library on gov.cn · published 2020-08-29 · retrieved 2026-09-12
- Decision of MOFCOM and MOST to Repeal the Catalogue of Technologies Prohibited or Restricted from Export in China (MOFCOM/MOST Order No. 12 of 2008) — MOFCOM/MOST Order No. 2 of 2023State Council Gazette No. 5 of 2024 / gov.cn · published 2023-12-21 · retrieved 2026-09-12
- EAR 15 CFR § 742.6 — Regional stability (advanced computing, SME, AI model weights)U.S. Department of Commerce, Bureau of Industry and Security (BIS) / eCFR · § 742.6(a)(6), (a)(10), (a)(13);许可审查政策见 § 742.6(b)(10), (b)(14) · retrieved 2026-09-12
- EAR 15 CFR § 734.9 — Foreign Direct Product (FDP) rulesU.S. Department of Commerce, BIS / eCFR · § 734.9(e), (h), (l) · retrieved 2026-09-12
- EAR 15 CFR § 740.27 — License Exception Artificial Intelligence Authorization (AIA)U.S. Department of Commerce, BIS / eCFR · retrieved 2026-09-12
- EAR 15 CFR § 744.11 — Entity List license requirementsU.S. Department of Commerce, BIS / eCFR · retrieved 2026-09-12
- Expansion of End-User Controls To Cover Affiliates of Certain Listed Entities (interim final rule)U.S. BIS / Federal Register · published 2025-09-30 · retrieved 2026-09-12
- One Year Suspension of Expansion of End-User Controls for Affiliates of Certain Listed EntitiesU.S. BIS / Federal Register · published 2025-11-12 · retrieved 2026-09-12
- Revision to License Review Policy for Advanced Computing CommoditiesU.S. BIS / Federal Register · published 2026-01-15 · retrieved 2026-09-12
- 31 CFR Part 850 — Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of ConcernU.S. Department of the Treasury / eCFR · published 2024-11-15 · retrieved 2026-09-12
- U.S. Treasury — Outbound Investment Security ProgramU.S. Department of the Treasury · retrieved 2026-09-12
- Regulation (EU) 2023/1230 on machinery — consolidated text as at 27 July 2026 (corrigendum C1, amendments M1 and M2)Official Journal of the European Union / EUR-Lex consolidated text · Art. 8 third para., 20(10), 50(2), 51(2), 52(1), 54; Annex I Part A items 5–6 · published 2023-06-29 · retrieved 2026-09-12
- Corrigendum to Regulation (EU) 2023/1230 on machinery (OJ L 169, 4.7.2023, p. 35)Official Journal of the European Union / EUR-Lex · items 1–14 · published 2023-07-04 · retrieved 2026-09-12
- Regulation (EU) 2023/1230 on machinery — Official Journal textOfficial Journal of the European Union / EUR-Lex · Art. 10, 12, 18, 21, 24, 25, 50, 54; Annex I Part A; Annex III; Annex IV · published 2023-06-29 · retrieved 2026-09-12
- Regulation (EU) 2024/1689 (EU AI Act) — consolidated text as at 27 July 2026 (amendment marker M1)Official Journal of the European Union / EUR-Lex consolidated text · Art. 2(2), Art. 6(1), Art. 113; Annex I Sections A & B · published 2024-07-12 · retrieved 2026-09-12
- Regulation (EU) 2023/988 on general product safety — Official Journal textOfficial Journal of the European Union / EUR-Lex · Art. 5, 9, 14, 16, 20, 27, 35, 36, 37, 44, 52 · published 2023-05-23 · retrieved 2026-09-12
- EVS-EN ISO 10218-1:2025 Robotics — Safety requirements — Part 1: Industrial robots (catalogue record)Estonian Centre for Standardisation (EVS, CEN member body) · published 2025-04-01 · retrieved 2026-09-12
- EVS-EN ISO 10218-2:2025 Robotics — Safety requirements — Part 2: Industrial robot applications and robot cells (catalogue record)Estonian Centre for Standardisation (EVS, CEN member body) · published 2025-04-01 · retrieved 2026-09-12
- EVS-EN ISO 10218-1:2011 catalogue record (withdrawn edition, still carrying presumption of conformity under the Machinery Directive)Estonian Centre for Standardisation (EVS, CEN member body) · published 2011-08-03 · retrieved 2026-09-12
- EVS-EN ISO 10218-2:2011 catalogue record (withdrawn edition, still carrying presumption of conformity under the Machinery Directive)Estonian Centre for Standardisation (EVS, CEN member body) · published 2011-08-03 · retrieved 2026-09-12
- UN Regulation No 155 on cybersecurity and cybersecurity management systems — text published in the Official JournalUNECE / Official Journal of the European Union · paras 5.1.3, 6.1–6.11, 7.2.2.2–7.2.2.5, 7.3.1–7.3.4; Annex 5 · published 2021-03-09 · retrieved 2026-09-12
- Regulation (EU) 2019/2144 (General Safety Regulation) — Official Journal textOfficial Journal of the European Union / EUR-Lex · Recitals 26–27; Art. 18; Annex II item D4 and "Notes to the table" · published 2019-12-16 · retrieved 2026-09-12
- Regulation (EU) 2019/2144 (General Safety Regulation) — consolidated text as at 2 August 2026Official Journal of the European Union / EUR-Lex consolidated text · Annex II item D4; Annex II "Notes to the table" · published 2019-12-16 · retrieved 2026-09-12
- UN Regulation No 156 on software updates and software update management systems — text published in the Official JournalUNECE / Official Journal of the European Union · paras 2.2, 6.1–6.10, 7.1.1.1–7.1.1.12, 7.1.2.3, 7.2.1.2, 7.2.2.1–7.2.2.5 · published 2021-03-09 · retrieved 2026-09-12
- U.S. Export Administration Regulations, 15 CFR §744.23 ("Supercomputer," "advanced-node integrated circuits," and semiconductor manufacturing equipment end use controls) — current textU.S. Electronic Code of Federal Regulations (eCFR, version date 2026-09-01) · §744.23(a)(1)–(a)(4) · retrieved 2026-09-12
- BIS final rule "Revision to License Review Policy for Advanced Computing Commodities"U.S. Federal Register (Bureau of Industry and Security, Docket BIS-2026-0001) · 91 FR 1684;15 CFR parts 742, 744, 748;生效日 2026-01-15 · published 2026-01-15 · retrieved 2026-09-12
- BIS interim final rule "Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items"U.S. Federal Register (Bureau of Industry and Security, Docket No. 241126-0302, RIN 0694-AJ74) · 89 FR 96790;15 CFR parts 732, 734, 736, 740, 742, 744, 746, 758, 762, 772, 774 · published 2024-12-05 · retrieved 2026-09-12
Content as of 2026-09-12 · corpus 2026.09|Compiled from public official sources with links and review dates for compliance decision support. Rules change; have licensed professionals review before external disclosure, regulatory filing or contractual commitments.