EU AI Act: Scope, Duties, and Credible Implementation
Provider, deployer, importer, distributor, and General‑Purpose AI duties translated into verifiable controls, with governance authored via the AMLEGALS' proprietary Vibe Artificial Intelligence framework—first‑principles + design thinking, blended with AI assurance for accuracy and defensibility.
Who is in Scope
Develop/place systems (incl. GPAI). Duties: QMS, data governance, tech docs, CE, PMM.
Use under authority. Duties: fit‑for‑purpose use, data quality, oversight, logs, reporting.
Verify CE/instructions; ensure changes don’t void conformity; maintain controls.
Risk Classes
Prohibited: manipulative/exploitative techniques causing significant harm; untargeted biometric scraping; detrimental public‑authority social scoring.
- QMS & risk management
- Data governance & bias controls
- Tech docs & logs
- Human oversight; accuracy/robustness/security
- Conformity & CE; post‑market monitoring
- Use per instructions; assign oversight
- Input data quality; keep logs
- Impact assessments where required
- Register certain uses; incident reporting
Transparency: inform about AI interaction; label deepfakes; provide summaries where applicable.
Minimal: no extra duties beyond existing law; follow voluntary assurance codes.
Implementation Navigator
- Disclose capabilities/limitations; share evaluations where appropriate
- Copyright/dataset statements; reasonable content moderation support
- Security testing and red‑teaming before release
When GPAI powers a high‑risk system, follow high‑risk controls. Keep integration records and trigger re‑assessment on model swaps or fine‑tuning.
Track provenance (model, weights, datasets) and licensing; publish safety notes for downstream deployers.
- Intended purpose; lifecycle map
- Data lineage & provenance; quality tests
- Model cards; risk registers; oversight plans
- Post‑market monitoring & incident plan
- Build • Run • Assure (3 lines of defence)
- Change‑control gates & rollback readiness
- Security: keys, prompt‑injection, supply chain
- Retention, auditability, export readiness
Policy authored using the AMLEGALS' proprietary Vibe Artificial Intelligence framework: first‑principles + design thinking, with AI‑assisted assurance for accuracy and defensibility. Focus areas: accountable roles, data standards, evaluations/red‑teaming cadence, human‑oversight matrices, and post‑market monitoring.
Implementation Checklists
Item | Owner | Status | |
---|---|---|---|
Define intended purpose; map use contexts | Product | Planned | |
Document training/validation datasets & governance | Data | Planned | |
Risk management file with evaluation plan & KPIs | Risk | Planned | |
Human oversight design (who/when/how) | Ops | Planned | |
Technical documentation & logs ready for review | QA | Planned | |
Conformity assessment route confirmed; CE marking | Compliance | Planned |
Proceed with an EU AI Act Readiness Session
Agenda typically covers scoping, control mapping, documentation spine, and a 30‑60‑90 day plan shaped by the Vibe AI framework.