EU AI Act — Regulation (EU) 2024/1689
The EU AI Act (Regulation (EU) 2024/1689) entered into force 1 August 2024 and applies in phases through 2027. It establishes a risk-based regime: prohibited, high-risk, limited-risk, and minimal-risk AI systems, with specific rules for General-Purpose AI (GPAI).
Primary source: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024. EUR-Lex
Risk Tiers
| Tier | Examples | Obligations |
|---|---|---|
| Prohibited (Art. 5) | Social scoring, real-time remote biometric ID in public spaces (narrow exceptions), subliminal manipulation, exploitation of vulnerabilities | Ban — cannot be placed on market or put into service |
| High-Risk (Art. 6, Annex III) | Medical devices, HR/recruitment, credit scoring, critical infrastructure, biometric ID (non-real-time), law enforcement, education, migration | Full conformity assessment — QMS, risk management, data governance, transparency, human oversight, accuracy/robustness, post-market monitoring |
| GPAI (Art. 51–56) | Foundation models, LLMs, generative AI placed as models | Systemic risk GPAI (Art. 55): model evaluation, adversarial testing, incident reporting, cybersecurity. All GPAI: technical documentation, training data summary, copyright policy |
| Limited-Risk (Art. 50) | Chatbots, deepfake generators, emotion recognition, biometric categorisation | Transparency — inform users they interact with AI; label synthetic content |
| Minimal-Risk | Spam filters, recommender systems, games | Voluntary codes of conduct (Art. 95) |
High-Risk Categories (Annex III)
- Biometrics — remote identification, categorisation, emotion recognition
- Critical Infrastructure — road, water, energy, digital traffic management
- Education — admission, assessment, monitoring
- Employment — recruitment, promotion, termination, monitoring
- Essential Services — credit scoring, insurance, public benefits
- Law Enforcement — risk assessment, evidence analysis, predictive policing
- Migration — asylum, visa, border control
- Administration of Justice — legal research, sentencing assistance
- Democratic Processes — political persuasion, voting systems
Primary source: Annex III, Regulation (EU) 2024/1689. EUR-Lex Annex III
High-Risk Obligations (Selected)
| Requirement | Article | Summary |
|---|---|---|
| Risk Management System | Art. 9 | Continuous iterative process throughout lifecycle |
| Data Governance | Art. 10 | Training/validation/testing data quality, bias assessment |
| Technical Documentation | Art. 11 | Pre-market documentation per Annex IV |
| Record-Keeping/Logging | Art. 12 | Automatic event logging for traceability |
| Transparency/Instructions | Art. 13 | User instructions for deployers |
| Human Oversight | Art. 14 | Built-in oversight measures; competent human oversight |
| Accuracy, Robustness, Cybersecurity | Art. 15 | Metrics, testing, resilience to attacks |
| Quality Management System | Art. 17 | Documented QMS covering lifecycle |
| Post-Market Monitoring | Art. 72 | Plan, data collection, incident reporting (Art. 73) |
| Conformity Assessment | Art. 43 | Internal control (Annex VI) or Notified Body (Annex VII) |
Phased Application Dates
| Date | Provisions |
|---|---|
| 1 Aug 2024 | Entry into force |
| 2 Feb 2025 | Prohibited practices (Art. 5) apply |
| 2 Aug 2025 | GPAI obligations (Art. 51–56) apply |
| 2 Aug 2026 | High-risk systems (Annex III) — full conformity assessment |
| 2 Aug 2027 | High-risk systems already regulated by sectoral law (medical devices, machinery, etc.) |
Primary source: Art. 113 (Entry into force and application), Regulation (EU) 2024/1689.
GPAI — Systemic Risk Threshold
A GPAI model is systemic risk if (Art. 51):
- Training compute > 1025 FLOPs, OR
- Designated by Commission based on capabilities/impact
Systemic-risk GPAI providers must (Art. 55):
- Perform model evaluation (including adversarial testing)
- Assess and mitigate systemic risks
- Report serious incidents to AI Office and national authorities
- Ensure cybersecurity protection
Citation
- Instrument: Regulation (EU) 2024/1689 (AI Act)
- Publisher: European Parliament and Council
- Date: 13 June 2024 (published 12 July 2024)
- URL: https://eur-lex.europa.eu/eli/reg/2024/1689/oj
- Status: In force; phased application 2025–2027