Regulatory Frameworks Inventory.
Detailed repository of global AI acts, policy drafts, and compliance standards currently in effect or under review.
| LOC | Date ↓ | Regulation Title | Summary | Status | Action |
|---|---|---|---|---|---|
| — | CRPA Article L311-3-1 (algorithmic decision transparency) | — | View | |
| — | Algorithms and discrimination prevention report (Defender of Rights/CNIL) | — | View | |
| — | Survey: AI and the legal profession (lawyers) | — | View | |
| — | CNB AI tool selection reading grid | — | View | |
| — | CNIL legitimate interest recommendations for AI development | — | View | |
| — | Paris Bar AI White Paper | — | View | |
| — | LSO white paper: licensee use of generative artificial intelligence (Ontario) | Drives internal governance for Ontario legal practices using GenAI: written policies, tool due diligence, confidentiality controls, mandatory output verificatio... | View | |
| — | Practice Direction 3/2025 on the use of generative AI in court proceedings (Bahamas) | Introduces court-facing compliance controls for GenAI use in litigation in The Bahamas. Attorneys and other court users must implement a verification workflow f... | in force | View |
| — | Emilia‑Romagna Regional Law 7/2019 — investments in Big Data and AI for territorial development | Creates a legal basis for regional investments and governance related to Big Data/HPC/AI. Practical impact is mainly programmatic (funding, institutional arrang... | View | |
| — | AEPD guidance on aligning AI-enabled processing with the GDPR | Provides foundational GDPR interpretation and terminology for AI-related processing. Helpful for compliance teams as background when designing or reviewing AI-e... | under review | View |