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 |
|---|---|---|---|---|---|
 | — | AEPD requirements for audits of processing operations that include AI | Supports audit programmes by translating GDPR principles into auditable checks for AI-enabled processing. Organisations using AI with personal data can leverage... | under review | View |
| | — | Ministry of Justice overview: AI in justice, Spanish/EU/international framework | Primarily a background resource. Useful for legal teams to understand the regulatory landscape, but it does not impose operational compliance duties on its own. | View | |
| | — | CTEAJE policy on the use of AI in the Administration of Justice (v1.0) | Requires justice-sector organisations to implement a governed GenAI operating model (permitted/prohibited use cases, mandatory human review, transparency labeli... | View | |
| | — | CGPJ report on the impact of Royal Decree‑law 6/2023, including AI tools in justice | While not a binding rulebook, the report signals governance expectations for AI tools in the justice system, especially around accountability for development/au... | View | |
| | — | AEPD reference map for processing operations that include AI | Useful as an internal compliance-planning aid: it helps teams structure GDPR-focused workstreams for AI-enabled processing, but does not itself impose new bindi... | View | |
| | — | AEPD policy for the use of generative AI in administrative processes | Requires an internal GenAI governance framework: inventorying systems, use-case approval with risk assessment, staff rules for disclosure and mandatory review, ... | View | |
 | — | CCBE guidance on lawyers’ use of generative AI | Requires law firms and lawyers to introduce (or strengthen) GenAI governance: confidentiality-safe tool choices, contractual due diligence, cybersecurity contro... | View | |
| | — | AgID Italian Strategy for Artificial Intelligence 2024–2026 | Primarily shapes policy direction and governance expectations for AI in Italy across 2024–2026. Practical impact is indirect: it can drive institutional design,... | View | |
| | — | Client notice on the use of AI tools (Law 132/2025, Art. 13) — template | Operationally, this supports compliance workflows by adding a client-facing disclosure step when AI tools are used in providing professional services. It mainly... | View | |
| | — | Tuscany Region guidelines for adopting and using AI solutions (draft) | Primarily affects Tuscany regional teams and contractors involved in selecting and operating AI solutions. Practical impact is the introduction of a structured ... | draft | View |