Practical requirements extracted from policy instruments, with the source article, the actors they bind, evidence examples and original framework mappings. Legal requirements are marked; everything else is voluntary guidance.
If a deployer discovers that a high-risk AI system it uses has caused algorithmic discrimination, it must send a notice to the Colorado Attorney General within 90 days of the discovery, in the form the Attorney General prescribes, without unreasonable delay.
Pending review (a factual check against the official source, not a legal review)
Within 90 days after a developer discovers, through ongoing testing or a credible report from a deployer, that a high-risk AI system it developed has caused or is reasonably likely to have caused algorithmic discrimination, it must disclose this to the Colorado Attorney General and to all known deployers or other developers of the system, without unreasonable delay.
Pending review (a factual check against the official source, not a legal review)
Legal requirementIncident reporting and handling·India
India DPDP Act · Section 8(5) and 8(6); DPDP Rules on breach intimation
Data Fiduciaries must protect personal data with reasonable security safeguards and, on a personal data breach, inform the Data Protection Board and each affected individual in the form and manner prescribed by the Rules.
Source-linked (a factual check against the official source, not a legal review)
Legal requirementIncident reporting and handling·European Union
A provider that considers, or has reason to consider, that a high-risk system it has placed on the market is not in conformity must immediately correct it, withdraw it, disable it or recall it as appropriate, and inform the distributors, deployers, authorised representative and importers. Where the system presents a risk to health, safety or fundamental rights and the provider becomes aware of that risk, it must immediately investigate the causes together with the reporting deployer and inform the market surveillance authorities and, where relevant, the notified body.
Verified (a factual check against the official source, not a legal review)Applies from 2 Dec 2027
Legal requirementIncident reporting and handling·European Union
Providers of general-purpose AI models with systemic risk must keep track of, document and report without undue delay to the AI Office and, where relevant, to national competent authorities the relevant information about serious incidents and the possible corrective measures to address them. The General-Purpose AI Code of Practice sets out timelines and content that providers may follow to demonstrate compliance.
Verified (a factual check against the official source, not a legal review)Applies from 2 Aug 2025
California SB 53 · Business and Professions Code, Chapter 25.1 (as added by SB 53)
Frontier developers must report critical safety incidents to the California Office of Emergency Services within the statutory time limit after discovery, and the Office is to establish a reporting mechanism.
Source-linked (a factual check against the official source, not a legal review)Applies from 1 Jan 2026
Legal requirementIncident reporting and handling·European Union
Providers of high-risk AI systems must report serious incidents to the market-surveillance authority of the Member State where the incident occurred, immediately after establishing a causal link (or reasonable likelihood) and no later than 15 days after becoming aware, with shorter limits for the most serious cases such as widespread infringements or death. Deployers must inform the provider and authorities when they identify a serious incident.
Pending review (a factual check against the official source, not a legal review)Applies from 2 Dec 2027
A single practical requirement pulled out of an instrument and stated on its own: keep a risk management system, log incidents, document training data, provide human oversight, and so on. Each one cites the article or section it comes from so you can check it against the source.
Does a voluntary obligation have legal force?
No, and every obligation is labelled either a legal requirement or voluntary guidance. Voluntary items still matter in practice, because procurement questionnaires and auditors ask about them, but only the binding ones carry legal consequence.
How do I find the obligations that apply to my organisation?
Filter by jurisdiction, category, actor, sector or use case. The applicability check asks a short set of questions and returns the duties that may reach you. It is an educational screen, not a legal determination, and it says so.
Why do some instruments have no obligations listed?
Because nobody has broken them out yet. Most instruments are recorded at summary level first; obligations are added jurisdiction by jurisdiction. The coverage and open-gaps pages publish exactly what is missing rather than hiding it.