AI compliance obligations

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.

6 results

Legal requirement ai literacy European Union

Ensure AI literacy of staff operating AI systems

EU AI Act · Article 4

Providers and deployers must take measures to ensure, to their best extent, a sufficient level of AI literacy among their staff and other persons dealing with the operation and use of AI systems on their behalf, taking into account technical knowledge, experience, training, the context of use and the persons affected.

Source-linked Applies from 2 Feb 2025
Legal requirement privacy data protection Singapore

Identify consent or an applicable PDPA exception before using personal data in AI

PDPC AI advisory guidelines · Advisory guidelines, sections on consent, business improvement and research exceptions

Personal data used to train or operate AI systems requires consent unless an exception applies, such as the business improvement exception for improving products and services or the research exception for developing models, each subject to conditions.

Source-linked
Legal requirement transparency European Union

Disclose AI interaction and label synthetic content

EU AI Act · Article 50

Providers must ensure AI systems intended to interact with people inform them they are dealing with AI unless obvious; providers of systems generating synthetic audio, image, video or text must mark output in a machine-readable, detectable format; deployers of emotion-recognition or biometric-categorisation systems must inform exposed persons; deployers must disclose deepfakes and AI-generated text published to inform the public on matters of public interest, subject to exceptions.

Source-linked Applies from 2 Aug 2026
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