The definitive reference for compliance officers navigating EU AI Act enforcement. Live countdowns, plain-English guidance, and what each deadline means for your organization.
EU AI Act penalties scale with global annual turnover — not local revenue. The numbers below are the maximums. Amounts in approximate USD equivalents.
National competent authorities have been active since August 2025. Investigations can begin today — even for obligations not yet fully applicable. A proactive compliance posture is significantly more defensible than a reactive one.
Regulation (EU) 2024/1689 — what each enforcement date means for organizations operating AI in regulated industries.
Title III creates concrete requirements for how AI systems in scope must be built, monitored, and documented. These are not aspirational guidelines.
High-risk AI systems must have an ongoing risk management system — not a point-in-time assessment. This means continuous monitoring, regular re-evaluation, and documented evidence that risks are being managed throughout the AI lifecycle. A static risk assessment completed six months ago does not satisfy this obligation.
Training, validation, and test datasets must meet quality criteria and be fully documented. For credit scoring AI, this means tracing data provenance back to source with complete audit trails. Data governance gaps, biases, and known limitations must be disclosed and actively managed — not ignored.
High-risk AI systems must automatically log events throughout their operational lifecycle with sufficient detail to enable post-incident investigation. Tamper-evident, timestamped audit trails are a legal obligation — not an architectural preference — for any high-risk AI deployment in scope of Annex III.
High-risk AI systems must be designed to allow designated humans to understand, oversee, and where necessary override or halt AI operations. For automated credit and insurance decisions, documented human-in-the-loop processes are a compliance requirement — not an architectural preference.
A free weekly briefing for compliance officers. Enforcement updates, regulatory guidance, and what it means for your organization. No vendor pitch. Just signal.