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Regulation - General
Updated October 26, 2024
National Regulatory Initiatives
There has been fairly limited regulation of AI to date, but the pace of regulation is increasing, led by the EU and its AI Act. Some key regulatory initiatives around the world are:
Australia
Canada - Artificial Intelligence and Data Act (proposed)
China
Regulations on the Administration of Internet Information Service Recommendation Algorithms (March 2022)
Deep Synthesis Regulation (November 2022) - Chinese version
Interim Measures on the Management of Generative Artificial Intelligence Services (July 2023)
draft Artificial Intelligence Law (April 2024) - see Forbes analysis
Cyberspace Administration of China, Guidelines for the Construction of a National Comprehensive Standardisation System for the AI Industry (July 2024)
Hong Kong Monetary Authority - Guiding Principles on Consumer Protection in respect of Use of Artificial Intelligence (August 2024)
Measures for Labeling of AI-Generated Synthetic Content (draft) (September 2024)
EU
Product Liability Directive - extends existing product liability rules to artificial intelligence products; adopted April 2024 and entering into force in mid-2026
India - Ministry of Electronics and Information Technology (MEITY) advisory requesting government approval for AI tools that are "under-testing" or “unreliable”, and related requirements (March 2024)
Indonesia - draft AI Bill (April 2024)
Italy - draft Bill on AI (April 2024)
Japan
proposed legislation (original currently available only in Japanese) on generative AI (February 2024)
Ministry of Internal Affairs and Communications, and Ministry of Economy, Trade and Industry, AI Guidelines for Business V1.0 (April 2024)
Saudi Arabia - Data & AI Authority, Deepfakes Guidelines (draft) (September 2024)
South Africa - National AI Policy Framework (August 2024)
Spain - AI Strategy 2024 (May 2024)
UAE
Dubai appointment of chief AI officers across government (June 2024)
Artificial Intelligence, Digital Economy, and Remote Work Applications Office, Charter for the Development and Use of Artificial Intelligence in the UAE (July 2024)
UK
A pro-innovation approach to AI regulation: government response (February 2024) -- see separate page
National AI Strategy (September 2021, updated December 2022)
Procurement Policy Note: Improving Transparency of AI use in Procurement (March 2024)
Bank of England and Prudential Regulation Authority -- letter to Department for Science, Innovation, and Technology and HM Treasury on strategic approach to AI (April 2024)
Competition and Markets Authority
AI Foundation Models: Update Paper (April 2024)
AI Foundation Models: Technical Update Report (April 2024)
Financial Conduct Authority - AI Update (April 2024)
House of Commons, Science, Innovation and Technology Committee, Governance of artificial intelligence (AI) (May 2024)
Artificial Intelligence (AI) Opportunities Action Plan: terms of reference (July 2024)
Department for Science, Innovation and Technology, Cyber security of AI: a call for views (August 2024)
US
Executive Order on AI (October 2023) - see separate page
Memorandum on Advancing the United States’ Leadership in Artificial Intelligence; Harnessing Artificial Intelligence to Fulfill National Security Objectives; and Fostering the Safety, Security, and Trustworthiness of Artificial Intelligence (October 2024) - key extension to the Executive Order on AI, including detailed actions for US government entities on AI model testing and AI safety; see also associated fact sheet
AI in Government Act (2020) - included in statutory notes
Advancing American AI Act (2022) - included in statutory notes
Blueprint for an AI Bill of Rights (October 2022)
Artificial Intelligence Safety and Security Board (established April 2024) - 22-member advisory board to US Department of Homeland Services, including CEOs of leading AI companies
The Bipartisan Senate AI Working Group, Driving U.S. Innovation in Artificial Intelligence: A Roadmap for Artificial Intelligence Policy in the United States Senate (May 2024)
US states -- law firm Steptoe publishes an AI Legislative Tracker that monitors the progress of artificial intelligence-related bills across the United States at both the state and federal levels.
Multilateral Regulatory Initiatives
There is also multilateral work on AI safety:
AI summits
The AI Safety Summit at Bletchley Park in the UK in November 2023 was a first step towards multilateral cooperation on AI safety. Significantly, the two leading AI powers US and China participated together in the AI Safety Summit (it has been reported that US AI companies engaged in discussions with Chinese AI experts earlier in 2023, with government support).
The Bletchley Park summit was followed by the AI Seoul Summit in May 2024.
South Korea also convened a summit on use of AI in the military in September 2024.
United Nations Educational, Scientific and Cultural Organization (UNESCO)
Recommendation on the Ethics of Artificial Intelligence (2022)
Draft Guidelines for Use of AI Systems in Courts and Tribunals (August 2024)
Council of Europe - Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law (May 2024) sets out broad but high-level obligations on its signatories that "aim to ensure that activities within the lifecycle of artificial intelligence systems are fully consistent with human rights, democracy and the rule of law".
G7 - The G7 Competition Authorities and Policymakers’ Summit released a Digital Competition Communiqué in October 2024 on competition issues for AI systems.
The US and EU signed an Administrative Arrangement on Artificial Intelligence for the Public Good in January 2024, regarding cooperation on AI research, including safety and privacy issues. It has been reported that the US AI Safety Institute and EU AI Office are planning cooperative work on generative AI.
Other Considerations
A key consideration in AI regulation is the definition of "artificial intelligence", which establishes a basis for what is regulated. A leading definition is the one updated by the OECD in November 2023: "An AI system is a machine-based system that, for explicit or implicit objectives, infers, from the input it receives, how to generate outputs such as predictions, content, recommendations, or decisions that can influence physical or virtual environments. Different AI systems vary in their levels of autonomy and adaptiveness after deployment."
In an interesting (and likely future-looking) twist on AI regulation, the Porto Alegre City Council in Brazil in November 2023 passed a law on water meters, which is believed to be the world's first law entirely drafted by ChatGPT (and possibly AI generally).
Regulatory Summaries
There are various more detailed summaries of developing AI regulation, including from:
Securiti (a data management company)
Tech Hive Advisory and Center for Law & Innovation -- State of AI Regulation in Africa: Trends and Developments.
Privacy Law
There are also some restrictions on use of AI in existing and proposed privacy laws, such as: