Category: Regulatory Compliance

AI Transforming Risk and Compliance in Banking

In today’s banking landscape, AI has become essential for managing risk and compliance, particularly in India, where regulatory demands are evolving rapidly. Financial institutions must integrate AI into their operations to enhance efficiency while addressing challenges such as bias and accountability.

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Regulatory Challenges and Investment Risks in the Generative AI Landscape

The generative AI industry is currently facing significant regulatory scrutiny and reputational challenges, particularly for companies like Meta, Microsoft, and Google. These developments are reshaping the investment landscape as businesses must balance ethical obligations with profitability while navigating a rapidly evolving legal environment.

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Channel Vendors Tackle Compliance Challenges of the EU AI Act

The article discusses how the EU AI Act is influencing channel vendors in terms of compliance and trust, emphasizing the importance of data integrity and responsible AI innovation. It highlights the need for collaboration among vendors and partners to ensure that compliance is an ongoing commitment rather than a mere checkbox exercise.

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Concerns Over Compliance of GPT-5 with EU AI Regulations

The EU AI Act Newsletter discusses concerns regarding compliance with the new AI regulations, particularly focusing on the European Commission’s consultation for transparent AI systems and the backlash from German privacy watchdogs. It also highlights potential compliance issues with OpenAI’s GPT-5 model and the EU AI Office’s staffing challenges in implementing the Act.

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New Obligations for General-Purpose AI Under the EU AI Act

The European Union’s Artificial Intelligence Act introduces a comprehensive legal framework for AI, mandating new obligations for general-purpose AI systems. As of August 2, 2025, organizations must comply with specific requirements related to the deployment and development of these AI models, which include transparency and risk assessment measures.

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California AI Regulation Bill Fails to Pass in Legislature

A California bill aimed at regulating high-risk AI systems in hiring and other critical areas failed to advance in the state assembly as the legislative session concluded. The bill’s author, Democratic assemblymember Rebecca Bauer-Kahan, has paused voting until next year for further stakeholder engagement and discussions with the Governor’s office.

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Redefining Corporate Roles in the Era of Europe’s AI Act

The AI Act reshapes the roles of corporate governance by making AI oversight a crucial responsibility for board secretaries, compliance officers, and general counsel. This legislation not only imposes new fiduciary duties but also highlights the need for U.S. corporations to align their governance structures with evolving regulatory frameworks that extend beyond Europe.

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Essential Checklist for Compliance with the EU AI Act

This post presents a comprehensive AI Risk & Governance Checklist that helps organizations ensure compliance with the EU AI Act. It covers key areas such as risk identification, governance, data management, transparency, human oversight, testing, monitoring, impact assessment, regulatory compliance, security, and training.

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