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infringement of IP; consent or other legal basis for personal information; measures to improve data quality"},{"kind":"literal","value":"Use data and foundation models with lawful sources"},{"kind":"literal","value":"Providers to carry out pre-training and optimisation-training data processing lawfully, under listed rules"},{"kind":"literal","value":"Measures do not apply to research and development of generative AI that does not provide services to the public in China"},{"kind":"literal","value":"Explicit labels on text, audio, images, video and virtual scenes; downloads and exports to carry them"},{"kind":"literal","value":"Labels are explicit (perceptible to users) or implicit (embedded in file data)"},{"kind":"literal","value":"Submit labelling materials in algorithm filing and security assessment procedures"},{"kind":"literal","value":"Implicit labels in file metadata with content attributes, provider name or code and content number"},{"kind":"literal","value":"Applies to network 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million / $30 million (proposed GBL § 1422(1)(a))"},{"kind":"literal","value":"Definition of \"frontier model\" in the 2025 text (proposed GBL § 1420(6))"},{"kind":"literal","value":"Definition of \"large developer\" in the 2025 text (proposed GBL § 1420(9))"},{"kind":"literal","value":"Safety incident disclosure within 72 hours (proposed GBL § 1421(4))"},{"kind":"literal","value":"Written safety and security protocol before deployment (proposed GBL § 1421(1))"},{"kind":"entity","entityId":"ny-raise-act-chapter-699-2025"},{"kind":"entity","entityId":"ny-raise-act-chapter-699-2025"},{"kind":"literal","value":"Direction to the Director of OSTP to establish a nucleic acid synthesis procurement screening framework within 180 days (Sec. 4.4(b)(i))"},{"kind":"literal","value":"Direction to Commerce, through NIST, to develop screening specifications and conformity-assessment practices with industry (Sec. 4.4(b)(ii))"},{"kind":"literal","value":"Direction to agencies that fund life-sciences research to make adherence to the framework a requirement of funding (Sec. 4.4(b)(iii))"},{"kind":"literal","value":"Interim content of the reported red-team results: biological weapons barrier to entry (Sec. 4.2(a)(i)(C))"},{"kind":"literal","value":"Purpose of the section on AI and CBRN threats, with a particular focus on biological weapons (Sec. 4.4(a))"},{"kind":"literal","value":"Evaluation of the potential for AI to be misused to enable CBRN threats, within 180 days (Sec. 4.4(a)(i))"},{"kind":"literal","value":"Contracted National Academies study on AI and biosecurity risks (Sec. 4.4(a)(ii))"},{"kind":"literal","value":"Department of Energy evaluation tools for biological and other threat outputs, and model guardrails (Sec. 4.1(b))"},{"kind":"literal","value":"Annex XIII, point (d): the specific type of inputs and outputs, with biological sequences as its example"},{"kind":"literal","value":"No article of the Regulation names chemical, biological, radiological or nuclear 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as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29. The codified note (checked 2026-10-04) reads 'Effective January 1, 2026. Conditionally operative'."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; effective 2026-01-01. Codified § 22757.11, checked live on 2026-10-04 and in the 2026-06-16 Internet Archive capture, shows only the Ch. 138 'Added' note and no amendment note."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; effective 2026-01-01. Codified § 22757.11, checked live on 2026-10-04, shows no amendment note."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Approved by the Governor and filed with the Secretary of State on 2025-09-29, per the chaptered bill header. The history note on codified § 22757.11 gives an effective date of 2026-01-01 (separate evidence item). The chaptered bill text states no effective date for Chapter 25.1. Enactment date and effective date are distinct."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Approved by the Governor and filed with the Secretary of State on 2025-09-29, per the chaptered bill header. The history note on codified § 22757.11 gives an effective date of 2026-01-01 (separate evidence item). The chaptered bill text states no effective date for Chapter 25.1."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Approved by the Governor and filed with the Secretary of State on 2025-09-29, per the chaptered bill header. The history note on codified § 22757.12 gives an effective date of 2026-01-01 (separate evidence item). The chaptered bill text states no effective date for Chapter 25.1. On the live codified § 22757.12 page, checked 2026-10-04, the only history note was 'Added by' and there was no amendment note."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Approved by the Governor and filed with the Secretary of State on 2025-09-29, per the chaptered bill header. The history note on codified § 22757.12 gives an effective date of 2026-01-01 (separate evidence item). The chaptered bill text states no effective date for Chapter 25.1."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Approved by the Governor and filed with the Secretary of State on 2025-09-29, per the chaptered bill header. The history note on codified § 22757.12 gives an effective date of 2026-01-01 (separate evidence item). The chaptered bill text states no effective date for Chapter 25.1."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29 (approved by the Governor and filed with the Secretary of State that day). Effective 2026-01-01 according to the codified section's history note, 'Effective January 1, 2026' (https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=BPC&sectionNum=22757.12, checked 2026-10-04). The chaptered bill text itself states no effective date."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; effective 2026-01-01."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29. Effective 2026-01-01 according to the codified section's history note, 'Effective January 1, 2026' (https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=BPC&sectionNum=22757.12, checked 2026-10-04). The chaptered bill text itself states no effective date."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29. Effective 2026-01-01 according to the codified section's history note, 'Effective January 1, 2026' (https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=BPC&sectionNum=22757.13, checked 2026-10-04), which shows no amendment. The chaptered bill text itself states no effective date."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29. Effective 2026-01-01 according to the codified section's history note, 'Effective January 1, 2026' (https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=BPC&sectionNum=22757.13, checked 2026-10-04). The chaptered bill text itself states no effective date."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; the Governor approved it and it was filed with the Secretary of State that day. Effective 2026-01-01 according to the history note of codified Bus. & Prof. Code § 22757.12, which listed no amendment when checked on 2026-10-04."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; the Governor approved it and it was filed with the Secretary of State that day. Effective 2026-01-01 according to the history note of codified Bus. & Prof. Code § 22757.13, which listed no amendment when checked on 2026-10-04."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; effective 2026-01-01. The codified § 22757.15 (checked 2026-10-04) shows no amendment note."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; the Governor approved it and it was filed with the Secretary of State that day. Effective 2026-01-01 according to the history note of codified Bus. & Prof. Code § 22757.15, which listed no amendment when checked on 2026-10-04."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29; the Governor approved it and it was filed with the Secretary of State that day. Effective 2026-01-01 according to the history note of codified Lab. Code § 1107.1, which listed no amendment when checked on 2026-10-04."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Provision as stated in the chaptered text published and approved on 2025-09-29; the added sections took effect on 2026-01-01. Text as chaptered on 2025-09-29: approved by the Governor and filed with the Secretary of State that day (Chapter 138, Statutes of 2025). The chaptered text states no effective date and contains no urgency clause, so this record does not establish an effective date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"The Code’s publication date."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2026-08-02","basis":"effective","note":"The general date of application that Article 113, second paragraph, states. The provision was published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Entry into force and the dates of application by chapter are recorded separately."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2025-08-02","basis":"effective","note":"The date of application that Article 113, third paragraph, point (b), states for Chapter V. The provision was published in the Official Journal on 2024-07-12; the record of the same point as an exception to the general date is dated by that publication."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Dates of application are stated separately in Article 113."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Provision as stated in the final Code published on 2025-07-10."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Provision as stated in the final Code published on 2025-07-10."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Provision as stated in the final Code published on 2025-07-10."},{"kind":"event","date":"2026-03-27","basis":"signature","note":"Provision as printed in S8828, signed as Chapter 96 on 2026-03-27; effective 2027-01-01."},{"kind":"event","date":"2026-03-27","basis":"signature","note":"Provision as printed in S8828, signed as Chapter 96 on 2026-03-27; effective 2027-01-01."},{"kind":"event","date":"2026-03-27","basis":"signature","note":"Provision as printed in S8828, signed as Chapter 96 on 2026-03-27; effective 2027-01-01."},{"kind":"event","date":"2027-01-01","basis":"effective","note":"The effective date that the amended section 3 states; sections one, two and four of the bill take effect on the same date as that chapter. The date was still to come when this record was made (2026-10-11): it was scheduled at the time of recording."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Provision as stated in the order dated 2023-07-10; effective 2023-08-15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Provision as stated in the order dated 2023-07-10; effective 2023-08-15."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Annex XIII is applied through Article 51 in Chapter V, which applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Article 3 is in Chapter I, which in the 2024 text applies from 2 February 2025 (Article 113, third paragraph, point (a)); the duties that use the definition are in Chapter V, which applies from 2 August 2025 (point (b); recorded separately). Whether Regulation (EU) 2026/1744 changed point (a) is not recorded here."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Chapter V (Articles 51 to 56) applies from 2 August 2025 (Article 113, third paragraph, point (b); recorded separately)."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Article 92 is in Chapter IX, Section 5, which is not among the parts Article 113, third paragraph, point (b), applies from 2 August 2025, so it applies from the general date of 2 August 2026 (recorded separately). Regulation (EU) 2026/1744 does not amend Article 92 or point (b) of Article 113."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 2024-07-12 (the Regulation is dated 13 June 2024). Article 92 is in Chapter IX, Section 5, which is not among the parts Article 113, third paragraph, point (b), applies from 2 August 2025, so it applies from the general date of 2 August 2026 (recorded separately). Regulation (EU) 2026/1744 does not amend Article 92 or point (b) of Article 113."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated by the final Code (10 July 2025); compared with the initial draft (14 November 2024)."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated by the final Code's publication on 10 July 2025; the inspected Safety and Security chapter PDF carries no date (its metadata gives 2025-08-01). Compared with the initial draft (14 November 2024)."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by Order No. 15."},{"kind":"event","date":"2023-07-10","basis":"publication","note":"Dated by the order issuing the Measures (Order No. 15 of 2023-07-10); in force from 2023-08-15."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-03-07","basis":"publication","note":"Dated by the issuing notice."},{"kind":"event","date":"2025-09-01","basis":"effective","note":"Effective date stated in Article 14."},{"kind":"event","date":"2024-08-01","basis":"effective","note":"Computed from the Article 113 rule and the Official Journal date 12.7.2024; Article 113 states no calendar date (decision 4). Entry into force is distinct from the dates of application, recorded separately."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by its date of publication, 2023-11-01. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by its date of publication, 2023-11-01. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by its date of publication, 2023-11-01. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2025-01-15","basis":"publication","note":"Date of publication, as the source gives it."},{"kind":"event","date":"2025-12-19","basis":"signature","note":"Date of signature as Chapter 699 of 2025, from the action list of the Assembly bill record (\"12/19/2025 SIGNED CHAP.699\"); the bill print quoted here does not give it."},{"kind":"event","date":"2025-12-19","basis":"signature","note":"Date of signature as Chapter 699 of 2025, from the action list of the Assembly bill record (\"12/19/2025 SIGNED CHAP.699\"); the bill print quoted here does not give it."},{"kind":"event","date":"2025-12-19","basis":"signature","note":"Date of signature as Chapter 699 of 2025, from the action list of the Assembly bill record (\"12/19/2025 SIGNED CHAP.699\"); the bill print quoted here does not give it."},{"kind":"event","date":"2025-12-19","basis":"signature","note":"Date of signature as Chapter 699 of 2025, from the action list of the Assembly bill record (\"12/19/2025 SIGNED CHAP.699\"); the bill print quoted here does not give it."},{"kind":"event","date":"2025-12-19","basis":"signature","note":"Date of signature as Chapter 699 of 2025, from the action list of the Assembly bill record (\"12/19/2025 SIGNED CHAP.699\"); the bill print quoted here does not give it."},{"kind":"event","date":"2026-03-27","basis":"signature","note":"Chapter 96 was signed on 27 March 2026; its replacement provisions apply from 1 January 2027, not from the signature."},{"kind":"event","date":"2026-03-27","basis":"signature","note":"Chapter 96 was signed on 27 March 2026; its replacement provisions apply from 1 January 2027, not from the signature."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by the Federal Register publication of 1 November 2023; the order is signed 30 October 2023. Executive Order 14110 was revoked by Executive Order 14148 of 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by the Federal Register publication of 1 November 2023; signed 30 October 2023. The order was revoked on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by the Federal Register publication of 1 November 2023; signed 30 October 2023. The order was revoked on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the text states it, dated by its date of publication, 1 November 2023. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the text states it, dated by its date of publication, 1 November 2023. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the text states it, dated by its date of publication, 1 November 2023. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the text states it, dated by its date of publication, 1 November 2023. Signed on 30 October 2023 (heading and signature line); published in the Federal Register of 1 November 2023. Revoked by Executive Order 14148, signed on 20 January 2025."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Provision as the edition states it, dated by the Federal Register publication of 1 November 2023, which is the publication date the document version carries; the order is signed 30 October 2023 and the directive runs 270 days from the date of the order. The dataset's own provision records of this order (for example, that of section 4.2(a)(i)) are dated the same way."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 12 July 2024. Annex XIII is applied through Article 51; the application dates are recorded in the dataset."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Absence recorded for the Official Journal expression of 12 July 2024; amendments made after that date, including Regulation (EU) 2026/1744, were not searched."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Provision as published in the Official Journal on 12 July 2024; the Regulation is dated 13 June 2024. A recital states reasoning and is not itself an obligation."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated by the publication of the final Code."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated by the publication of the final Code."},{"kind":"event","date":"2023-11-01","basis":"publication","note":"Date of the citing text as the dataset records it (1 November 2023)."},{"kind":"event","date":"2026-03-19","basis":"effective","note":"Computed from the section 3 rule and the signature of 19 December 2025; the text states no calendar date (decision 9a). New York's statutory rules for counting days were not checked."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2024-07-12","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “As published in the Official Journal (12 July 2024)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-07-10","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Final version (10 July 2025)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-09-29","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “Chaptered (Stats. 2025, ch. 138)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2025-12-19","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S6953-B as passed, signed as Chapter 699 (19 December 2025)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 2026)”."},{"kind":"event","date":"2026-03-27","basis":"publication","note":"Dated as the text compared is dated: the date of issue of its version, “S8828 as printed, signed as Chapter 96 (27 March 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calendar date is computed; the text states only the rule. It is the rule of the text as signed and not a finding that the text took effect: Chapter 96 of 2026, signed on 27 March 2026, amends this section 3 so that the 2025 chapter takes effect on 1 January 2027, and whether the 2025 text took effect before that amendment is held (maintainer decision 9a of 2026-11-03). The chapter as printed in the session laws was not inspected.","The duties in Article 53 fall on providers of general-purpose AI models; Article 55(1) adds duties for providers of general-purpose AI models with systemic risk, the category defined in Article 51 (high-impact capabilities, presumed above a training-compute threshold, or a Commission decision). Article 54 adds an authorised-representative duty for providers established in third countries; Article 53(2) exempts certain open-source models from points (a) and (b), but not models with systemic risk. 'Provider' is defined in Article 3(3) (not quoted). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The figure is 10 to the power 25 floating point operations; the cached text renders the superscript as '1025'. The compute figure is a presumption of high-impact capabilities under Article 51(1)(a); a model can also be classified by Commission decision having regard to the Annex XIII criteria. Article 51(3) empowers the Commission to amend the thresholds by delegated act; Regulation (EU) 2026/1744, Article 1, point (37), restates that delegation in Article 97 without changing Article 51. Articles 52(2) to 52(5) provide for rebuttal and reassessment. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Providers of models with systemic risk must assess and mitigate systemic risks; Articles 53 and 55 do not require a written risk framework, policy or protocol. The only written policy required (Article 53(1)(c)) concerns copyright. Search for the rest of the criterion: Chapter V (Articles 51 to 56), Article 3 points (63) to (65), Annexes XI to XIII; Regulation (EU) 2026/1744 Article 1 (all points) for amendments to these provisions. Terms searched: “framework”, “policy”, “protocol”, “risk management”, “Article 5[1-6]”, “general-purpose AI model”. Passages read and not counted: Article 53(1), point (c): A policy on copyright and related rights, a single other subject. Article 9: Risk management system for high-risk AI systems, not general-purpose AI models. Annex XI, Section 2, point 1: Technical documentation content (description of evaluation strategies), not a risk framework. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to providers of general-purpose AI models with systemic risk. The provision does not tie the evaluation to a point before or after the model is placed on the market. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","A power, not a requirement: the AI Office may evaluate a model to assess compliance where information under Article 91 is insufficient, or to investigate systemic risks; under Article 92(2) the Commission may appoint independent experts to carry out evaluations. Article 55(1)(a) requires adversarial testing but does not require that it be done by an external party. Search for the rest of the criterion: Articles 55, 56, 88 to 94; Annex XI; Regulation (EU) 2026/1744 Article 1, point (21). Terms searched: “independent”, “external”, “third party”, “evaluat”, “audit”. Passages read and not counted: Annex XI, Section 2, point 2: Asks for a description of internal and/or external adversarial testing 'where applicable'; does not require external testing. Article 56(6) as replaced by Regulation (EU) 2026/1744, Article 1, point (21): Commission assessment of the adequacy of codes of practice, not of a model or a provider's practices. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to providers of models with systemic risk. The timing is 'without undue delay'; no number of days is set in the Regulation. 'Serious incident' is defined in Article 3(49) by reference to an AI system (not quoted). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The technical documentation (Annex XI, with added items for models with systemic risk) is kept for supply to the AI Office and national competent authorities on request; information for downstream providers (Annex XII) is made available to them; the training-content summary is made publicly available. Points (a) and (b) do not apply to qualifying open-source models without systemic risk (Article 53(2)). Article 52(1) separately requires notification to the Commission within two weeks once the Article 51(1)(a) condition is met. No labelling duty for model outputs is among the provisions compared (Article 50 concerns AI systems). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Article 87 applies Directive (EU) 2019/1937 to the reporting of infringements of this Regulation and the protection of reporting persons; the protections are set by that Directive, which is not read here. Article 89(2) gives downstream providers a right to lodge a complaint, a complaint mechanism that does not meet the criterion. Partly because the protection is applied by reference to another law, not stated in this Regulation. Search for the rest of the criterion: Articles 85 to 94; Regulation (EU) 2026/1744 Article 1. Terms searched: “retaliat”, “whistleblow”, “Directive \\(EU\\) 2019/1937”, “reporting persons”, “complaint”. Passages read and not counted: Article 89(2): Complaint right for downstream providers; a complaint mechanism, not protection of reporting persons. Article 85: Complaints to market surveillance authorities about AI systems. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Signature dates of Regulation (EU) 2024/1689 and of the amending Regulation (EU) 2026/1744. Publication dates (12.7.2024; 24.7.2026) are from the Official Journal headers and are not adoption dates. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Computed: Regulation (EU) 2024/1689 was published on 12.7.2024, giving entry into force on 1 August 2024 (computed). Regulation (EU) 2026/1744 was published on 24.7.2026, giving 27 July 2026 (computed); among the provisions compared, it amends Article 56(6). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Chapter V duties apply from 2 August 2025. Article 101 (fines) is excepted from that date; read with the general date in the second paragraph, it applies from 2 August 2026. The text states no separate date for Article 101; this is a reading of the two quoted provisions. Under Article 111(3), providers of models placed on the market before 2 August 2025 have until 2 August 2027. Regulation (EU) 2026/1744, Article 1, point (40), amends Article 113 points (a) and (c) and adds point (d), but leaves point (b) unchanged. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The maximum is the higher of 3 % of annual total worldwide turnover in the preceding financial year or EUR 15 000 000, where the Commission finds that the provider intentionally or negligently infringed the relevant provisions or failed to comply with requests, measures or access for evaluation (Article 101(1)(a) to (d)). Regulation (EU) 2026/1744 does not amend Article 101; its new SMC paragraph 6a applies to Article 99. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Under Article 88(1) the Commission has exclusive powers to supervise and enforce Chapter V and entrusts these tasks to the AI Office; Articles 89 to 93 give the AI Office and Commission monitoring, information, evaluation and measure powers. The new Article 75(1) inserted by Regulation (EU) 2026/1744 concerns AI systems, not models, and is not used here. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","'May rely on' codes of practice, until a harmonised standard is published (Articles 53(4) and 55(2)); compliance with European harmonised standards grants a presumption of conformity to the extent they cover the obligations. Providers that do not adhere to an approved code or comply with a standard demonstrate alternative means. Regulation (EU) 2026/1744 replaced Article 56(6): the Commission, rather than the AI Office and the Board, now assesses codes; its recital (41) states that these codes 'do not grant a presumption of conformity'. The Act does not require a developer's own safety framework. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The commitments are written as commitments of 'Signatories'; the Chapter is stated to be relevant only to providers of general-purpose AI models with systemic risk. The commitments are addressed to providers that sign the Code and choose to rely on it; the Code is not binding in itself (see the row’s standing). Terms defined in Article 3 of the AI Act apply (Glossary, opening paragraph). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Chapter sets no threshold of its own; its scope is the AI Act category of models with systemic risk, whose conditions are in Article 51 of the Act. Measure 1.1 ties the timing of the Framework to the provider's notification under Article 52(1) of the Act. Search for the rest of the criterion: Whole text: Objectives, Recitals, Commitments 1 to 10 with Measures, Glossary, Appendices 1 to 4. Terms searched: “Article 51”, “Article 52”, “FLOP”, “floating”, “10\\^”. Passages read and not counted: Measure 1.1, last paragraph (PDF p. 7): Refers to notification under Article 52(1) AI Act as a timing point; sets no condition of its own. Measure 1.2, point (1)(a) (PDF p. 7): 'Trigger points' (e.g. training compute) for lighter-touch evaluations, set by the Signatory; not a scope threshold. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Measure 1.1 lists the Framework's contents (trigger points, systemic risk acceptance criteria and tiers, responsibility allocation, update process); Measure 1.3 requires updates and a Framework assessment at least every 12 months. A commitment of Signatories. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Access for the AI Office within five business days of confirmation. Publication of a summarised version is conditioned 'if and insofar as necessary to assess and/or mitigate systemic risks', allows removals, and is not necessary where all the Signatory's models are 'similarly safe or safer models' (Appendix 2.2). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","A full systemic risk assessment and mitigation process (identification, analysis including model evaluations, acceptance determination, mitigation) is carried out at least before placing on the market and when the Measure 7.6 conditions are met; lighter-touch evaluations and post-market monitoring continue along the model lifecycle (Measures 1.2 and 3.5). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Subject to two exceptions in Appendix 3.5: the model is a 'similarly safe or safer model', or the Signatory fails to appoint qualified evaluators despite early search efforts. Measure 3.5 separately provides access for independent external evaluators for post-market monitoring, and Appendix 4.5 refers to security reviews by an independent external party. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Initial-report deadlines run by type of serious incident: two days (critical infrastructure disruption), five days (serious cybersecurity breach), 10 days (death), 15 days (serious harm to health, fundamental-rights infringement, property or environment), 'save in exceptional circumstances'. Reports go to the AI Office and, as applicable, national competent authorities; intermediate reports at least every four weeks and a final report within 60 days of resolution. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Model Report is due to the AI Office by the time the model is placed on the market, and access to an updated Model Report is given within five business days of a confirmed update; a delay of up to 15 business days is possible under conditions. A summarised version is published 'if and insofar as necessary' (Measure 10.2). Measure 10.1 adds documentation kept for the AI Office on request. Measure 3.5 lists watermarks among example post-market monitoring methods; no output-labelling duty is set. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Measure 3.5 commitment covers independent external evaluators, for their testing and/or publication of findings, as long as they meet five listed conditions. Measure 8.3 lists non-retaliation against persons providing information about systemic risks to competent authorities, and a published whistleblower protection policy, as examples of indicators of a healthy risk culture rather than as separate commitments. Recital (d) states that Measure 8.3 is without prejudice to Directive (EU) 2019/1937 and Article 87 AI Act. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The PDF text carries no date of adoption, approval or issue. A publication date for the Code is recorded elsewhere in the dataset, not from this text. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The Chapter contains no provision on its own entry into force or taking effect. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No separate application date or transition period for the commitments was found, including for models already on the market. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The Chapter states no penalty for not adhering to its commitments. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The Chapter names the AI Office as the body that receives Frameworks, Model Reports and serious incident reports and that assesses compliance of providers relying on the Code, stated as an objective of the Code. The Code does not itself confer enforcement or penalty powers; those are in the AI Act (see the AI Act row). Search for the rest of the criterion: Whole text. Terms searched: “AI Office (will|may|shall)”, “enforce”, “penalt|fines?\\b|sanction”. Passages read and not counted: Recitals, (d) (PDF p. 3): Information sent to the AI Office treated under Article 78 AI Act; confidentiality, not supervision. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Code requires a Signatory's own Framework (Commitment 1) and presents itself as a guiding document for compliance with Articles 53 and 55 AI Act. Recital (d) states that Signatories 'may be able to rely on international standards' to the extent they cover the Chapter's provisions. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Two defined terms bear the duties: “frontier developer” (§ 22757.11(h)) and “large frontier developer” (§ 22757.11(j)), a frontier developer whose revenues with affiliates exceeded $500 million in the preceding calendar year. The framework duty (§ 22757.12(a)), the transparency-report summaries of risk assessments (§ 22757.12(c)(2)), internal-use summaries (§ 22757.12(d)) and the anonymous internal process (Lab. Code § 1107.1(e)) fall on large frontier developers; the transparency report (§ 22757.12(c)(1)), incident reporting (§ 22757.13(c)) and the anti-retaliation rule (Lab. Code § 1107.1(a)) fall on all frontier developers. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Model threshold: training compute greater than 10^26 operations, which under § 22757.11(i)(2) includes the original training run and subsequent fine-tuning, reinforcement learning or other material modifications. Developer tier: annual gross revenues with affiliates above $500 million in the preceding calendar year. § 22757.14 requires the Department of Technology to recommend, on or before 1 January 2027 and annually thereafter, whether and how to update these definitions; it does not itself change them. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to large frontier developers. “Frontier AI framework” is defined in § 22757.11(g) as documented technical and organizational protocols to manage, assess and mitigate catastrophic risks; § 22757.12(a)(1)–(10) lists the matters the framework describes, including thresholds, mitigations, third-party assessment, cybersecurity, incident response, internal governance and internal use. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Publication on the developer’s website; a materially modified framework is published with a justification within 30 days. § 22757.12(f) permits redactions to protect trade secrets, cybersecurity, public safety or national security or to comply with law, with the character and justification of each redaction described and the unredacted information retained for five years. No provision requiring the framework itself to be submitted to a public authority was found. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The framework, which a large frontier developer must implement and comply with, describes how the developer approaches defining and assessing thresholds to identify and assess whether a frontier model has capabilities that could pose a catastrophic risk (§ 22757.12(a)(2)). The text sets no free-standing duty to test each model; § 22757.12(c)(2)(A)–(B) requires summaries of assessments of catastrophic risks conducted pursuant to the framework, and § 22757.12(d) summaries of any assessment of catastrophic risk from internal use. Search for the rest of the criterion: SEC. 2 in full (Bus. & Prof. Code §§ 22757.10–22757.16); SEC. 4 (Lab. Code §§ 1107–1107.2). Terms searched: “assess”, “evaluat”, “test”. Passages read and not counted: SEC. 2, Bus. & Prof. Code § 22757.12(c)(2)(A): Requires summaries of assessments in the transparency report; it presupposes assessments under the framework rather than imposing them. SEC. 2, Bus. & Prof. Code § 22757.12(d): Transmission of summaries of any internal-use assessment to the Office of Emergency Services; no duty to assess is stated. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Office of Emergency Services shall review critical safety incident reports submitted by frontier developers: a review of filings, not of the model. The framework must describe how the developer approaches using third parties to assess catastrophic risks (§ 22757.12(a)(5)), and the transparency report summarises the extent to which third-party evaluators were involved (§ 22757.12(c)(2)(C)); neither requires an outside assessment. Search for the rest of the criterion: SEC. 2 in full; SEC. 3 (Gov. Code § 11546.8); SEC. 4. Terms searched: “third part”, “independent”, “audit”, “review”, “evaluat”. Passages read and not counted: SEC. 2, Bus. & Prof. Code § 22757.12(a)(5): Describes the content of the developer’s framework (its approach to using third parties); does not require an outside assessment. SEC. 2, Bus. & Prof. Code § 22757.12(c)(2)(C): Disclosure of the extent of third-party evaluator involvement; involvement is not required. SEC. 2, Bus. & Prof. Code § 22757.14(b)(5): Concerns external verifiability of coverage definitions in the Department of Technology’s recommendations, not assessment of a model. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to all frontier developers. Fifteen days from discovery to the Office of Emergency Services; 24 hours to an appropriate authority where the incident poses an imminent risk of death or serious physical injury. “Critical safety incident” is defined in § 22757.11(d). § 22757.13(h)–(i) provides that compliance with a designated federal law, regulation or guidance document is deemed compliance with the section (see Q15). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Trigger: before or concurrently with deploying a new or substantially modified frontier model. Contents: website, contact mechanism, release date, languages, output modalities, intended uses and use restrictions (§ 22757.12(c)(1)(A)–(G)); large frontier developers add summaries of catastrophic-risk assessments, results, third-party evaluator involvement and other framework steps (§ 22757.12(c)(2)). Large frontier developers also transmit summaries of internal-use risk assessments to the Office of Emergency Services on the stated schedule (§ 22757.12(d)). No output-labelling duty was seen. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Protection covers “covered employees”, defined in Lab. Code § 1107(b) as employees responsible for assessing, managing or addressing risk of critical safety incidents, who disclose to the Attorney General, a federal authority or persons with authority over the matter information on a specific and substantial danger from a catastrophic risk or a violation of the Act. The internal anonymous process (§ 1107.1(e)) is a duty of large frontier developers; § 1107.1(d) requires notice of rights, and § 1107.1(f)–(h) provide attorney’s fees, a burden-of-proof rule and injunctive relief. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Approval by the Governor, 29 September 2025 (Chapter 138, Statutes of 2025); the same record gives FILED 2025-09-29 (filing with the Secretary of State). These are the Legislative Counsel database’s structured action fields; the printed approval line (“Approved by Governor September 29, 2025”) is in the chaptered text on the Legislature’s website, quoted in the dataset’s record of the approval. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision in the chaptered text sets an effective or operative date for the act as a whole or for Chapter 25.1 of the Business and Professions Code. No date is inferred. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No separate application date or transition period for the developer duties was found. The duties to publish a transparency report are triggered by deployment, not by a date. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Per violation, in an amount dependent on the severity of the violation. § 22757.15(a) names large frontier developers that fail to publish or transmit a compliant document, make a statement in violation of § 22757.12(e), fail to report an incident under § 22757.13 or fail to comply with their own framework. Whistleblower violations (Lab. Code § 1107.1) carry the civil remedies of that section, not this penalty. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Attorney General recovers civil penalties. The Office of Emergency Services receives incident reports and internal-use summaries, reviews incident reports (§ 22757.13(d)) and may designate equivalent federal standards (§ 22757.13(h)); no penalty power is given to it. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Requires a developer framework, which describes how the developer approaches incorporating national standards, international standards and industry-consensus best practices (§ 22757.12(a)(1)). A frontier developer that declares its intent to comply with § 22757.13 through a federal law, regulation or guidance document designated by the Office of Emergency Services is “deemed in compliance” with that section to the extent it meets it (§ 22757.13(i)(2)(A)). Publishing transparency-report contents in a system or model card is deemed compliance (§ 22757.12(c)(3)). § 22757.12(c)(4) encourages disclosures consistent with industry best practices. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","One tier: “large developer”. Accredited colleges and universities engaged in academic research are excluded, and a transferee of full intellectual property rights in a frontier model becomes the large developer (§ 1420(9)). Text as signed in Chapter 699; Chapter 96 of 2026 repeals and re-adds Article 44-B (see the amended text). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The PDF text layer renders the exponent as “10º26”, i.e. 10^26 operations. Model condition: more than 10^26 operations and compute cost above $100 million; a model produced by knowledge distillation from such a model is also a frontier model where its compute cost exceeds $5 million (§ 1420(6)(b)). Developer condition: over $100 million in aggregate compute costs for training frontier models. § 1424 limits the article to frontier models developed, deployed or operating in whole or in part in New York. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","“Safety and security protocol” is defined in § 1420(12) (p. 3) as documented technical and organizational protocols describing protections against critical harm, cybersecurity protections, a testing procedure, compliance and senior responsible personnel. § 1421(3) requires an annual review. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Before deploying a frontier model. Publication with “appropriate redactions” (defined in § 1420(1)) and transmission of the redacted copy to the attorney general and the division of homeland security and emergency services; § 1421(1)(c)(ii) adds access upon request (see Q06). Material modifications after annual review are published in the same manner (§ 1421(3)). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The protocol the large developer must implement describes a testing procedure to evaluate whether the model poses an unreasonable risk of critical harm, and the developer must record and retain test information. The text sets no free-standing duty to test each model; § 1421(2) prohibits deployment where it would create an unreasonable risk of critical harm. Search for the rest of the criterion: Whole print S6953-B, pp. 1–5. Terms searched: “test”, “evaluat”, “assess”. Passages read and not counted: Proposed GBL § 1421(2), p. 4: A prohibition on deployment, not a duty to evaluate. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Access is granted “upon request”, with redactions only as required by federal law: access to a document, with no assessment by the authority required. § 1421(1)(d) requires test records detailed enough for third parties to replicate the testing procedure but does not require a third-party assessment. Search for the rest of the criterion: Whole print S6953-B, pp. 1–5. Terms searched: “third part”, “independent”, “audit”, “access”, “request”. Passages read and not counted: Proposed GBL § 1421(1)(d), p. 4: Replicability of tests by third parties is a record-keeping standard; no outside assessment is provided for. Proposed GBL § 1420(12)(d), p. 3: Protocol must enable the developer “or third party” to comply; not an outside assessment. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Seventy-two hours from learning of the incident or of facts sufficient for a reasonable belief that one occurred. “Safety incident” is defined in § 1420(13). The disclosure includes the date, the reasons the incident qualifies and a short statement. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No duty to publish a report on each model, or to draw up and supply model documentation to an authority or to others, was found. Before deploying a frontier model, the large developer must record and retain information on tests and test results for as long as the model is deployed plus five years; retention is set aside below. The published protocol (Q04) is developer-level. No output-labelling duty was seen. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No provision protecting persons who report risks or violations was found in print S6953-B. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Signature by the Governor, 19 December 2025, as Chapter 699 of 2025, according to the Assembly’s action list; the list also records delivery to the Governor on 12/09/2025 and an approval memo (APPROVAL MEMO.76) on the same day as signature. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No separate application date or transition period for the duties was found. The § 1421(1) duties are triggered by deployment (“Before deploying a frontier model”), not by a date. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","For violations of § 1421, determined based on severity of the violation, in a civil action by the attorney general; injunctive or declaratory relief is also available (§ 1422(1)(b)). No private right of action (§ 1422(2)). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The attorney general enforces through civil action. The division of homeland security and emergency services receives the protocol and incident disclosures alongside the attorney general (§ 1421(1)(c), (4)); no enforcement power is given to it. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Requires a developer’s written safety and security protocol. The annual review accounts for changes to model capabilities “and industry best practices” (§ 1421(3)). No code of practice or standard is named as a means of compliance, and no deemed-compliance provision was found. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Two defined terms bear the duties: “frontier developer” (transparency report, incident reporting, statements) and “large frontier developer” (framework, internal-use summaries, disclosure statement under § 1428, penalties under § 1427). § 1426 excludes accredited colleges and universities engaged in academic research and the Empire AI consortium. Ellipses in quotes from this record skip omitted words or the printed line numbers. These duties are in Article 44-B as re-added, which takes effect on 1 January 2027 (Q11). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Assembly record renders the figure after “greater than” as an unreadable character between “10” and “26” followed by “integer or floating-point operations”; the Senate PDF of S8828 (cross-check copy, not quoted) prints 10º26, i.e. 10^26. Compute includes subsequent fine-tuning, reinforcement learning and other material modifications (§ 1420(9)(b)). Developer tier: revenues with affiliates above $500 million. § 1425 limits the article to models developed, deployed or operating in whole or in part in New York. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The same wording is quoted in an earlier record of the dataset, split at the printed line numbers. “Frontier AI framework” is defined in § 1420(7) as documented technical and organizational protocols to manage, assess and mitigate catastrophic risks; § 1421(1)(a)–(j) lists what it describes “in detail”. Annual review under § 1421(2)(a). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Publication on the developer’s website; a materially modified framework and a justification are published within thirty days (§ 1421(2)(b)). Redactions are permitted under § 1421(5). No duty to submit the framework to the office was found; § 1429 allows the office to consider requirements for “the transmission of frontier AI frameworks to the office”. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The framework, which a large frontier developer must implement and comply with, describes how it handles assessing whether a model has capabilities that could pose a catastrophic risk. No free-standing duty to test each model was found; § 1421(3)(b) requires summaries of assessments conducted under the framework and § 1422(2)(a) summaries of internal-use assessments. Search for the rest of the criterion: Bill text §§ 1–5, including GBL §§ 1420–1429 as re-added. Terms searched: “assess”, “evaluat”, “test”. Passages read and not counted: GBL § 1421(3)(b)(i)–(ii) as re-added, p. 5: Summaries of assessments in the transparency report; presupposes rather than imposes assessment. GBL § 1422(2)(a) as re-added, p. 5: Transmission of internal-use assessment summaries; no duty to assess is stated. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The office (within the department of financial services, § 1420(16)) reviews incident reports: a review of filings, not of the model. The framework describes the developer’s use of third parties to assess catastrophic risks (§ 1421(1)(e)) and the transparency report the extent of third-party evaluator involvement (§ 1421(3)(b)(iii)); neither requires an outside assessment. Search for the rest of the criterion: Bill text §§ 1–5. Terms searched: “third part”, “independent”, “audit”, “review”, “evaluat”. Passages read and not counted: GBL § 1421(1)(e) as re-added, p. 4: Content of the developer’s framework, not a required outside assessment. GBL § 1428(2) as re-added, p. 8: Disclosure statement on ownership and contacts, filed with the office; not an assessment of the model or of risk practices. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to all frontier developers. Seventy-two hours from a determination that an incident occurred or from learning facts sufficient for a reasonable belief that it occurred, to the office; twenty-four hours to an appropriate authority, including law enforcement or public safety agencies, where the incident poses an imminent risk of death or serious physical injury. Compliance through a designated federal standard is deemed compliance (§ 1422(9), see Q15). Article 44-B as re-added takes effect on 1 January 2027 (Q11). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Trigger: before or concurrently with deploying a new or substantially modified frontier model. Contents listed in § 1421(3)(a)(i)–(vii); large frontier developers add summaries of risk assessments, results, third-party evaluator involvement and other framework steps (§ 1421(3)(b)). Large frontier developers also transmit internal-use assessment summaries to the office (§ 1422(2)(a)) and file a developer-level disclosure statement with the office (§ 1428). No output-labelling duty was seen. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision protecting persons who report risks or violations was found in the bill text of S8828. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Signature by the Governor, 27 March 2026, as Chapter 96 of 2026, according to the Assembly’s action list (delivered to the Governor 03/20/2026). The chapter as printed in the session laws was not inspected. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Chapter 96 takes effect immediately, except that sections 1, 2 (Article 44-B as re-added) and 4 take effect with the 2025 chapter (Chapter 699). Its § 3 amends Chapter 699’s effect section: the bracketed words are deleted matter (the former ninetieth-day rule) and the new text reads “January 1, 2027”. The resulting date for Article 44-B, 1 January 2027, follows from reading the two provisions together. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No application date or transition period for the developer duties separate from the effect provisions in Q11 was found. The transparency-report duty is triggered by deployment. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","§ 1427(1): per violation, determined based on severity, where a large frontier developer fails to publish or transmit a compliant document, makes a prohibited statement, fails to report an incident or fails to comply with its own framework; no private right of action (§ 1427(2)). § 1428(5): for failure to file a disclosure statement or to correct false information, $1,000 per day plus assessments owed, levied by the office after notice and hearing. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The attorney general brings civil actions for penalties under § 1427. “Office” is defined in § 1420(16) as an office within the department of financial services reporting to the superintendent; it receives incident reports and disclosure statements, levies penalties under § 1428(5), assesses developers for operating costs (§ 1428(4)) and may adopt rules (§ 1429). Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Requires a developer framework (§ 1421(1), Q03) that describes how it handles incorporating national and international standards and industry consensus best practices. A frontier developer that declares its intent to meet § 1422(3) through a federal law, regulation or guidance document designated by the office is deemed in compliance with that subdivision to the extent it meets the standards of, or complies with, the designated federal law, regulation or guidance document, and must copy federal incident reports to the office (§ 1422(9)). Publishing transparency-report contents in a system or model card is deemed compliance (§ 1421(3)(c)). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Two tiers in the act's defined terms. The transparency report (Section 10(c)(1)), incident reporting (Section 15(c)), the statements rule (Section 10(f)(1)) and the whistleblower duties (Section 20(a)–(d)) fall on frontier developers; the framework (Section 10(a)–(b)), the risk summaries in the transparency report (Section 10(c)(2)), the audit (Section 10(d)), internal-use summaries (Section 10(e)), the internal reporting process (Section 20(e)) and the disclosure statement (Section 18) fall on large frontier developers. “Person” is defined as a nongovernmental individual or organisation (Section 5). “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Model threshold: training compute greater than 10^26 operations, which under the second sentence of the definition includes the original training run and any subsequent fine-tuning, reinforcement learning or other material modifications the developer applies to a preceding foundation model. Developer threshold for the large tier: gross revenues with affiliates above $500 million in the preceding calendar year. The PDF prints the exponent as a superscript; its text layer gives “10 26”, which the quotation keeps (the figure is 10^26, as with the EU row's “1025”). The cross-family checker, reading the act independently, quoted the same words with the exponent printed as “10²⁶” (maintainer decision 2a of 2026-11-05). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to large frontier developers from 1 January 2028. Section 10(a)(1)–(10) lists the matters the framework describes, among them thresholds, mitigations, third-party assessment, cybersecurity for unreleased model weights, critical safety incidents and internal use; Section 10(b)(1) requires review and, as appropriate, update at least once a year. “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Publication on the developer's website; a materially modified framework is published with a justification within 30 days. Section 10(g) permits redactions to protect trade secrets, cybersecurity, public safety or national security or to comply with law, with the character and justification of each redaction described. No provision found requiring the framework itself to be submitted to the Agency. “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The framework, which a large frontier developer must implement and comply with, describes how the developer approaches defining and assessing thresholds to identify and assess whether a frontier model has capabilities that could pose a catastrophic risk (Section 10(a)(2)); the transparency report summarises assessments conducted under the framework and their results (Section 10(c)(2)(A)–(B)), and Section 10(e) requires summaries of any assessment of catastrophic risk from internal use to be sent to the Agency. The text sets no free-standing duty to assess or test each model, so the duty runs through the framework. The cross-family checker read the cell as stated, because the framework the developer must comply with covers assessing capabilities and reviewing assessments before deployment. Search for the rest of the criterion: Sections 5, 10, 15, 17, 18, 20 and 25 in full. Terms searched: “assess”, “evaluat”, “test”, “shall”. Passages read and not counted: Section 10(e), PDF pp. 10–11: Requires a summary of “any assessment” of internal-use risk to be sent to the Agency; it presupposes an assessment and does not itself require one. Section 10(a)(10), PDF p. 6: A matter the framework describes (assessing and managing internal-use risk), not a free-standing duty to assess the model. Maintainer decision 1a of 2026-11-05 (Illinois row): partly, as for California SB 53, whose duty is in identical words; the cross-family checker's reading, stated, is noted. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","An annual independent audit of the large frontier developer's compliance with Section 10 (framework, transparency report, internal-use summaries, statements, redactions): an assessment of the developer's practices, not a test of the model. It begins on 1 January 2028 or 90 days after the developer first qualifies as a large frontier developer, whichever is later. The auditor must have no financial interest in the developer (or the developer in it), must have access to unredacted materials, reports on substantial compliance and internal controls (Section 10(d)(1)–(2)); a redacted copy and a summary are published and sent to the Agency and the Attorney General within 30 days (Section 10(d)(4)). The Agency and the Attorney General also review incident reports (Section 15(d)), a review of filings. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to all frontier developers. Seventy-two hours to the Agency (the Illinois Emergency Management Agency and Office of Homeland Security, Section 5) and the Attorney General; 24 hours to an appropriate authority, including law enforcement or public safety agencies, where the incident poses an imminent risk of death or serious physical injury. “Critical safety incident” is defined in Section 5 (unauthorised access to model weights resulting in death or bodily injury, harm from a catastrophic risk, loss of control causing death or bodily injury, deceptive subversion of controls). “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Trigger: before or concurrently with deploying a new or substantially modified frontier model. Contents: website, contact mechanism, release date, languages, output modalities, intended uses and restrictions (Section 10(c)(1)(A)–(G)); a large frontier developer adds summaries of catastrophic-risk assessments, their results, third-party evaluators' involvement and other framework steps, in machine-readable form (Section 10(c)(2)–(3)). Publication within a system card or model card is deemed compliance (Section 10(c)(4)). Separately, large frontier developers send the Agency summaries of internal-use risk assessments every 3 months or on another schedule (Section 10(e)), and file an annual disclosure statement on the developer's identity, offices, owners and contacts (Section 18), which is not a report on each model. No labelling or watermark duty on outputs was found. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","A frontier developer may not adopt or enforce a rule, policy or contract that prevents, or retaliate against, disclosure by a “covered employee” (an employee responsible for assessing, managing or addressing the risk of critical safety incidents, Section 5) who has reasonable cause to believe the information shows a specific and substantial danger from a catastrophic risk or a violation of the act (Section 20(a)); notice of rights is required (Section 20(d)); large frontier developers provide an anonymous internal process with monthly updates (Section 20(e)). Section 90 amends the Whistleblower Act to protect any employee who discloses a violation of the act in good faith. “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Approval by the Governor, 6 July 2026; passage by both houses, 29 May 2026 (official bill status record of SB 315). The act’s own text carries no date. The preparer could not open the record. The cell rests on the cross-family checker’s copy of it, read through an Internet Archive capture of 2026-07-31 and labelled as that copy; it is given as a paraphrase because the record’s length is not known. Executive Order 2026-07 (22 September 2026) states that the Governor signed the act, without a date; its date is the order’s, not the act’s. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","A stated date, not computed. Whether the act has taken effect is not recorded here. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The framework duty applies from 1 January 2028 and the audit duty from 1 January 2028 or 90 days after first qualifying, whichever is later; both fall later than the act's effect date of 1 January 2027 (Section 99). Section 18(a)'s disclosure statement applies “beginning January 1, 2027”, the same day as the act. The transparency report, incident reporting and whistleblower duties set no date of their own. No transitional provision for models already deployed was found; the transparency report is triggered by deployment. “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Section 25(a): a civil penalty dependent on the severity of the violation, up to $1 million for a first violation and $3 million per subsequent violation, for a large frontier developer that fails to publish or transmit a compliant document, makes a statement in violation of Section 10(f), fails to have the audit performed, fails to report a critical safety incident under Section 15 or fails to comply with its own framework. Section 18(e): for developing, deploying or operating without a current disclosure statement, false information or unpaid assessments, $1,000 per day plus the assessments owed, after notice and hearing, in addition to other penalties. Section 25(d) creates no private right of action. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Attorney General recovers the Section 25 penalties. The Agency (the Illinois Emergency Management Agency and Office of Homeland Security) levies the Section 18 disclosure penalties, receives incident reports, audit reports and internal-use summaries with the Attorney General, reviews incident reports with the Attorney General (Section 15(d)) and designates equivalent federal standards (Section 17(a)). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Requires a developer framework, which describes how the developer approaches incorporating national standards, international standards and industry-consensus best practices (Section 10(a)(1)); penalises failure to comply with it (Section 25(a)). Deems compliance with a federal law, regulation or guidance document that the Agency designates as substantially equivalent, once the developer declares its intent to the Agency (Section 17(a)–(b)); failure to meet the designated standard is then a violation of the act (Section 17(b)(2)(B)). Deems a transparency report published within a system card or model card compliant (Section 10(c)(4)). Audits follow generally accepted auditing standards (Section 10(d)). “…” in the quotation stands for the running footer at a PDF page break; no words of the act are omitted. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The duties fall on 生成式人工智能服务提供者 (providers of generative AI services), defined in Article 22(2) as organisations and individuals that use generative AI technology to provide generative AI services, including through programmable interfaces. The Measures do not define a developer; they have no tiers. Some provisions (Article 4) address both provision and use; Article 22(3) defines users (使用者). Translations are Selekoa's working translations. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Coverage turns on providing generative AI services to the public in China; there is no compute, revenue, capability or user-number threshold. Article 2(3) excludes research, development and application by industry organisations, enterprises, education and research institutions and others that do not provide services to the public in China; Article 2(2) defers to other rules for news publishing, film and television production and literary and artistic creation. Article 17 adds a further condition (services 'with public-opinion attributes or social mobilisation capacity') for security assessment and algorithm filing only; see Q05. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision requiring the provider to have a written framework, policy or protocol on the risks of its models was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The security assessment (安全评估) is required only for services with public-opinion attributes or social mobilisation capacity, and is of the service, by reference to 'relevant state provisions' not set out in the Measures; no duty to evaluate or test the model for risks was found. Article 8 requires annotation quality assessment (set aside: data annotation, not risk). Search for the rest of the criterion: Articles 4, 7, 8, 14, 17 and 19. Terms searched: “评估”, “测试”, “检测”. Passages read and not counted: Article 8 (第八条): 数据标注质量评估 (annotation quality assessment) concerns data annotation, not risks. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Competent authorities (有关主管部门) carry out supervision and inspection of generative AI services 'according to their duties'; providers shall cooperate, explain the listed matters as required and provide necessary technical and data support. The provision is an inspection of the service with explanations from the provider; it does not require an assessment of the model by an outside party. Article 19(2) binds bodies and personnel taking part in security assessment and inspection to confidentiality, without stating who conducts the Article 17 assessment. Search for the rest of the criterion: Articles 16–21. Terms searched: “监督检查”, “评估”, “第三方|机构”. Passages read and not counted: Article 17 (第十七条): Security assessment is a duty of the provider 'in accordance with relevant state provisions'; the Measures do not say an outside party conducts it. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Where a provider discovers illegal content (违法内容), it shall promptly take disposal measures (stopping generation, stopping transmission, deletion), rectify, and report to the competent authorities; Article 14(2) adds a reporting duty where users are found using the service for illegal activities. The Measures do not define incidents; the authority is not named beyond 'competent authorities', and no deadline is stated for the report ('及时' qualifies the disposal measures). Search for the rest of the criterion: Articles 9–15 and 19. Terms searched: “报告”, “事件|事故”, “及时”. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Information on training data and algorithmic mechanisms is supplied to authorities on request during supervision and inspection (Article 19); for services with public-opinion attributes or social mobilisation capacity, algorithm filing runs under the Algorithmic Recommendation Provisions, whose filing content is not set out in these Measures. No duty to draw up per-model documentation or publish a model report with a deployment trigger was found. Article 10 requires providers to publish the service's intended users, occasions and uses; Article 12 requires labelling of generated images, video and other content under the Deep Synthesis Provisions (an output-labelling duty, noted only). Search for the rest of the criterion: Articles 7–12, 17 and 19. Terms searched: “说明”, “公开”, “备案”, “报告”. Passages read and not counted: Article 10 (第十条): Publication of the service's applicable users, occasions and uses (适用人群、场合、用途): information on the service, not documentation on a model. Article 12 (第十二条): Labelling of generated content (对图片、视频等生成内容进行标识): an output-labelling duty, excluded by the criterion. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision prohibiting retaliation against people who disclose risks or violations, or requiring a channel for such disclosures by employees or others, was found. A public complaint and reporting mechanism is present (Article 15) and is noted. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Date of the order of seven authorities (国家互联网信息办公室, 国家发展和改革委员会, 教育部, 科学技术部, 工业和信息化部, 公安部, 国家广播电视总局), Order No. 15, issuing the Measures (gov.cn 成文日期 2023-07-10). The order also states that the Measures were deliberated and adopted at the 12th office meeting of 2023 of the Cyberspace Administration of China on 23 May 2023, with the agreement of the other six authorities (paraphrase, not quoted to save budget). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Fixed date in the Measures; the order repeats it (现予公布，自2023年8月15日起施行). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No separate application date or transition period, including for services already offered, was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Breaches are penalised by the competent authorities under the Cybersecurity Law, Data Security Law, Personal Information Protection Law, Law on Progress of Science and Technology and other laws and administrative regulations; where those are silent, the Measures provide for a warning, a notice of criticism and an order to correct within a time limit by the competent authorities, and, on refusal to correct or in serious cases, order suspension of the relevant services. Article 21(2) refers to public-security administrative penalties and criminal liability. No maximum is stated in the Measures; penalties are by reference to other laws. Search for the rest of the criterion: Articles 20–21. Terms searched: “罚款|处罚|万元”. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","These departments strengthen the management of generative AI services 'according to their respective duties' (Article 16). Supervision and inspection (Article 19) and penalties (Article 21) are assigned to 'competent authorities' (有关主管部门) without further naming; Article 20 names the national cyberspace department (国家网信部门) for services provided from outside China. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No reference to a provider's own safety framework, a code of practice or a standard was found. The Measures refer to other departmental rules, set aside below. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The principal duties fall on 服务提供者 (service providers): network information service providers within the circumstances of the Algorithmic Recommendation Provisions, the Deep Synthesis Provisions or the Interim Measures for Generative AI Services. Other duties fall on service providers offering content-dissemination services (Article 6), internet application distribution platforms (Article 7), and users and 'any organisation or individual' (Article 10). The Measures do not address model developers as such and have no tiers. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Coverage is defined by reference to the circumstances of three other rules (Algorithmic Recommendation Provisions, Deep Synthesis Provisions, Interim Measures for Generative AI Services), with no model-level threshold. The explicit-labelling duty of Article 4 applies where the service falls within Article 17(1) of the Deep Synthesis Provisions. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision requiring a written framework, policy or protocol on model risks was found; the Measures concern content labelling only. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No duty to evaluate or test models for risks, or to assess a service or content category for risks, was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","App distribution platforms verify the labelling materials of app service providers that offer AI generation or synthesis services, at listing or launch review (Article 7); labelling materials are supplied in algorithm filing and security assessment procedures under other rules (Article 12). Both concern labelling documents, not an assessment of the model or of risk practices. Search for the rest of the criterion: Articles 6–13. Terms searched: “核验”, “评估”, “备案”. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No duty to report incidents to a public authority was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No duty to publish a model report or supply model documentation was found. The Measures impose output-labelling duties (explicit labels, Article 4; implicit labels in file metadata, Article 5), noted only as the criterion excludes them. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No anti-retaliation provision or disclosure channel was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Date of the notice of four authorities (国家互联网信息办公室, 工业和信息化部, 公安部, 国家广播电视总局) issuing (印发) the Measures to provincial-level counterparts (gov.cn 成文日期 2025-03-07). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Fixed date in the Measures. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No separate application date or transition period was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Breaches are dealt with under other laws, administrative regulations and departmental rules; the Measures state no penalty or maximum of their own. Search for the rest of the criterion: Articles 10–14. Terms searched: “罚款|处罚|万元”. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The listed authorities deal with breaches according to their duties, under other laws and rules (see Q13). What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Service providers carrying out labelling 'shall also comply with' mandatory national standards (强制性国家标准); the Measures do not name a standard (no standard number appears in the text). No developer framework or code of practice is referred to. Articles 4 and 5 refer to the Deep Synthesis Provisions for the scope of explicit labelling and for implicit labels. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The order does not itself place duties on companies; it directs the Secretary of Commerce, acting under the Defense Production Act, to require “Companies developing or demonstrating an intent to develop potential dual-use foundation models” to report. The term “dual-use foundation model” is defined in Sec. 3(k); Sec. 4.2(a)(ii) separately covers those who acquire, develop or possess a potential large-scale computing cluster. Search for the rest of the criterion: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “shall require”, “Companies”, “dual-use foundation model”. Passages read and not counted: Sec. 4.2(c), 88 FR 75197–75198: Directs proposed regulations on United States IaaS Providers concerning foreign persons' training runs; not the developer reporting compared here. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Interim condition, until the Secretary of Commerce defines technical conditions under Sec. 4.2(b): more than 10^26 integer or floating-point operations, or more than 10^23 for a model trained primarily on biological sequence data. The quote stops before the figures, which the PDF text layer renders without superscript (“1026”, “1023”); the reading follows the dataset’s record of this threshold. Sec. 4.2(b)(ii) sets a separate condition for computing clusters. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision directing that covered companies write or adopt a framework, policy or protocol on the risks of their models was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No duty on companies to evaluate or test their models was found. The Secretary of Commerce is directed to require reports that include the results of any red-team testing a company has conducted, on named risk categories including biological weapons (recorded at policy level only); a duty to report results of testing conducted is not a duty to test, and is set aside below. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No provision requiring or providing for assessment of a covered company's model or practices by an authority or third party was found. Agency evaluation tools and guidance are set aside below. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No duty on companies to report incidents to an authority was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The Secretary of Commerce is directed to require ongoing reporting to the Federal Government, including on training activities, ownership and protection of model weights, and red-team results; the order does not itself impose the duty. No publication duty and no per-model trigger such as deployment is stated. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision on retaliation or on a disclosure channel for employees or others was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Signature date as printed. Published in the Federal Register of 1 November 2023. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No provision of the order on its effective date was found. Context, not an answer to the question: Executive Order 14148 of 20 January 2025, Sec. 2, lists the order among the executive actions “hereby revoked” (passage above). A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No provision setting a date from which companies’ reporting duties apply was found. The 90-day period in Sec. 4.2(a) is set for the Secretary of Commerce to require the reporting and is set aside. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No penalty provision was found. The reporting is to be required under the Defense Production Act, whose penalties the order does not state. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","The Secretary of Commerce is the body directed to require the reporting; the order gives no stated power to enforce or penalise breaches. Search for the rest of the criterion: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “enforce”, “Secretary of Commerce”, “penalt”. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Refers to: the red-team results to be reported are those based on NIST guidance that Sec. 4.1(a)(ii) directs NIST to establish. Sec. 4.1(a)(i) also directs NIST companion resources to the AI Risk Management Framework and the Secure Software Development Framework. No developer framework is required or recognised. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","An export-control rule: duties fall on exporters, reexporters and transferors of controlled items, including model weights specified in ECCN 4E091 (licence requirement in § 742.6(a)(13); conditions of License Exception AIA in § 740.27), and on Data Center Validated End Users (VEUs) under Supplement No. 10 to part 748. The rule has no category of model developer as such. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The heading continues with a figure that the PDF text layer renders as “1026” before “or more ‘operations’”, read as 10^26 operations; the quote stops before it. Notes 1 and 2 to 4E091 exclude published weights, models derived from them with no more than 2.5 × 10^25 additional operations or 25 percent (whichever is higher), and models trained with fewer operations than needed to match the most advanced published model. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Partly: the rule requires security measures, including AI-specific security practices covering model weights (para. 15), as conditions of validated end-user authorisation and, under § 740.27(a)(3)(ii), for facilities storing specified model weights. No written framework on the risks of models is required, and the data-centre plans are not a developer’s safety framework. The regulated party is the validated end user or facility, not necessarily a model developer. Status applied from the cross-family check. Required security measures for model weights count as risk-management measures (the fourth rule for “partly”, maintainer decision 5a of 2026-11-03). Search for the rest of the criterion: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “framework”, “plan”, “policy”, “safety”, “security requirements”. Passages read and not counted: § 740.27(a)(3)(ii), 90 FR 4559 (PDF p. 16): “stored in a facility that complies with paragraphs 14, 15 and 18”: extends the security conditions to facilities storing specified model weights; scope of the measures quoted above, not a written framework on model risks. Supplement No. 10 to part 748, para. 18(c), 90 FR 4567: Insider-threat programme; personnel security, recorded under this cell's note only by reference. Supplement No. 10 to part 748, para. 16, 90 FR 4567: Shipment security plan for chips in transit; not on models. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Assessments required concern data-centre security threats and interfaces to model weights (to set and limit output rates), not the risks of the model itself. Search for the rest of the criterion: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “assess”, “evaluat”, “test”, “review”. Passages read and not counted: Supplement No. 10 to part 748, para. 11, 90 FR 4566: “ongoing monitoring, evaluation, and end user due diligence” of compliance with the VEU conditions; not of models. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Required annual third-party attestation of the data-centre NIST 800–53 compliance, and BIS auditing of VEU records and facilities. These assess the facility's security practices, not the model or a developer's practices as such. Partly because the assessed party is a data-centre end user under a VEU authorisation, not necessarily a model developer, and the subject is facility security. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Applies to VEUs, for chips and other export-controlled items in transit under a shipment security plan; it does not concern models. Para. 11 separately requires VEUs to notify BIS if any requirement has not been met, without a stated deadline. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","No duty to publish or supply documentation on each model was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No provision on retaliation or on a disclosure channel for employees or others was found. A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","No signature or issue date is printed; the rule is signed by the Assistant Secretary for Export Administration without a date. The filing line gives filing with the Office of the Federal Register on 13 January 2025; publication was on 15 January 2025 (ACTION line and masthead). A recorded absence within the stated scope of the text read: not evidence that the instrument lacks such a provision elsewhere, or that no other law imposes one.","Effective 13 January 2025, as printed (with a full stop after “13”); section III of the supplementary information gives “January 13, 2025”. The Department of Commerce announced on 13 May 2025 that it had initiated a rescission and “plans to publish a regulation formalizing the rescission”; no Federal Register rescission was inspected, and the announcement is not recorded as a rescission of the rule. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Compliance dates separate from the effective date: 15 May 2025 generally; 15 January 2026 for the data-centre security, AI-cybersecurity and personnel-security paragraphs that also apply to model-weight storage. The BIS announcement of 13 May 2025 is recorded under Q11 and Q14. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","VEU conditions: revocation of VEU status, denial of chip allocations or export licences, and other penalties under other law. No maximum is stated in this rule; the rule cites ECRA (50 U.S.C. 4801–4852) as its authority but does not state penalty amounts. Search for the rest of the criterion: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “penalt”, “764”, “civil”, “criminal”, “ECRA”. Passages read and not counted: Rulemaking Requirements para. 2, 90 FR 4556: Paperwork Reduction Act statement on penalties for information collections; not a penalty for these duties. Stated, partly: the passage has what the question’s criterion asks for, in a weaker form than the criterion’s own words. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","The Bureau of Industry and Security audits VEU records and facilities, may revoke VEU status and decides licence applications for 4E091 items (§ 742.6(b)(14)). The press release passage records an announced instruction on enforcement; it is not a provision of the rule. Paraphrased with its locator, not quoted: quoting it would pass the source’s quotation limit, or the source’s length is not known. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied.","Requires: VEU data centres, and facilities storing 4E091 weights under License Exception AIA, must comply with NIST 800–53 consistent with FedRAMP High and with the NSA sheet “Deploying AI Systems Securely”. May rely on: an exporter may self-classify for the 4E091 exclusion by relying on BIS guidance or technical opinions of the U.S. AI Safety Institute and the Department of Energy. No developer safety framework is referred to. What the instrument’s text states, from the expression read. A cell records what the text requires of the parties it defines: not whether any developer falls within them, or complied."],"evidenceIds":[["lc-ev-ny-ch699-effect-computed-1","lc-ev-ny-ch699-effect-computed-2"],["lc-ev-eu-ai-act-q01-1","lc-ev-eu-ai-act-q01-2"],["lc-ev-eu-ai-act-q02-1","lc-ev-eu-ai-act-q02-2","lc-ev-eu-ai-act-q02-3"],["lc-ev-eu-ai-act-q03-1"],["lc-ev-eu-ai-act-q05-1"],["lc-ev-eu-ai-act-q06-1","lc-ev-eu-ai-act-q06-2"],["lc-ev-eu-ai-act-q07-1"],["lc-ev-eu-ai-act-q08-1","lc-ev-eu-ai-act-q08-2","lc-ev-eu-ai-act-q08-3"],["lc-ev-eu-ai-act-q09-1"],["lc-ev-eu-ai-act-q10-1","lc-ev-eu-ai-act-q10-2"],["lc-ev-eu-ai-act-q11-1","lc-ev-eu-ai-act-q11-2"],["lc-ev-eu-ai-act-q12-1","lc-ev-eu-ai-act-q12-2","lc-ev-eu-ai-act-q12-3"],["lc-ev-eu-ai-act-q13-1"],["lc-ev-eu-ai-act-q14-1","lc-ev-eu-ai-act-q14-2","lc-ev-eu-ai-act-q14-3"],["lc-ev-eu-ai-act-q15-1","lc-ev-eu-ai-act-q15-2","lc-ev-eu-ai-act-q15-3"],["lc-ev-eu-code-ss-q01-1"],["lc-ev-eu-code-ss-q02-1"],["lc-ev-eu-code-ss-q03-1"],["lc-ev-eu-code-ss-q04-1","lc-ev-eu-code-ss-q04-2"],["lc-ev-eu-code-ss-q05-1","lc-ev-eu-code-ss-q05-2"],["lc-ev-eu-code-ss-q06-1"],["lc-ev-eu-code-ss-q07-1","lc-ev-eu-code-ss-q07-2"],["lc-ev-eu-code-ss-q08-1","lc-ev-eu-code-ss-q08-2"],["lc-ev-eu-code-ss-q09-1","lc-ev-eu-code-ss-q09-2"],["lc-ev-eu-code-ss-q10"],["lc-ev-eu-code-ss-q11"],["lc-ev-eu-code-ss-q12"],["lc-ev-eu-code-ss-q13"],["lc-ev-eu-code-ss-q14-1"],["lc-ev-eu-code-ss-q15-1","lc-ev-eu-code-ss-q15-2","lc-ev-eu-code-ss-q15-3"],["lc-ev-ca-sb53-q01-1","lc-ev-ca-sb53-q01-2"],["lc-ev-ca-sb53-q02-1","lc-ev-ca-sb53-q02-2"],["lc-ev-ca-sb53-q03-1","lc-ev-ca-sb53-q03-2"],["lc-ev-ca-sb53-q04-1","lc-ev-ca-sb53-q04-2"],["lc-ev-ca-sb53-q05-1","lc-ev-ca-sb53-q05-2"],["lc-ev-ca-sb53-q06-1"],["lc-ev-ca-sb53-q07-1","lc-ev-ca-sb53-q07-2"],["lc-ev-ca-sb53-q08-1","lc-ev-ca-sb53-q08-2"],["lc-ev-ca-sb53-q09-1","lc-ev-ca-sb53-q09-2"],["lc-ev-ca-sb53-q10-1"],["lc-ev-ca-sb53-q11"],["lc-ev-ca-sb53-q12"],["lc-ev-ca-sb53-q13-1"],["lc-ev-ca-sb53-q14-1","lc-ev-ca-sb53-q14-2"],["lc-ev-ca-sb53-q15-1","lc-ev-ca-sb53-q15-2","lc-ev-ca-sb53-q15-3"],["lc-ev-ny-ch699-q01-1"],["lc-ev-ny-ch699-q02-1","lc-ev-ny-ch699-q02-2","lc-ev-ny-ch699-q02-3"],["lc-ev-ny-ch699-q03-1"],["lc-ev-ny-ch699-q04-1","lc-ev-ny-ch699-q04-2"],["lc-ev-ny-ch699-q05-1","lc-ev-ny-ch699-q05-2"],["lc-ev-ny-ch699-q06-1"],["lc-ev-ny-ch699-q07-1"],["lc-ev-ny-ch699-q08"],["lc-ev-ny-ch699-q09"],["lc-ev-ny-ch699-q10-1"],["lc-ev-ny-ch699-q12"],["lc-ev-ny-ch699-q13-1"],["lc-ev-ny-ch699-q14-1"],["lc-ev-ny-ch699-q15-1","lc-ev-ny-ch699-q15-2"],["lc-ev-ny-ch96-q01-1","lc-ev-ny-ch96-q01-2"],["lc-ev-ny-ch96-q02-1","lc-ev-ny-ch96-q02-2"],["lc-ev-ny-ch96-q03-1"],["lc-ev-ny-ch96-q04-1"],["lc-ev-ny-ch96-q05-1","lc-ev-ny-ch96-q05-2"],["lc-ev-ny-ch96-q06-1"],["lc-ev-ny-ch96-q07-1"],["lc-ev-ny-ch96-q08-1"],["lc-ev-ny-ch96-q09"],["lc-ev-ny-ch96-q10-1"],["lc-ev-ny-ch96-q11-1","lc-ev-ny-ch96-q11-2"],["lc-ev-ny-ch96-q12"],["lc-ev-ny-ch96-q13-1","lc-ev-ny-ch96-q13-2"],["lc-ev-ny-ch96-q14-1","lc-ev-ny-ch96-q14-2"],["lc-ev-ny-ch96-q15-1","lc-ev-ny-ch96-q15-2","lc-ev-ny-ch96-q15-3"],["lc-ev-il-aisma-q01-1","lc-ev-il-aisma-q01-2"],["lc-ev-il-aisma-q02-1","lc-ev-il-aisma-q02-2"],["lc-ev-il-aisma-q03-1","lc-ev-il-aisma-q03-2"],["lc-ev-il-aisma-q04-1","lc-ev-il-aisma-q04-2"],["lc-ev-il-aisma-q05-1","lc-ev-il-aisma-q05-2"],["lc-ev-il-aisma-q06-1"],["lc-ev-il-aisma-q07-1","lc-ev-il-aisma-q07-2"],["lc-ev-il-aisma-q08-1"],["lc-ev-il-aisma-q09-1","lc-ev-il-aisma-q09-2","lc-ev-il-aisma-q09-3"],["lc-ev-il-aisma-q10-1","lc-ev-il-aisma-q10-2"],["lc-ev-il-aisma-q11-1"],["lc-ev-il-aisma-q12-1","lc-ev-il-aisma-q12-2"],["lc-ev-il-aisma-q13-1","lc-ev-il-aisma-q13-2"],["lc-ev-il-aisma-q14-1","lc-ev-il-aisma-q14-2"],["lc-ev-il-aisma-q15-1","lc-ev-il-aisma-q15-2","lc-ev-il-aisma-q15-3"],["lc-ev-cn-genai-measures-q01-1","lc-ev-cn-genai-measures-q01-2"],["lc-ev-cn-genai-measures-q02-1","lc-ev-cn-genai-measures-q02-2"],["lc-ev-cn-genai-measures-q03"],["lc-ev-cn-genai-measures-q05-1"],["lc-ev-cn-genai-measures-q06-1","lc-ev-cn-genai-measures-q06-2"],["lc-ev-cn-genai-measures-q07-1","lc-ev-cn-genai-measures-q07-2"],["lc-ev-cn-genai-measures-q08-1","lc-ev-cn-genai-measures-q08-2"],["lc-ev-cn-genai-measures-q09"],["lc-ev-cn-genai-measures-q10-1"],["lc-ev-cn-genai-measures-q11-1"],["lc-ev-cn-genai-measures-q12"],["lc-ev-cn-genai-measures-q13-1"],["lc-ev-cn-genai-measures-q14-1"],["lc-ev-cn-genai-measures-q15"],["lc-ev-cn-labelling-measures-q01-1","lc-ev-cn-labelling-measures-q01-2"],["lc-ev-cn-labelling-measures-q02-1"],["lc-ev-cn-labelling-measures-q03"],["lc-ev-cn-labelling-measures-q05"],["lc-ev-cn-labelling-measures-q06-1","lc-ev-cn-labelling-measures-q06-2"],["lc-ev-cn-labelling-measures-q07"],["lc-ev-cn-labelling-measures-q08"],["lc-ev-cn-labelling-measures-q09"],["lc-ev-cn-labelling-measures-q10-1","lc-ev-cn-labelling-measures-q10-2"],["lc-ev-cn-labelling-measures-q11-1"],["lc-ev-cn-labelling-measures-q12"],["lc-ev-cn-labelling-measures-q13-1"],["lc-ev-cn-labelling-measures-q14-1"],["lc-ev-cn-labelling-measures-q15-1"],["lc-ev-us-eo14110-q01-1","lc-ev-us-eo14110-q01-2"],["lc-ev-us-eo14110-q02-1"],["lc-ev-us-eo14110-q03"],["lc-ev-us-eo14110-q05"],["lc-ev-us-eo14110-q06"],["lc-ev-us-eo14110-q07"],["lc-ev-us-eo14110-q08-1","lc-ev-us-eo14110-q08-2","lc-ev-us-eo14110-q08-3"],["lc-ev-us-eo14110-q09"],["lc-ev-us-eo14110-q10-1"],["lc-ev-us-eo14110-q11","lc-ev-us-eo14110-q11-1"],["lc-ev-us-eo14110-q12"],["lc-ev-us-eo14110-q13"],["lc-ev-us-eo14110-q14-1"],["lc-ev-us-eo14110-q15-1"],["lc-ev-us-bis-ifr-q01-1","lc-ev-us-bis-ifr-q01-2"],["lc-ev-us-bis-ifr-q02-1","lc-ev-us-bis-ifr-q02-2"],["lc-ev-us-bis-ifr-q03-1","lc-ev-us-bis-ifr-q03-2"],["lc-ev-us-bis-ifr-q05-1","lc-ev-us-bis-ifr-q05-2"],["lc-ev-us-bis-ifr-q06-1","lc-ev-us-bis-ifr-q06-2"],["lc-ev-us-bis-ifr-q07-1"],["lc-ev-us-bis-ifr-q08"],["lc-ev-us-bis-ifr-q09"],["lc-ev-us-bis-ifr-q10"],["lc-ev-us-bis-ifr-q11-1","lc-ev-us-bis-ifr-q11-2","lc-ev-us-bis-ifr-q11-3"],["lc-ev-us-bis-ifr-q12-1","lc-ev-us-bis-ifr-q12-2"],["lc-ev-us-bis-ifr-q13-1"],["lc-ev-us-bis-ifr-q14-1","lc-ev-us-bis-ifr-q14-2","lc-ev-us-bis-ifr-q14-3"],["lc-ev-us-bis-ifr-q15-1","lc-ev-us-bis-ifr-q15-2","lc-ev-us-bis-ifr-q15-3"]],"inferenceRationale":["Premises: the law question asks for the following. A date with its kind, quoted from the instrument or the official legislative or gazette record. Dates of other kinds (publication, entry into force) go in Q11 and Q12. The inspected scope of EU GPAI Code of Practice was: Whole text, including the cover page with chair names (PDF p. 1), Objectives and Recitals (PDF pp. 2 to 5) and Glossary. Terms searched: “2025”, “July”, “adopt(ed|ion) of (this|the) Code”, “published”. Passages read and not counted: Measure 3.5 (PDF p. 14): 'Signatories will publish suitable criteria' concerns evaluator selection, not a date of the Code. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. The instrument’s own provision on entry into force, taking effect or operative date, quoted. A date computed from a rule (“the twentieth day following publication”) is quoted as the rule; any computed date is marked as computed. The inspected scope of EU GPAI Code of Practice was: Whole text. Terms searched: “entry into force|enter into force|in force”, “apply from|applies from|application”. Passages read and not counted: Appendix 1.3.1 (PDF p. 35), Appendix 1.3.3 (PDF p. 36), Appendix 3.4 (PDF p. 39): 'application' used of software interfaces, model applications and evaluator applications; not about effect of the Code. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of EU GPAI Code of Practice was: Whole text. Terms searched: “apply from|applies from|application”, “transition|grace period|already (been )?placed on the market”, “2025”. Passages read and not counted: Measure 1.1, last paragraph (PDF p. 7): Framework confirmation deadline per model (four weeks after notification under Article 52(1) AI Act and two weeks before placing on the market); a timing for one commitment, not an application date of the Code. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A quoted maximum (amount, share of turnover, or other measure) with its basis, such as per violation or a percentage of turnover. Partly if the instrument provides for penalties without a stated maximum, or by reference to another law. The inspected scope of EU GPAI Code of Practice was: Whole text. Terms searched: “penalt|fines?\\b|sanction”, “enforce”, “Article 101”. Passages read and not counted: Measure 4.1 (PDF p. 15), Measure 5.1 (PDF p. 17), Measure 6.1 (PDF p. 18), Measure 8.1 (PDF p. 23), Appendix 3.2 (PDF p. 39): Matches on 'define' and 'fine-tuning'; not penalties. Appendix 4.1 (PDF p. 41), Appendix 4.3 (PDF p. 42): 'enforcement'/'enforced' refer to password and access controls. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. The instrument’s own provision on entry into force, taking effect or operative date, quoted. A date computed from a rule (“the twentieth day following publication”) is quoted as the rule; any computed date is marked as computed. The inspected scope of California SB 53 was: Whole chaptered text: legislative counsel’s digest, SECTIONS 1–6, including SEC. 3 (Gov. Code § 11546.8) and SEC. 5. Terms searched: “operative”, “take effect”, “takes effect”, “effective”, “January 1”, “urgency”. Passages read and not counted: SEC. 3, Gov. Code § 11546.8(k): Makes the CalCompute section operative only upon an appropriation; it governs that section only, not the developer duties compared here. SEC. 2, Bus. & Prof. Code §§ 22757.13(g)(1), 22757.14(a), 22757.14(d)(1): “Beginning January 1, 2027” / “On or before January 1, 2027” set dates for reports by the Office of Emergency Services, the Department of Technology and the Attorney General, not the act’s effective date. SEC. 5(f); Legislative Counsel’s digest: “On or after January 1, 2025” defines the local rules that are preempted; the digest’s January 1, 2026 date describes existing law. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of California SB 53 was: Whole chaptered text. Terms searched: “operative”, “beginning”, “on or before”, “January 1”, “transition”, “existing frontier model”. Passages read and not counted: SEC. 2, Bus. & Prof. Code §§ 22757.13(g)(1), 22757.14(a), 22757.14(d)(1): Dates of 1 January 2027 for reports by public bodies, not developer duties. SEC. 3, Gov. Code § 11546.8(k): Operative condition for the CalCompute section only. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to publish a report on a model, or to draw up and supply documentation on it to an authority or to others, quoted with its trigger (for example, before deployment). A labelling or watermark duty on outputs does not meet it; it is noted where present. The inspected scope of NY RAISE Act, Chapter 699 (2025) was: Whole print S6953-B, pp. 1–5. Terms searched: “publish”, “report”, “transmit”, “documentation”, “card”, “retain”, “assessment”. Passages read and not counted: Proposed GBL § 1421(1)(d), p. 4, lines 28–30: “specific tests and test results used in any assessment of the frontier model required by this section or the developer's safety and security protocol”: records to be retained, not published or supplied; does not meet the criterion. Proposed GBL § 1421(1)(c), p. 4: Publication and transmission concern the safety and security protocol, not per-model information. Proposed GBL § 1421(4), p. 4: Disclosure of each safety incident to the attorney general and the division of homeland security and emergency services: incident-triggered, recorded under Q07, not a report on each model. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of NY RAISE Act, Chapter 699 (2025) was: Whole print S6953-B, pp. 1–5 (§ 1 short title; § 2 adding GBL §§ 1420–1425; § 3 effect). Terms searched: “whistle|retaliat|employee”. Passages read and not counted: Proposed GBL § 1420(1)(d), p. 2: “protect employee or customer privacy” is a ground for redaction, not a reporting protection. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of NY RAISE Act, Chapter 699 (2025) was: Whole print S6953-B, pp. 1–5. Terms searched: “take effect”, “effective”, “apply”, “transition”, “before deploying”. Passages read and not counted: Proposed GBL § 1424, p. 5: Territorial scope, not an application date. Bill § 3, p. 5: General effect provision, recorded in Q11. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of New York RAISE Act, Chapter 96 (2026) was: Bill text §§ 1–5, including GBL §§ 1420–1429 as re-added. Terms searched: “whistle|retaliat|employee”. Passages read and not counted: GBL § 1422(1) as re-added, p. 5: A mechanism for frontier developers or members of the public to report critical safety incidents to the office; a general reporting channel, with no protection against retaliation. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of New York RAISE Act, Chapter 96 (2026) was: Bill text §§ 1–5. Terms searched: “take effect”, “beginning”, “January”, “transition”, “apply”. Passages read and not counted: Bill text § 5 and § 3, p. 9: Effect provisions, recorded in Q11. GBL § 1422(7)(a) as re-added, p. 6: “Beginning January first, two thousand twenty-eight” sets the office’s annual report, not developer duties. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision requiring the covered party to have a written framework, policy or protocol on the risks of its models. A policy on a single other subject (copyright, content labelling) does not meet it. Partly if a risk-management system or measures are required without a written document. The inspected scope of China generative AI interim measures (2023) was: Order No. 15 preamble and Articles 1–24 in full (the page repeats the text; the first copy was read and the second spot-checked). Terms searched: “标准”, “评估”, “制度|管理体系|风险”, “规则”, “措施”. Passages read and not counted: Article 8 (第八条): Requires 'clear, specific and operable' data-annotation rules (标注规则) and annotation quality assessment: a document on a single other subject (data annotation), not on model risks. Article 4 (第四条), points (1)–(5): Requires 'effective measures' (有效措施) against prohibited content, discrimination and for transparency and accuracy, addressed to providing and using services; no risk-management system or written document on model risks is required, so not counted as partly. Point (2) requires effective measures against discrimination in algorithm design, training-data selection, model generation and optimisation and service provision: measures on a single other subject (discrimination), not a framework or system on model risks. Article 15 (第十五条): Complaint and reporting mechanism for the public; not a risk framework. Article 5 (第五条), second paragraph: Supports cooperation on risk prevention (风险防范) among organisations; encouragement, not a duty on providers. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of China generative AI interim measures (2023) was: Articles 1–24 in full. Terms searched: “举报|投诉|报复”, “打击报复”, “员工|职工|工作人员”. Passages read and not counted: Article 15 (第十五条): Providers must set up complaint and reporting (投诉、举报) mechanisms for the public with published handling procedures and response times: a general complaint mechanism for users, which the criterion excludes. Article 18 (第十八条): Users who find a service non-compliant have the right to complain or report to the competent authorities; a user complaint right, with no anti-retaliation protection. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of China generative AI interim measures (2023) was: Order No. 15 and Articles 1–24, with attention to Chapter 5 (附则, Articles 22–24). Terms searched: “过渡|之前|已经|存量”, “起施行”, “日起”. Passages read and not counted: Order No. 15, first paragraph: '现予公布，自2023年8月15日起施行' repeats the Article 24 effective date; not a separate application date. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision that requires a developer’s framework, names a code of practice or standard as a means of showing compliance, deems compliance with another regime to be compliance, or otherwise refers to such documents. The relation is recorded in the instrument’s own words: requires, may rely on, deemed, refers to. The inspected scope of China generative AI interim measures (2023) was: Articles 1–24 in full. Terms searched: “标准”, “规范”, “指引”, “按照《”. Passages read and not counted: Article 17 (第十七条): Refers to 'relevant state provisions' for security assessment and to the Algorithmic Recommendation Provisions for filing: departmental rules, not a code of practice or standard. Article 12 (第十二条): Labelling under the Deep Synthesis Provisions (《互联网信息服务深度合成管理规定》): a departmental rule, not a code or standard. Article 16 (第十六条), second paragraph: Authorities are to formulate classified and graded supervision rules or guidelines (监管规则或者指引); a direction to authorities, not a document named as a means of compliance. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision requiring the covered party to have a written framework, policy or protocol on the risks of its models. A policy on a single other subject (copyright, content labelling) does not meet it. Partly if a risk-management system or measures are required without a written document. The inspected scope of China AI-generated content labelling measures (2025) was: Notice 国信办通字〔2025〕2号 and Articles 1–14 in full. Terms searched: “制度|管理体系|风险”, “评估”, “标准”. Passages read and not counted: Article 8 (第八条): Service providers must state labelling methods and styles in the user service agreement (用户服务协议): a document on a single other subject (content labelling), excluded by the criterion. Article 9 (第九条): A user agreement (用户协议) setting the user's labelling obligations before unlabelled content is supplied: labelling only. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to assess, evaluate or test the model for risks, before or after it is made available. Partly if the duty is to assess something other than the model (for example, a service or a content category) or is stated only as an aim. The inspected scope of China AI-generated content labelling measures (2025) was: Articles 1–14 in full. Terms searched: “评估”, “测试|检测”, “风险”, “核验”. Passages read and not counted: Article 6 (第六条), first paragraph, point (1) and (3): Dissemination services check file metadata for implicit labels (核验) and detect explicit labels or other traces: label verification on content, not a risk evaluation. Article 12 (第十二条): Refers to security assessment (安全评估) procedures under other rules, during which labelling materials are supplied; it does not itself impose an assessment. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to report incidents, defined however the instrument defines them, to a named public authority. The deadline is quoted where stated. Partly if a reporting duty has no stated deadline, or runs to someone other than a public authority. The inspected scope of China AI-generated content labelling measures (2025) was: Articles 1–14 in full. Terms searched: “报告”, “事件|事故”, “通报”. Passages read and not counted: Article 12 (第十二条): Service providers are to strengthen sharing of labelling information and support the prevention of and crackdown on related crime; no reporting duty or recipient authority is stated. Article 9 (第九条): Retention of logs on recipients of unlabelled content for no less than six months (不少于六个月); a retention duty, not a report to an authority. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to publish a report on a model, or to draw up and supply documentation on it to an authority or to others, quoted with its trigger (for example, before deployment). A labelling or watermark duty on outputs does not meet it; it is noted where present. The inspected scope of China AI-generated content labelling measures (2025) was: Articles 1–14 in full. Terms searched: “材料”, “备案”, “说明”, “公开|公布”. Passages read and not counted: Article 12 (第十二条): Labelling-related materials (生成合成内容标识相关材料) supplied in filing and assessment procedures concern labelling, not the model. Article 7 (第七条): App service providers state to distribution platforms whether they provide AI generation or synthesis services; a statement to a private platform about the service, not model documentation. Articles 4–5 (第四条、第五条): Explicit and implicit labelling of generated content: output-labelling duties, excluded by the criterion. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of China AI-generated content labelling measures (2025) was: Articles 1–14 in full. Terms searched: “举报|投诉|报复”, “员工|职工|工作人员”. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of China AI-generated content labelling measures (2025) was: Notice and Articles 1–14 in full. Terms searched: “过渡|之前|已经|存量”, “起施行”, “日起”. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision requiring the covered party to have a written framework, policy or protocol on the risks of its models. A policy on a single other subject (copyright, content labelling) does not meet it. Partly if a risk-management system or measures are required without a written document. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “framework”, “policy”, “protocol”, “safety objectives”, “risk management”. Passages read and not counted: Sec. 4.2(a)(i)(C), 88 FR 75197: Reporting of “a description of any associated measures the company has taken to meet safety objectives”; a report on measures, not a required written framework. Sec. 4.1(a)(i)(A), 88 FR 75196: Directs NIST to develop a companion resource to the AI Risk Management Framework; guidance, not a duty on companies (recorded under Q15). Sec. 4.4(b)(i), 88 FR 75201: OSTP framework for synthetic nucleic acid procurement screening; addressed to providers of nucleic acid sequences, not model developers. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to assess, evaluate or test the model for risks, before or after it is made available. Partly if the duty is to assess something other than the model (for example, a service or a content category) or is stated only as an aim. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “red-team”, “evaluat”, “test”, “results”, “shall require”. Passages read and not counted: Sec. 4.2(a), opening words, 88 FR 75197: “the Secretary of Commerce shall require:”: a reporting duty on results of testing conducted, imposed through the Secretary; no command to conduct testing. Sec. 4.2(a)(i)(C), 88 FR 75197: “the results of any developed dual-use foundation model’s performance in relevant AI red-team testing”: a reporting duty on results of testing conducted, imposed through the Secretary; no command to conduct testing. Sec. 4.1(a)(ii), 88 FR 75196: Directs NIST guidelines to enable developers to conduct red-teaming tests; guidance, not a duty. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. Stated if the instrument requires an assessment by an independent or external party or by a public authority. Partly if it only permits or empowers one (an authority “may” evaluate or request access), or provides for an assessment of filings or documents rather than of the model. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “evaluat”, “assess”, “audit”, “third-party”, “independent”, “model capabilities”. Passages read and not counted: Sec. 4.1(b), 88 FR 75196–75197: Directs the Secretary of Energy to develop AI model evaluation tools and testbeds; not an assessment of a covered company's model. Sec. 4.1(a)(i)(C), 88 FR 75196: Initiative to create guidance and benchmarks for evaluating and auditing AI capabilities; guidance, not an assessment. Sec. 4.4(a)(i), including (A), 88 FR 75200: Directs the Secretary of Homeland Security to evaluate the potential for AI to be misused for CBRN threats and, under (A), to consult experts including third-party model evaluators “to evaluate AI model capabilities to present CBRN threats”: a policy-level evaluation by a public authority, not an assessment of a covered company’s model or practices. Read and set aside by maintainer decision 6a: the cross-family checker, in its second pass of 2026-11-03, agreed that this passage does not meet Q06. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to report incidents, defined however the instrument defines them, to a named public authority. The deadline is quoted where stated. Partly if a reporting duty has no stated deadline, or runs to someone other than a public authority. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “incident”, “report”. Passages read and not counted: Sec. 4.3(a)(v), 88 FR 75200: Critical-infrastructure agencies' advice on “incident response related to AI usage”; agency task, not a company reporting duty. Sec. 5.2(d)(i), 88 FR 75207: Agency programme on reports of AI-related IP theft; not a company duty. Sec. 8(b)(iv)(A), 88 FR 75215: Common framework for identifying and capturing clinical errors and incidents in health care; agency task. Sec. 4.2(a)(ii), 88 FR 75197: Reporting of computing-cluster acquisition, development or possession; not incidents. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “whistle”, “retaliat”, “disclos”, “employee”. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. The instrument’s own provision on entry into force, taking effect or operative date, quoted. A date computed from a rule (“the twentieth day following publication”) is quoted as the rule; any computed date is marked as computed. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “effective”, “take effect”, “takes effect”, “shall be effective”. Passages read and not counted: Sec. 4.2(a), 88 FR 75197: “effective AI” describes AI, not the order's effect. Sec. 13, 88 FR 75225–75226: General provisions on implementation; no effective date. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision setting a separate application date or transition period for the duties compared here, including for models already on the market. Not found if no separate date is located; the cell does not infer one. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “Within 90 days”, “date of this order”, “ongoing basis”. Passages read and not counted: Sec. 4.2(a), 88 FR 75197: “Within 90 days of the date of this order” is the period for the Secretary of Commerce to require reporting; not an application date for companies’ duties. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A quoted maximum (amount, share of turnover, or other measure) with its basis, such as per violation or a percentage of turnover. Partly if the instrument provides for penalties without a stated maximum, or by reference to another law. The inspected scope of EO 14110 (2023) was: Whole cached text of the Federal Register printing (88 FR 75191–75226), with close reading of Secs. 3, 4.1, 4.2, 12 and 13 and the signature block. Terms searched: “penalt”, “fine”, “sanction”, “enforce”, “Defense Production Act”. Passages read and not counted: Sec. 4.2(a), 88 FR 75197: Names the Defense Production Act, 50 U.S.C. 4501 et seq., as the basis; states no penalty. Sec. 13(c), 88 FR 75226: States the order creates no right enforceable at law; not a penalty. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A duty to publish a report on a model, or to draw up and supply documentation on it to an authority or to others, quoted with its trigger (for example, before deployment). A labelling or watermark duty on outputs does not meet it; it is noted where present. The inspected scope of BIS AI diffusion rule (2025) was: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “classification request”, “report”, “furnish”, “documentation”, “model weights”. Passages read and not counted: ECCN 4E091 Note 2.a, 90 FR 4579: An exporter “may” self-classify or request classification from BIS to determine the exclusion; optional, and a classification, not model documentation. § 740.27(b)(1), 90 FR 4559 (PDF p. 16): Duty to furnish the ECCN to the ultimate consignee; a classification notice, not model documentation. Supplement No. 10 to part 748, para. 10, 90 FR 4565: Semi-annual reporting of chip installations; chips, not models. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A provision prohibiting retaliation against employees or others who disclose risks or violations, or requiring a channel for such disclosures. A general complaint mechanism for users is noted but does not meet the criterion. Partly if the protection applies only by reference to another law. The inspected scope of BIS AI diffusion rule (2025) was: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “whistle”, “retaliat”, “disclos”, “employee”. Passages read and not counted: Supplement No. 10 to part 748, para. 18(c), 90 FR 4567: Programme for “detecting, assessing, disclosing, and managing insider threats”; security of the facility, not protection of those who report. The conclusion is bounded by that scope and method.","Premises: the law question asks for the following. A date with its kind, quoted from the instrument or the official legislative or gazette record. Dates of other kinds (publication, entry into force) go in Q11 and Q12. The inspected scope of BIS AI diffusion rule (2025) was: Federal Register PDF, 90 FR 4544–4584: DATES, SUPPLEMENTARY INFORMATION sections III and IV and Rulemaking Requirements; regulatory text §§ 740.27, 742.6(a)(13) and (b)(14), Supplement No. 10 to part 748 in full, ECCN 4E091 entry; signature and filing lines. Terms searched: “Dated”, “signed”, “Filed”. Passages read and not counted: Filing line, 90 FR 4584 (PDF p. 41): “FR Doc. 2025–00636 Filed 1–13–25”: the date of filing with the Office of the Federal Register, a publication-process date, not adoption, signature or issue; the signature block is undated. The conclusion is bounded by that scope and 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Code § 1107.1(e)(1)","CAML record, caml:History (action APPROVED)","SEC. 2, Bus. & Prof. Code § 22757.15(a)","SEC. 2, Bus. & Prof. Code § 22757.15(b)","SEC. 2, Bus. & Prof. Code § 22757.13(c)(1)","SEC. 2, Bus. & Prof. Code § 22757.12(a), opening clause","SEC. 2, Bus. & Prof. Code § 22757.13(i)(1)","SEC. 2, Bus. & Prof. Code § 22757.12(c)(3)","Proposed GBL § 1420(9), p. 3, lines 4–6","Proposed GBL § 1420(6)(a), p. 2, lines 28–30","Proposed GBL § 1420(6)(a), p. 2, line 30","Proposed GBL § 1420(9), p. 3, lines 4–6","Proposed GBL § 1421(1)(a), p. 4, lines 10–12","Proposed GBL § 1421(1)(c)(i), p. 4, lines 18–19","Proposed GBL § 1421(1)(c)(i), p. 4, lines 18–21","Proposed GBL § 1420(12)(c), p. 3, lines 31–32","Proposed GBL § 1421(1)(d), p. 4, lines 28–30","Proposed GBL § 1421(1)(c)(ii), p. 4, lines 22–25","Proposed GBL § 1421(4), p. 4, lines 43–45","Assembly bill record for S06953, Actions, entry 12/19/2025","Proposed GBL § 1422(1)(a), p. 5, lines 4–7","Proposed GBL § 1422(1), p. 5, line 1","Proposed GBL § 1421(1)(a), p. 4, lines 10–12","Proposed GBL § 1421(3), p. 4, line 38","Bill text, § 2 (GBL § 1420(10) as re-added), p. 3, lines 53–55","Bill text, § 2 (GBL § 1420(8) as re-added), p. 3, line 41","Bill text, § 2 (GBL § 1420(9)(a) as re-added), p. 3, lines 46–47","Bill text, § 2 (GBL § 1420(10) as re-added), p. 3, lines 53–55","Bill text, § 2 (GBL § 1421(1) as re-added), p. 4, lines 14–16","Bill text, § 2 (GBL § 1421(1) as re-added), p. 4, lines 14–16","Bill text, § 2 (GBL § 1421(1)(b) as re-added), p. 4, line 22","Bill text, § 2 (GBL § 1421(1) as re-added), p. 4, lines 14–16","Bill text, § 2 (GBL § 1422(4) as re-added), p. 6, lines 24–25","Bill text, § 2 (GBL § 1422(3)(a) as re-added), p. 6, lines 9–10","Bill text, § 2 (GBL § 1421(3)(a) as re-added), p. 4, lines 50–53","Actions list, final entry","Bill text, § 5, p. 9, lines 40–45","Bill text, § 3 (text of amended section 3 of Chapter 699), p. 9, lines 31–32","Bill text, § 2 (GBL § 1427(1) as re-added), p. 8, lines 7–10","Bill text, § 2 (GBL § 1428(5)(a) as re-added), p. 9, line 10","Bill text, § 2 (GBL § 1427(1) as re-added), p. 8, line 7","Bill text, § 2 (GBL § 1428(5) as re-added), p. 9, line 8","Bill text, § 2 (GBL § 1421(1)(a) as re-added), p. 4, line 19","Bill text, § 2 (GBL § 1422(9)(b)(i) as re-added), p. 7, line 28","Bill text, § 2 (GBL § 1421(3)(c) as re-added), p. 5, lines 21–22","Section 5, definition of “frontier developer”, PDF pp. 3–4","Section 5, definition of “large frontier developer”, PDF p. 4","Section 5, definition of “frontier model”, first sentence, PDF p. 4","Section 5, definition of “large frontier developer”, PDF p. 4","Section 10(a), opening clause, PDF pp. 4–5","Section 5, definition of “frontier AI framework”, PDF p. 3","Section 10(a), opening clause, PDF pp. 4–5","Section 10(b)(2), PDF p. 6","Section 10(a)(2), PDF p. 5","Section 10(c)(2)(A), PDF p. 7","Section 10(d), first sentence, PDF p. 8","Section 15(c), first sentence, PDF pp. 12–13","Section 15(c), third sentence, PDF p. 13","Section 10(c)(1), opening clause, PDF p. 6","Section 20(a), PDF pp. 19–20","Section 20(e)(1), PDF p. 21","Section 90, Whistleblower Act Sec. 15(e), PDF p. 55","Actions table, “Governor Approved” row (checker’s copy)","Actions table, “Passed Both Houses” row (checker’s copy)","Section 99, PDF p. 56","Section 10(a), opening clause, PDF pp. 4–5","Section 10(d), first sentence, PDF p. 8","Section 25(a), PDF p. 22","Section 18(e)(1), PDF p. 19","Section 25(b), first sentence, PDF p. 22","Section 18(e), PDF p. 19","Section 10(a), opening clause, PDF pp. 4–5","Section 17(b)(2)(A), PDF p. 16","Section 10(c)(4), PDF p. 8","Article 7 (第七条), chapeau","Article 22 (第二十二条), point (2)","Article 2 (第二条), first paragraph","Article 2 (第二条), third paragraph","Article 17 (第十七条)","Article 19 (第十九条), first paragraph","Article 19 (第十九条), first paragraph","Article 14 (第十四条), first paragraph","Article 14 (第十四条), first paragraph","Article 19 (第十九条), first paragraph","Article 17 (第十七条)","Order No. 15 (令第15号), date line","Article 24 (第二十四条)","Article 21 (第二十一条), first paragraph, closing words","Article 16 (第十六条), first paragraph","Article 2 (第二条)","Article 2 (第二条), closing words","Article 2 (第二条)","Article 7 (第七条)","Article 12 (第十二条)","Notice, date line","Notice header","Article 14 (第十四条)","Article 13 (第十三条)","Article 13 (第十三条)","Article 11 (第十一条)","Sec. 4.2(a), opening words, 88 FR 75197","Sec. 4.2(a)(i), 88 FR 75197","Sec. 4.2(b)(i), 88 FR 75197","Sec. 4.2(a), opening words, 88 FR 75197","Sec. 4.2(a)(i), 88 FR 75197","Sec. 4.2(a)(i)(C), 88 FR 75197","88 FR 75226, signature block","Sec. 2(ggg), 90 FR 8240","Sec. 4.2(a), opening words, 88 FR 75197","Sec. 4.2(a)(i)(C), 88 FR 75197","DATES, 90 FR 4544","Supplement No. 10 to part 748, para. 8, 90 FR 4565 (PDF p. 22)","ECCN 4E091 heading, 90 FR 4578 (PDF p. 35)","Supplementary information, section A, 90 FR 4555","Supplement No. 10 to part 748, para. 14(e), 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 15, 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 14(e)(i), 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 15(c)(ii), 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 14(b), 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 11, 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 16, 90 FR 4567 (PDF p. 24)","DATES, 90 FR 4544","BIS press release, 13 May 2025, para. 1 (page served 2026-11-01)","BIS press release, 13 May 2025, para. 3","DATES, 90 FR 4544","DATES, 90 FR 4544","Supplement No. 10 to part 748, para. 19, 90 FR 4567 (PDF p. 24)","Supplement No. 10 to part 748, para. 11, 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 11, 90 FR 4566 (PDF p. 23)","BIS press release, 13 May 2025, para. 4","Supplement No. 10 to part 748, para. 14, 90 FR 4566 (PDF p. 23)","Supplement No. 10 to part 748, para. 15(a), 90 FR 4566 (PDF p. 23)","ECCN 4E091 Note 2.a.1, 90 FR 4579 (PDF p. 36)"],"passage":["§ 3. This act shall take effect on the ninetieth day after it shall have become a law.","The Assembly's bill record for S06953 lists, on 12/19/2025, the action SIGNED CHAP.699.","providers of general-purpose AI models","shall be classified as a general-purpose AI model with systemic risk if it meets any of the following conditions","presumed to have high impact capabilities pursuant to paragraph 1, point (a), when the cumulative amount of computation used for its training measured in floating point operations is greater than","greater than 1025","based on a decision of the Commission, ex officio or following a qualified alert from the scientific panel","assess and mitigate possible systemic risks at Union level","perform model evaluation in accordance with standardised protocols and tools reflecting the state of the art, including conducting and documenting adversarial testing","The AI Office, after consulting the Board, may conduct evaluations of the general-purpose AI model concerned","through APIs or further appropriate technical means and tools, including source code","report, without undue delay, to the AI Office and, as appropriate, to national competent authorities, relevant information about serious incidents","draw up and keep up-to-date the technical documentation of the model","to providers of AI systems who intend to integrate the general-purpose AI model into their AI systems","a sufficiently detailed summary about the content used for training of the general-purpose AI model, according to a template provided by the AI Office","Article 87 applies Directive (EU) 2019/1937 to the reporting of infringements of the Regulation and to the protection of the persons who report them.","Done at Brussels, 13 June 2024.","Done at Strasbourg, 8 July 2026.","shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union","This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union.","Chapter III Section 4, Chapter V, Chapter VII and Chapter XII and Article 78 shall apply from 2 August 2025, with the exception of Article 101","It shall apply from 2 August 2026.","shall take the necessary steps in order to comply with the obligations laid down in this Regulation by 2 August 2027","The Commission may impose on providers of general-purpose AI models fines not exceeding 3 % of their annual total worldwide turnover in the preceding financial year or EUR 15 000 000, whichever is higher","The Commission may impose on providers of general-purpose AI models fines","The AI Office, after consulting the Board, may conduct evaluations of the general-purpose AI model concerned","The Commission has exclusive competence as regards general-purpose AI models under Article 88 of that Regulation.","may rely on codes of practice within the meaning of Article 56 to demonstrate compliance","shall demonstrate alternative adequate means of compliance for assessment by the Commission","The Commission, taking utmost account of the opinion of the Board, shall assess whether the codes of practice cover the obligations provided for in Articles 53 and 55","this Safety and Security Chapter (“Chapter”) is only relevant for providers of general-purpose AI models with systemic risk and not AI systems","providers of general-purpose AI models with systemic risk","Signatories commit to adopting a state-of-the-art Safety and Security Framework (“Framework”).","Signatories will provide the AI Office with (unredacted) access to their Framework, and updates thereof, within five business days of either being confirmed.","Signatories will publish (e.g. via their websites) a summarised version of their Framework","Signatories will conduct at least state-of-the-art model evaluations","at least before placing the model on the market","Signatories will ensure that adequately qualified independent external evaluators conduct model evaluations","an initial report that is submitted to the AI Office","not later than two days after the Signatories become aware of the involvement of their model in the incident","creating a Safety and Security Model Report (“Model Report”) before placing a model on the market","provide the AI Office with access to the Model Report","Signatories will not take any legal or technical retaliation against the independent external evaluators","not retaliating in any form","to enable the AI Office to assess compliance of providers of general-purpose AI models who choose to rely on the Code","To serve as a guiding document for demonstrating compliance with the obligations provided for in Articles 53 and 55 AI Act","adherence to the Code does not constitute conclusive evidence of compliance with these obligations under the AI Act","Signatories commit to adopting a state-of-the-art Safety and Security Framework (“Framework”).","together with its affiliates collectively had annual gross revenues in excess of five hundred million dollars ($500,000,000) in the preceding calendar year.","has trained, or initiated the training of, a frontier model","“Frontier model” means a foundation model that was trained using a quantity of computing power greater than 10^26 integer or floating-point operations.","together with its affiliates collectively had annual gross revenues in excess of five hundred million dollars ($500,000,000) in the preceding calendar year.","A large frontier developer shall write, implement, comply with, and clearly and conspicuously publish on its internet website a frontier AI framework","review and, as appropriate, update its frontier AI framework at least once per year.","A large frontier developer shall write, implement, comply with, and clearly and conspicuously publish on its internet website a frontier AI framework","publish the modified frontier AI framework and a justification for that modification within 30 days.","The framework must describe how the developer approaches defining and assessing thresholds used to identify and assess whether a frontier model has capabilities that could pose a catastrophic risk.","A large frontier developer shall write, implement, comply with, and clearly and conspicuously publish on its internet website a frontier AI framework","The Office of Emergency Services must review the critical safety incident reports that frontier developers submit.","report any critical safety incident pertaining to one or more of its frontier models to the Office of Emergency Services within 15 days of discovering the critical safety incident.","the frontier developer shall disclose that incident within 24 hours to an authority, including any law enforcement agency or public safety agency with jurisdiction, that is appropriate based on the nature of that incident and as required by law","Before, or concurrently with, deploying a new frontier model or a substantially modified version of an existing frontier model, a frontier developer shall clearly and conspicuously publish on its internet website a transparency report","every three months or pursuant to another reasonable schedule specified by the large frontier developer and communicated in writing to the Office of Emergency Services","prevents a covered employee from disclosing, or retaliates against a covered employee for disclosing,","a reasonable internal process through which a covered employee may anonymously disclose information","The chaptered version's record lists the action of approval by the Governor, dated 29 September 2025.","does not exceed one million dollars ($1,000,000) per violation.","A civil penalty described in this section shall be recovered in a civil action brought only by the Attorney General.","report any critical safety incident pertaining to one or more of its frontier models to the Office of Emergency Services within 15 days of discovering the critical safety incident.","A large frontier developer shall write, implement, comply with, and clearly and conspicuously publish on its internet website a frontier AI framework","shall declare its intent to do so to the Office of Emergency Services.","including a system card or model card, shall be deemed in compliance with the applicable paragraph.","\"Large developer\" means a person that has trained at least one frontier model and has spent over one hundred million dollars in compute costs in aggregate in training frontier models.","an artificial intelligence model trained using greater than 10º26 computational operations","the compute cost of which exceeds one hundred million dollars","\"Large developer\" means a person that has trained at least one frontier model and has spent over one hundred million dollars in compute costs in aggregate in training frontier models.","Before deploying a frontier model, the large developer of such frontier model shall do all of the following: (a) Implement a written safety and security protocol","Conspicuously publish a copy of the safety and security protocol with appropriate redactions","transmit a copy of such redacted safety and security protocol to the attorney general and division of homeland security and emergency services","Describe in detail the testing procedure to evaluate if the frontier model poses an unreasonable risk of critical harm","specific tests and test results used in any assessment of the frontier model required by this section or the developer's safety and security protocol","Grant the attorney general and division of homeland security and emergency services or the attorney general access to the safety and security protocol","A large developer shall disclose each safety incident affecting the frontier model to the attorney general and division of homeland security and emergency services within seventy-two hours","12/19/2025 SIGNED CHAP.699","a civil penalty in an amount not exceeding ten million dollars for a first violation and in an amount not exceeding thirty million dollars for any subsequent violation","The attorney general may bring a civil action","Before deploying a frontier model, the large developer of such frontier model shall do all of the following: (a) Implement a written safety and security protocol","industry best practices","\"Large frontier developer\" means a frontier developer that … collectively had annual gross revenues in excess … of five hundred million dollars in the preceding calendar year","\"Frontier developer\" means a person who has trained, or initiated","\"Frontier model\" means a foundation model that was trained … using a quantity of computing power greater than","\"Large frontier developer\" means a frontier developer that … collectively had annual gross revenues in excess … of five hundred million dollars in the preceding calendar year","A large frontier developer shall … write, implement, comply with, and clearly and conspicuously publish on … its internet website a frontier AI framework","A large frontier developer shall … write, implement, comply with, and clearly and conspicuously publish on … its internet website a frontier AI framework","developer to identify and assess whether a frontier model has","A large frontier developer shall … write, implement, comply with, and clearly and conspicuously publish on … its internet website a frontier AI framework","The office shall review critical safety incident reports submitted","shall report any critical safety incident … to the office within seventy-two hours","Before, or concurrently with, deploying a new frontier model or … tier developer shall clearly and conspicuously publish on its internet … website a transparency report","03/27/2026 SIGNED CHAP.96","This act shall take effect immediately; provided, however that … sections one, two and four of this act shall take … effect on the same date","§ 3. This act shall take effect [on the ninetieth day after it shall … have become a law] January 1, 2027.","not to exceed one million … dollars for a first violation and in an amount not to exceed three … million dollars per subsequent violation","Section 1428(5)(a) as re-added sets a penalty of $1,000 for each day.","Section 1427(1) as re-added lets the attorney general sue in a civil action for the penalties.","the office may, after notice and hearing, levy civil","incorporating national standards, international standards, and","the frontier developer shall be deemed in compliance with","including a system card or model card, shall be deemed in compliance","“Frontier developer” means a person who trains, or … initiates the training of, a frontier model","“Large frontier developer” means a frontier developer that, together with its affiliates, collectively had annual gross revenues in excess of $500,000,000 in the preceding calendar year.","“Frontier model” means a foundation model that was trained using a quantity of computing power greater than 10 26 integer or floating-point operations.","“Large frontier developer” means a frontier developer that, together with its affiliates, collectively had annual gross revenues in excess of $500,000,000 in the preceding calendar year.","Beginning January 1, 2028, a large frontier developer … shall write, implement, comply with, and clearly and conspicuously publish on its website a frontier AI framework","“Frontier AI framework” means documented technical and organizational protocols to manage, assess, and mitigate catastrophic risks.","Beginning January 1, 2028, a large frontier developer … shall write, implement, comply with, and clearly and conspicuously publish on its website a frontier AI framework","publish on its website the modified frontier AI framework and a justification for that modification within 30 days.","identify and assess whether a frontier model has capabilities that could pose a catastrophic risk","assessments of catastrophic risks from the frontier model conducted pursuant to the large frontier developer's frontier AI framework","a large frontier developer shall annually retain a third party to perform an independent audit of compliance with the requirements of this Section.","A frontier developer shall report any critical safety incident pertaining to one or more of its frontier models to … the Agency and the Attorney General within 72 hours of the frontier developer learning facts sufficient to establish a reasonable belief that a critical safety incident has occurred.","the frontier developer shall disclose that incident within 24 hours to an authority","Before, or concurrently with, deploying a new frontier model or a substantially modified version of an existing frontier model, a frontier developer shall clearly and conspicuously publish on its website a transparency report","prevents a covered employee from disclosing, or retaliates … against a covered employee for disclosing, information to the Agency, Attorney General, a federal authority","a reasonable internal process through which a covered employee may anonymously disclose information","An employer may not take retaliatory action against an employee for disclosing or threatening to disclose in good faith any violation of the Artificial Intelligence Safety Measures Act.","The Actions table lists approval by the Governor (Senate) on 6 July 2026.","The Actions table lists passage by both houses (Senate) on 29 May 2026.","This Act takes effect January 1, 2027.","Beginning January 1, 2028, a large frontier developer … shall write, implement, comply with, and clearly and conspicuously publish on its website a frontier AI framework","Beginning on January 1, 2028 or 90 days after a developer first qualifies as a large frontier developer, whichever is later","does not exceed $1,000,000 for the first violation. For a subsequent violation, the civil penalty may not exceed $3,000,000 per violation.","a civil penalty of $1,000 for each day the person fails to file a disclosure","A civil penalty described in this Section shall be recovered in a civil action brought exclusively by the Attorney General.","the Agency may, after notice and hearing, levy civil penalties, fees, and costs","Beginning January 1, 2028, a large frontier developer … shall write, implement, comply with, and clearly and conspicuously publish on its website a frontier AI framework","the frontier developer shall be deemed in compliance with this Act to the extent that the frontier developer meets the standards of, or complies with the requirements imposed or stated by, the designated federal law, regulation, or guidance document","including a system card or model card, shall be deemed in compliance with the applicable paragraph.","生成式人工智能服务提供者（以下称提供者）","包括通过提供可编程接口等方式提供生成式人工智能服务","利用生成式人工智能技术向中华人民共和国境内公众提供生成文本、图片、音频、视频等内容的服务（以下称生成式人工智能服务），适用本办法。","未向境内公众提供生成式人工智能服务的，不适用本办法的规定","提供具有舆论属性或者社会动员能力的生成式人工智能服务的，应当按照国家有关规定开展安全评估，并按照《互联网信息服务算法推荐管理规定》履行算法备案和变更、注销备案手续。","开展监督检查","按要求对训练数据来源、规模、类型、标注规则、算法机制机理等予以说明","向有关主管部门报告","采取模型优化训练等措施进行整改","按要求对训练数据来源、规模、类型、标注规则、算法机制机理等予以说明","提供具有舆论属性或者社会动员能力的生成式人工智能服务的，应当按照国家有关规定开展安全评估，并按照《互联网信息服务算法推荐管理规定》履行算法备案和变更、注销备案手续。","2023年7月10日","本办法自2023年8月15日起施行。","责令暂停提供相关服务","网信、发展改革、教育、科技、工业和信息化、公安、广播电视、新闻出版等部门","符合…规定情形的网络信息服务提供者（以下简称“服务提供者”）","开展人工智能生成合成内容标识活动，适用本办法","符合…规定情形的网络信息服务提供者（以下简称“服务提供者”）","互联网应用程序分发平台应当核验其生成合成内容标识相关材料","服务提供者在履行算法备案、安全评估等手续时，应当按照本办法提供生成合成内容标识相关材料","2025年3月7日","国信办通字〔2025〕2号","本办法自2025年9月1日起施行。","按照有关法律、行政法规、部门规章的规定予以处理","由网信、电信、公安和广播电视等有关主管部门依据职责","还应当符合相关法律、行政法规、部门规章和强制性国家标准的要求","the Secretary of Commerce shall require:","Companies developing or demonstrating an intent to develop potential dual-use foundation models to provide the Federal Government, on an ongoing basis, with information, reports, or records regarding the following","Until such technical conditions are defined, the Secretary shall require compliance with these reporting requirements for: (i) any model that was trained using a quantity of computing power greater than","the Secretary of Commerce shall require:","Companies developing or demonstrating an intent to develop potential dual-use foundation models to provide the Federal Government, on an ongoing basis, with information, reports, or records regarding the following","the results of any developed dual-use foundation model’s performance in relevant AI red-team testing","THE WHITE HOUSE, October 30, 2023.","(ggg) Executive Order 14110 of October 30, 2023 (Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence).","the Secretary of Commerce shall require:","based on guidance developed by NIST pursuant to subsection 4.1(a)(ii) of this section","exporters, reexporters, and transferors","The VEU may only store or transfer the model weights","4E091 ‘Parameters’ for an artificial intelligence model trained utilizing","ECCN 4E091 excludes from the control any open-weight models","Plans for the secure operation of data centers supporting a VEU shall be implemented in accordance with a security management defense-in-depth framework","The VEU will establish and bear responsibility for the following additional practices for AI security","Assess the capabilities, intentions, and opportunity of an adversary","Every interface by which model weights can be accessed, directly or indirectly, must be reviewed","attested annually by a Third-Party Assessment Organization (3PAO) and made available to BIS","cooperate with BIS’s auditing of records and facilities","reporting any theft, loss, or tampering incidents to BIS within 30 days","Effective date: This rule is effective January 13. 2025.","announced a rescission of the Biden Administration's AI Diffusion Rule","BIS plans to publish a regulation formalizing the rescission","exporters, reexporters, and transferors are not required to comply with the changes made in this rule until May 15, 2025","paragraphs 14, 15, and 18 of supplement no. 10 to part 748 have a delayed compliance date of January 15, 2026","other penalties as appropriate under U.S. laws and regulations","cooperate with BIS’s auditing of records and facilities","Failure to comply with BIS may result in revocation of VEU status","The press release says that BIS has told its enforcement officials not to enforce the AI Diffusion Rule.","The VEU’s datacenters must be compliant with NIST 800–53","Ensure compliance with all best practices in the NSA cybersecurity information sheet","technical opinions issued by the U.S. AI Safety 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of generative AI services (hereinafter 'providers')","including providing generative AI services by means such as providing programmable interfaces","These Measures apply to services that use generative AI technology to provide content such as text, images, audio and video to the public within the territory of the People's Republic of China (hereinafter 'generative AI services').","where generative AI services are not provided to the public within the territory, the provisions of these Measures do not apply","Those providing generative AI services with public-opinion attributes or social mobilisation capacity shall carry out a security assessment in accordance with relevant state provisions, and complete algorithm filing, modification and cancellation procedures in accordance with the Provisions on the Administration of Algorithmic Recommendation for Internet Information Services.","carry out supervision and inspection [of generative AI services]","explain, as required, the sources, scale and types of training data, annotation rules, algorithmic mechanisms and principles, and so on","report to the competent authorities","take measures such as model optimisation training to rectify","explain, as required, the sources, scale and types of training data, annotation rules, algorithmic mechanisms and principles, and so on","Those providing generative AI services with public-opinion attributes or social mobilisation capacity shall carry out a security assessment in accordance with relevant state provisions, and complete algorithm filing, modification and cancellation procedures in accordance with the Provisions on the Administration of Algorithmic Recommendation for Internet Information Services.","10 July 2023","These Measures take effect on 15 August 2023.","order suspension of the provision of the relevant services","the cyberspace, development and reform, education, science and technology, industry and information technology, public security, radio and television, press and publication and other departments","network information service providers that fall within the circumstances provided for in [the three named rules] (hereinafter 'service providers')","[when they] carry out labelling of AI-generated synthetic content, these Measures apply","network information service providers that fall within the circumstances provided for in [the three named rules] (hereinafter 'service providers')","the internet application distribution platform shall verify its materials relating to the labelling of generated synthetic content","when completing procedures such as algorithm filing and security assessment, service providers shall provide materials relating to the labelling of generated synthetic content in accordance with these Measures","7 March 2025","Guoxinban Tongzi [2025] No. 2","These Measures take effect on 1 September 2025.","deal with [the breach] in accordance with relevant laws, administrative regulations and departmental rules","by the cyberspace, telecommunications, public security, radio and television and other competent authorities according to their duties","shall also comply with the requirements of relevant laws, administrative regulations, departmental rules and mandatory national 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