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| { | |
| "schema_version": "2.0.0", | |
| "dataset_title": "EU AI Act Controlled Domain Vocabulary and Legal Data Dictionary", | |
| "statutory_authority": "Regulation (EU) 2024/1689 of the European Parliament and of the Council (13 June 2024)", | |
| "official_journal_ref": "OJ L, 2024/1689, 12.7.2024, ELI: http://data.europa.eu/eli/reg/2024/1689/oj", | |
| "deontic_modalities": { | |
| "OBLIGATION": { | |
| "description": "Imperative statutory duty imposed on an actor. Non-compliance constitutes a direct violation.", | |
| "linguistic_markers": [ | |
| "shall", | |
| "must", | |
| "is required to", | |
| "shall ensure", | |
| "shall establish" | |
| ], | |
| "shacl_severity": "sh:Violation" | |
| }, | |
| "PROHIBITION": { | |
| "description": "Strict statutory ban on placement, commissioning, or use. Irrevocable non-conformity triggering maximum penalties.", | |
| "linguistic_markers": [ | |
| "shall not", | |
| "is prohibited", | |
| "shall be prohibited", | |
| "shall not be placed" | |
| ], | |
| "shacl_severity": "sh:Violation", | |
| "penalty_tier": "TIER_1_PROHIBITED_AI (Article 99(3))" | |
| }, | |
| "PERMISSION": { | |
| "description": "Discretionary statutory right or authorized procedural pathway.", | |
| "linguistic_markers": [ | |
| "may", | |
| "is entitled to", | |
| "has the right to" | |
| ], | |
| "shacl_severity": "sh:Info" | |
| }, | |
| "EXEMPTION": { | |
| "description": "Statutory carve-out, safe harbor, or condition under which a requirement or prohibition ceases to apply.", | |
| "linguistic_markers": [ | |
| "shall not apply to", | |
| "derogation", | |
| "by way of derogation", | |
| "except where" | |
| ], | |
| "shacl_severity": "sh:Info" | |
| } | |
| }, | |
| "statutory_roles": { | |
| "Provider": { | |
| "legal_basis": "Article 3(3)", | |
| "definition": "Natural or legal person, public authority, agency or other body that develops an AI system or a general-purpose AI model or has it developed and places it on the market or puts it into service under its own name or trademark." | |
| }, | |
| "Deployer": { | |
| "legal_basis": "Article 3(4)", | |
| "definition": "Natural or legal person, public authority, agency or other body using an AI system under its authority, except where the AI system is used in the course of a personal non-professional activity." | |
| }, | |
| "Authorized_Representative": { | |
| "legal_basis": "Article 3(5)", | |
| "definition": "Natural or legal person located in the Union who has received and accepted a written mandate from a provider of an AI system or general-purpose AI model to perform on its behalf specified obligations." | |
| }, | |
| "Importer": { | |
| "legal_basis": "Article 3(6)", | |
| "definition": "Natural or legal person located in the Union that places on the market an AI system that bears the name or trademark of a natural or legal person established in a third country." | |
| }, | |
| "Distributor": { | |
| "legal_basis": "Article 3(7)", | |
| "definition": "Natural or legal person in the supply chain, other than the provider or the importer, that makes an AI system available on the Union market without affecting its properties." | |
| }, | |
| "Notified_Body": { | |
| "legal_basis": "Article 3(22)", | |
| "definition": "Conformity assessment body designated in accordance with Article 31 and other relevant Union harmonisation legislation." | |
| }, | |
| "AI_Office": { | |
| "legal_basis": "Article 3(47)", | |
| "definition": "Commission's function of contributing to the implementation, monitoring and supervision of AI systems and general-purpose AI models, and AI governance." | |
| } | |
| }, | |
| "risk_classification_tiers": { | |
| "PROHIBITED": { | |
| "legal_basis": "Article 5", | |
| "description": "AI practices deemed an unacceptable threat to safety, livelihoods, and fundamental rights. Strictly banned.", | |
| "statutory_examples": [ | |
| "Subliminal manipulation", | |
| "Exploitation of vulnerabilities", | |
| "Social scoring", | |
| "Predictive policing based solely on profiling", | |
| "Facial recognition scraping", | |
| "Workplace/education emotion recognition", | |
| "Real-time biometric categorization" | |
| ] | |
| }, | |
| "HIGH_RISK_ANNEX_I": { | |
| "legal_basis": "Article 6(1)", | |
| "description": "AI systems intended to be used as safety components of products covered by Union harmonisation legislation (e.g. medical devices, aviation, machinery, toys)." | |
| }, | |
| "HIGH_RISK_ANNEX_III": { | |
| "legal_basis": "Article 6(2) & Annex III", | |
| "description": "Standalone high-risk AI systems deployed in critical domains: biometrics, critical infrastructure, education & vocational training, employment & worker management, access to essential private/public services, law enforcement, migration & border control, administration of justice." | |
| }, | |
| "GPAI_SYSTEMIC_RISK": { | |
| "legal_basis": "Article 51", | |
| "description": "General-purpose AI models with high impact capabilities evaluated using cumulative training compute exceeding 10^25 FLOPs." | |
| }, | |
| "GPAI_STANDARD": { | |
| "legal_basis": "Article 53", | |
| "description": "General-purpose AI models without systemic risk designation, subject to technical transparency, copyright policy, and training summaries." | |
| }, | |
| "SPECIFIC_TRANSPARENCY": { | |
| "legal_basis": "Article 50", | |
| "description": "AI systems directly interacting with natural persons, emotion recognition/biometric categorization systems, or synthetic media (deepfakes)." | |
| }, | |
| "MINIMAL_RISK": { | |
| "legal_basis": "Recital 114", | |
| "description": "All AI systems not categorized in the above tiers. Permitted with voluntary adherence to codes of conduct." | |
| } | |
| }, | |
| "conformity_assessment_procedures": { | |
| "Internal_Control_Annex_VI": { | |
| "legal_basis": "Article 43(1)(a) & Annex VI", | |
| "applicable_to": "Annex III high-risk AI systems (except biometrics)", | |
| "audit_mechanism": "First-party provider internal verification based on Annex IV technical documentation, quality management system, and post-market monitoring." | |
| }, | |
| "Notified_Body_Assessment_Annex_VII": { | |
| "legal_basis": "Article 43(1)(b) & Annex VII", | |
| "applicable_to": "Biometric identification and high-risk systems without harmonized standards", | |
| "audit_mechanism": "Third-party audit by an officially designated Notified Body evaluating quality management system and Annex IV technical file." | |
| } | |
| } | |
| } |