reguai-engine / data /benchmarks /domain_data_dictionary.json
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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."
}
}
}