Regional Authority
European Union (EU-Wide)
Primary Enforcement Authority: European AI Office, National Competent Authorities, European Data Protection Board (EDPB)
Penalties Scope
Extremely High (Strict precautionary regulatory framework with extraterritorial fines up to €35M / 7% turnover).
Enforceable Regime
Active AI Statutes & Legislative Frameworks
Explore Other AI Compliance Jurisdictions
Federal Trade Commission (FTC), Consumer Financial Protection Bureau (CFPB), EEOC, DOJ, NHTSA
United States (Federal Level)
California Privacy Protection Agency (CPPA), California Attorney General, Civil Courts (B&P § 17200)
California (State Level)
Office of the Colorado Attorney General, Colorado Division of Insurance
Colorado (State Level)
NYC Department of Consumer and Worker Protection (DCWP), NY Department of Financial Services (DFS)
New York (State & NYC)
Office of the Texas Attorney General, Texas Department of Information Resources (DIR)
Texas (State Level)
Private Right of Action (State & Federal Courts), Illinois Department of Human Rights
Illinois (State Level)
Information Commissioner's Office (ICO), Financial Conduct Authority (FCA), Competition and Markets Authority (CMA)
United Kingdom (UK Post-Brexit)