4125124, 11:02AM Normative Regulation of Artifical nt UCILER @ | Research Projects / Artificial Intelligence and Corporate Criminality Normative Regulation of Artificial Intelligence The exploratory project Artificial Intelligence and Corporate Crime has as one of its main objectives to gather the main legislation and documentation in the field of Al at the European, international e national levels. Currently, this information is vast and dispersed. Thus, this page seeks to provide an organization and systematization that facilitates the task of researchers and those interested in the normative regulation of Al. This organization is structured in three parts, each one indicated in the links mentioned above: the first link brings together legislation and official documents on Al in general; in the second, the information was organized from a chronological perspective, useful for an evolutionary understanding; finally, with a complementary and subsidiary purpose, are also available documents and information which despite not having Al as its subject, are still connected to it and are relevant to its comprehension at normative level. EUROPEAN LEVEL Report with recommendations to the Commission on Civil Law Rules on Robotics (2015/2103(INL)) Issuing Body: Committee on Legal Affairs Type of document: Report with recommendations htipsitinww.uc pleriiduclunversty-of-coimbrainsttue-frlegal-research-uclerfresearch-projectslartfcatntligence-ané-corporate-criinalty.... 1/154125124, 11:02AM Normative Regulation of Artifical Int UCILER Issuing Body: European Parliament Type of document: Resolution Date: 02/04/2017 Ar | Intelligence for Europe, COM/2018/237 final (strategy for Al) Issuing Body: European Commission Type of document: Communication Date: 25/04/2018 Related document: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Maximizing the Benefits of Artificial Intelligence for Europe European ethical Charter on the use of Ar! environment icial Intelligence in judicial systems and their Issuing Body: European Commission for the Efficiency of Justice (CEPEJ) Date: 04/12/2018 Coordinated Plan on Artificial Intelligence COM(2018) 795 final Issuing Body: European Commission Type of document: Communication Date: 07/12/2018 Opinion of the European Economic and Social Committee on ‘Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions — Coordinated Plan on Artificial Intelligence’ Issuing Body: European Economic and Social Committee Type of document: Opinion Date: 16/07/2019 htipstinww.uc plertiduclunversty-of-coimbrainsttue-fr legal-research-uclerfresearch-projectslrtfcatntligence-ané-corporate-criinalty.... 2/154125124, 11:02AM Normative Regulation of Artifical Int UCILER Type of document: Guidelines Date: April/2019 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Building Trust In Human- Centric Artificial intelligence Issuing Body: European Commission Type of document: Communication Date: 08/04/2019 A European strategy for data COM(2020) 66 final Issuing Body: European Commission Type of document: Communication Date: 19/02/2020 White Paper on Artificial Intelligence: a European approach to excellence and trust Issuing Body: European Commission Type of document: White paper Date: 19/02/2020 Shaping Europe's digital future (COM/2020) 67 final Issuing Body: European Commission Type of document: Communication Date: 19/02/2020 Report on the safety and liability implications of Artificial Intelligence, the Internet of Things and robotics COM/2020/64 final Issuing Body: European Commission Type of document: Report Date: 19/02/20 htipsitinew.uc pleriiduclunversty-of-coimbra-insitue-forlegal-esearch-uclerfresearch-projectslartfcatntligence-ané-corporate-crminalty.... 3/154125124, 11:02AM Normative Regulation of Artifical Int UCILER Type of document: Communication Date: 10/03/2020 Regulating for an Equal Al: a New Role for Equality Bodies Issuing Body: EQUINET (European Network of Equality Bodies) Type of document: Report Date: May/2020 Report with recommendations to the Commission on a framework of ethical aspects of artificial intelligence, robotics and related technologies (2020/2012(INL)) Issuing Body: Committee on Legal Affairs Type of document: Report Date: 08/10/20 European Parliament resolution of 20 October 2020 with recommendations to the Commission on a civil liability regime for artificial intelligence (2020/2014(INL)) Issuing Body: European Parliament Type of document: Resolution Date: 20/10/2020 Fostering a European approach to Artificial Intelligence COM/2021/205 final Issuing Body: European Commission Type of document: Communication Date: 21/04/2021 Proposal for a Regulation of the European Parliament and of the Council Laying Down Harmonised Rules on Artificial Intelligence (Artificial Intelligence Act) and Amending Certain Union Legislative Acts Issuing Body: European Parliament Type of document: Proposal for a Regulation htipsitwnww.uc plertiduclunversty-of-coimbra-insttue-frlegal-research-uclerfresearch-projectslartfcatntligence-ané-corporate-crminalty.... 4/154125124, 11:02AM Normative Regulation of Artifical Int UCILER consumers (2020/2216(INI)) Issuing Body: Committee on the Internal Market and Consumer Protection Type of document: Motion for an European Parliament Resolution Date: 27/04/2021 European Parliament resolution of 20 May 2021 on shaping the digital future of Europe: removing barriers to the functioning of the digital single market and improving the use of Al for European consumers (2020/2216(INI)) Issuing Body: European Parliament Type of document: Resolution Date: 20/05/2021 European Parliament resolution of 6 October 2021 on artificial intelligence in criminal law and its use by the police and judicial authorities in criminal matters (2020/2016(IND) Issuing Body: European Parliament Type of document: Resolution Date: 06/10/2021 European Declaration on Digital Rights and Principles for the Digital Decade Issuing Body: European Commission Type of document: Declaration of Rights Date: 26/01/2022 INTERNATIONAL LEVEL The age of digital interdependence Issuing Body: UN Date: June/2019 Artificial Intelligence in Society htipsitinww.uc plertiduclunversty-of-coimbrasnstute-fr legal research-uclerfresearch-projectsartfcatnteligence-ane-corporate-crinalty. 5154125124, 11:02AM Normative Regulation of Artifical Int UCILER Recommendation on the ethics of artificial intelligence Issuing Body: UNESCO Date: 2021 NATIONAL LEVEL Carta Portuguesa de Direitos Humanos na Era Di Issuing Body: Portuguese National Assembly Date: 09/06/2021 Regime juridico da Seguranga do Ciberespago (Decreto-Lein.° 65/2021) Issuing Body: Portuguese National Assembly Date: 30/07/2021 Type of Level Data Title donment —_ '88ting body Report with recommendations to the Committee European 27/01/17 Commission on Civil Law Report on Legal Rules on Robotics Affairs (2015/2103(INL)) European Parliament resolution with \dations to the European European European o2/o4si17_ “oommen Parliament Commission on Civil Law Porliament ‘ resolution Rules on Robotics (2015/2103(INL)) Artificial Intelligence for European European 25/04/18 Europe, COM/2018/237 Communication . Commission final (strategy for Al) htipstinww.uc pleriiduclunversty-of-coimbra-insitue-frlegal-esearch-uclerfresearch-projectslrtfcatntligence-ané-corporate-crminalty.... 6/154125124, 11:02AM UCILER European European European International International European European European European European 07/12/18 16/07/19 Abril/19 Jun/i9 2019 08/04/19 19/02/20 19/02/20 19/02/20 19/02/20 Normative Regulation of Artifical Int systems and their environment Coordinated Plan on Artificial Intelligence COM(2018) 795 final Opinion of the European Economic and Social Committee on the Coordinated Plan on Artificial Intelligence Ethics guidelines for trustworthy Al The age of digital interdependence Artificial intelligence in Society Building Trust In Human- Centric Artificial Intelligence A European strategy for data COM(2020) 66 final White Paper on Artificial Intelligence: a European approach to excellence and trust Shaping Europe's digital future (COM/2020) 67 final Report on the safety and liability implications of Artificial intelligence, the Internet of Things and Communication Opinion Guidelines Report Report Communication Communication White Paper Communication Report Etticiency of Justice (CEPEJ) European Commission European Economic and Social Committee High-Level expert Group on Al UN OECD European Commission European Commission European Commission European Commission European Commission htipsitinew.uc plertiduclunversty-f-coimbra-insttute-fr legal esearch-uclerfresearch-projectslartfcatnteligence-ané-corporate-criinalty.... 7/184125124, 11:02AM UCILER European European European European European European European tipsitinww.uc pleriiduclunversty-of-coimbrasnstute-for legal research-uclerfresearch-projectsartfcatnteligence-ane-corporate-crminalty 10/03/20 Jun/20 08/10/20 20/10/20 21/04/21 21/04/21 27/04/21 Normative Regulation of Artifical Int sustainable and digital Europe COM/2020/103 final Regulating for an Equal Al: @ New Role for Equality Bodies Report with recommendations to the Commission on a framework of ethical aspects of artificial intelligence, robotics and related technologies (2020/2012(INL)) European Parliament resolution with recommendations to the Commission on a civil liability regime for artificial intelligence (2020/2014(INL)) Fostering a European approach to Artificial Intelligence COM/2021/208 final Proposal for a Regulation of the European Parliament and of the Council Laying Down Harmonised Rules on Artificial Intelligence (Artificial Intelligence Act) and Amending Certain Union Legislative Acts Motion for a European Parliament Resolution on shaping the digital future of Europe: removing Communication Report Report Resolution Communication Proposal for Regulation Motion for a resolution European Commission Equinet Committee on Legal Affairs European Parliament European Commission European Parliament and Commission Committee on the Internal Market and ans4125124, 11:02AM UCILER European National National European International European 20/05/21 09/06/21 30/07/21 06/10/21 24/11/21 26/01/22 Normative Regulation of Artifical Int consumers (2020/2216(INI)) European Parliament resolution on shaping the digital future of Europe: removing barriers to the functioning of the digital Resolution single market and improving the use of Al for European consumers (2020/2216(INI)) Carta Portuguesa de Direitos Humanos da Era Law 27/2021 Digital Regime Juridico da Seguranga do Ciberespago Decreto-Lei 65/2021 European Parliament resolution on artificial intelligence in criminal law and its use by the police Resolution and judicial authorities in criminal matters (2020/2016(INI)) The Recommendation on the Ethics of Artificial Recommendation Intelligence European Declaration on Digital Rights and Declaration of Principles for the Digital Rights Decade European Parliament Portuguese National Assembly Portuguese National Assembly European Parliament UNESCO European ‘Commission Chronology htipsitinww.uc plertiduclunversty-of-coimbrasnstute-forlegal-research-uclerfresearch-projectsartfcatnteligence-ane-corporate-crminalty. ons4125124, 11:02AM Normative Regulation of Artifical Int UCILER Artiticial intelligence tor Europe, COM/ZU18/23/ tinal (strategy Tor Al), CUM/ZU18/Z3/, published on 04/25/2018. This Communication was followed, in the same year, by the release of the European Ethics European ethical Charter on the use of Artificial Intelligence in judicial systems and their environment, by the European Commission for the Efficiency of Justice (CEPEJ) and, a few days later, the publication of the Coordinated Plan on Artificial intelligence COM(2018) 795 final, on which, in 2019, the European Economic and Social Committee published its O| In April 2019, the High-Level Expert Group's Ethics guidelines for trustworthy Al was published, and shortly thereafter, the Commission published the Communication Building Trust In Human- Centric Artificial Intelligence COM(2019) 168. Later this year, at the international level, the reports The age of digital interdependence, from the United Nations, and Artificial Intelligence in Society, by the OECD, were published. In 2020, jointly with the Communication A European strategy for data COM(2020) 66 final, the Communication Shaping Europe's digital future (COM/2020) 67 final and the Communication An SME Strategy for a sustainable and digital Europe COM/2020/103 final, the Commission published the Report on the safety and liability implications of Artificial Intelligence, the Internet of Things and robotics COM/2020/64 final and the White Paper on Artificial Intelligence: a European approach to excellence and trust. In the following months, the European Network of National Equality Bodies (Equinet) published the report Regulating for an Equal Al: a New Role for Equality Bodies and the Legal Affairs Committee published its Report with recommendations to the Commission on a framework of ethical aspects of artificial intelligence, robotics and related technologies (2020/2012(iNL)). Finally, in October of this year, the European Parliament published the European Parliament resolution with recommendations to the Commission on a civil liability regime for artificial intelligence (2020/2014(INL)). In 2021, at European level, were published the Resolution on shaping the digital future of Europe: removing barriers to the functioning of the digital single market and improving the use of Al for European consumers (2020/2216(INI)), the European Parliament resolution of 6 October 2021 on artificial intelligence in criminal law and its use by the police and judicial authorities in criminal matters (2020/2016(INI)) and, finally, the Proposal for a Regulation of the European Parliament and of the Council Laying Down Harmonised Rules on Artificial Intelligence (Artificial Intelligence Act) and Amending Certain Union Legislative Acts. This was also the year in which, in the Portuguese context, the Assembly of the Republic approved the Carta Portuguesa de Direitos Humanos na Era Digital (Lei 27/2021) and the Regime juridico da Seguranga do Ciberespago (Decreto-Lei n.° 65/2021). Finally, at the international level, in November 2021 UNESCO published the document Recommendation on the ethics of artificial intelligence. At last, in January 2022, the European Parliament, the Council and the European Commission released the European Declaration on Digital Rights and Principles for the Digital Decade. htipsitinew.uc plertiduclunversty-f-coimbrasinsttue-fr legal research-ucleriresearch-projectslrtfcatntligence-ané-corporate-crminall,.. 10/154125124, 11.020 Normative Regulation of Artificial Inteligence UCILER nitpslvww.ue plenifductuniversty-o-coimbra-nstitute-for-egal-research-ucleriresearch:projectsartificiabinteligence-ané-corporate-ciminalt... 11/154, 11.02. M Normative Regulation of Artifical Int UCILER et Artificial Petes ciate tere Pontnbeenit one Wenner cm Se ee ee ener COM/2018/237 final_(estratégia para lA) Qumntenr net ner wie we yer COM(2018) 795 final < - SMe etc ste Reel ry Cee eee BA mA Re Pa teeta Na eke oat ee ee) Inteligéncia Artificial ee Se et Meter Peritos de Alto Nivel@ Benen eon RENO at Erne ane ema rey (2019) 168 final Seite Timmer ey * Artificial intelligence in Society (OCDE) @ ener see Mee eee ee arene ete tt es exceléncia e a confi Pete eee ee eee ees PeRMVIcnr ed PoC Sek: iC keer Coole 3g Peter eee ent de responsabilidade decorrentes da inteligéncia artificial, da Internet das coisas Peery Pera um Prec ERT Cue Tons ie | letra tee ener oy Peter CO eevee Se aime ROU CANE NIe)) imbra-instate-or artficiainteligence-an4125124, 11.020 Normative Regulation of Artificial Inteligence UCILER Peete Ae nek ae eed Europeu e do Conselho que estabelece regras. Pee tance rate piri COCO ear ue Cie Perret ener reer} Era Digital PCa ek RS ee Ed Related Documents Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin Issuing body: European Parliament Type of document: Directive Date: 29/06/2000 Equal treatment in employment and occupation Directive (2000/78/CE) Issuing body: European Parliament nitpslvww.ue plenifductuniversy-of-coimbra-nstitute-for-egal-research-uclerresearch-projects/artificiainteligencs 1-corporate-criminal, sans4125124, 11:02AM Normative Regulation of Artifical Int UCILER Product safety: general rules Directive (2001/95/CE) Issuing body: Committee on Legal Affairs Type of document: Directive Date: 03/12/2001 Council Directive implementing the principle of equal treatment between men and women in the access to and supply of goods and services (Directive 2004/113/EC) Issuing body: European Parliament Type of document: Directive Date: 13/12/04 Unfair Commercial Practices Directive (Directive 2005/29/CE) Issuing body: European Parliament Type of document: Directive Date: 11/05/05 Directive on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (Directive 2006/54/EC) Issuing body: European Parliament Type of document: Directive Date: 05/07/06 Directive on consumer rights (Directive 2011/83/EU) Issuing body: European Parliament Type of document: Directive Date: 26/11/11 General Data Protection Regulation (Regulation 2016/679) Issuing body: European Parliament htipsitinew.uc plertiduclunversty-f-coimbrainsttue-fr legal esearch-ucleriresearch-projectslrtfcatntligence-ané-corporate-crminall,.. 14/154125124, 11:02AM Normative Regulation of Artifical Int UCILER Directive (EU) 2016/680 - Protecting individuals with regard to the processing of their personal data by police and criminal justice authorities and on the free movement of such data Issuing body: European Parliament Type of document: Directive Date: 27/04/16 Regulation on medical devices (Regulation (EU) 2017/745) Issuing body: European Parliament Type of document: Regulation Date: 05/04/17 Directive on the accessibility requirements for products and services (Directive (EU) 2019/882) Issuing body: European Parliament Type of document: Directive Date: 17/04/19 Issuing body: Council of Bars and Law Societies of Europe Type of document: Considerations Date: 2020 © @ Contacts Reporting Channel Compliments, Suggestions and Complaints LegalNotice Data protection Enable cookies 2024 © University of Coimbra htipstinew.uc pleriiduclunversty-f-coimbrainsttue-for legal esearch-uclerfresearch-projectslrtfcatnteligence-ané-corporate-crminall... 15/15