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Regulators briefing console
A curated, structured view of Policy Window's catalog for National Competent Authorities, AI Safety Institutes, and equivalent oversight bodies — including the bodies designated (or expected to be designated) under EU AI Act Art. 70, the UK / US / JP AI Safety Institute network, and the sectoral + data-protection regulators with material AI-enforcement mandates. Use this surface to locate counterpart bodies, identify the legal basis for their designation, and cross-link to the catalog rows their instruments touch.
3 NCA · 3 AI Safety Institute · 6 data-protection · 2 sectoral · 1intergovernmental coordinator. Curated; not exhaustive. See “What this page is NOT” below.
NCA + AISI topology
Hand-curated table of the ~12 bodies most frequently cross-referenced in the catalog. The “Designation basis” column names the operative legal instrument or executive act under which the body holds its oversight mandate. The “Last formal action” column is a best-effort editorial pointer, not a comprehensive enforcement log — see /wiki/changelog and each body's own publication channels for the canonical source.
| Regulator | Country / Bloc | Type | Designation basis | Last formal action (editorial pointer) |
|---|---|---|---|---|
| European AI Board | EU | NCA | EU AIA Art. 65 | First plenary 19 June 2024 (Commission communication). |
| European AI Office | EU | NCA | Commission Decision C(2024) 390 final; EU AIA Art. 64 | GPAI Code of Practice published 10 July 2025. |
| CNIL | France | Data-protection | GDPR Art. 51; co-designated under French AI-Act transposition | AI action plan + sandbox programme 2024-2025. |
| AESIA (Agencia Española de Supervisión de la IA)[verify URL] | Spain | NCA | Royal Decree 729/2023; designated as Spain's EU AIA Art. 70 authority | Constituted September 2023; formally operational 2024. |
| BfDI | Germany | Data-protection | BDSG §8; expected co-designation under German AI-Act transposition | not tracked |
| Garante per la protezione dei dati personali | Italy | Data-protection | GDPR Art. 51; ChatGPT enforcement precedent 2023; expected co-designation under Italian AI-Act transposition | ChatGPT compliance ruling December 2024. |
| Data Protection Commission | Ireland | Data-protection | GDPR Art. 51 (lead supervisor for many US-headquartered AI providers via main-establishment rule) | not tracked |
| Datatilsynet | Denmark | Data-protection | GDPR Art. 51; expected co-designation under Danish AI-Act transposition | not tracked |
| US AI Safety Institute (NIST AISI) | US | AISI | Executive Order 14110 §4.1(a); NIST organic statute | Pre-deployment evaluation agreements with frontier labs 2024-2025. |
| Federal Trade Commission | US | Sectoral | FTC Act §5 (unfair / deceptive practices); Section 6(b) compulsory-process authority | Operation AI Comply enforcement sweep September 2024. |
| Equal Employment Opportunity Commission | US | Sectoral | Title VII; ADA; ADEA — applied to employment-AI under EEOC Strategic Enforcement Plan 2024-2028 | EEOC v. iTutorGroup settlement (algorithmic age-discrimination) 2023. |
| UK AI Safety Institute (DSIT) | UK | AISI | Bletchley Declaration commitment November 2023; AI Safety Institute Establishment 2024 | Pre-deployment evaluation MoUs with OpenAI + Anthropic + Google DeepMind 2024. |
| Information Commissioner's Office | UK | Data-protection | UK GDPR + Data Protection Act 2018; ICO AI + biometrics guidance under the UK 'context-specific' AI white paper approach | Generative AI consultation series concluded 2024. |
| Japan AI Safety Institute | Japan | AISI | METI / IPA host; Hiroshima AI Process commitment May 2023; established February 2024 | Inaugural evaluation guidance September 2024. |
| OECD.AI Policy Observatory Coordinator, not regulator. Tracks instruments + maintains the OECD AI Policy Observatory database; does not issue binding rules or enforcement. | OECD (intergovernmental) | Coordinator | OECD AI Recommendation 2019 (C/MIN(2019)3/FINAL); coordination role — NO enforcement authority | not tracked |
URLs marked “[verify URL]” are pending editorial confirmation; the body is correctly named and its designation basis is sourced, but the canonical homepage URL has not yet been verified for stability. Send corrections via the corrections workflow (see methodology §7).
Implementing acts — parent→child instruments tracked in catalog
Catalog rows that name a parent instrument via the iter-319 parent→child schema. Each row carries a relation type (delegated act / implementing regulation / technical standard / guideline / transposition / amendment) and a free-text list of the parent provisions the child implements. Drafts are included with an editorial chip so the in-flight pipeline is observable; published rows link to their article.
| Title | Parent | Relation | Implements | Status | Source |
|---|---|---|---|---|---|
| EU AI Act — delegated act on GPAI classification thresholds (Art. 51) | EU AI Act | Delegated act | Art. 51, Art. 52, Annex XIII | Proposeddraft | link |
Only includes catalogued child instruments. Track schema rollout at /wiki/roadmap.
Cross-jurisdictional crosswalk
The catalog supports side-by-side comparison of any two instruments across all 24 contested topics. Useful for NCA briefing notes that need to identify where the host jurisdiction's framework converges with, diverges from, or remains silent relative to peer regimes.
Compare any 2 of our 29 catalogued instruments side-by-side.
Open the crosswalk →Member-state transposition matrix
The first transposition tracker covers EU AI Act implementation across the 27 EU Member States. Status of NCA designation, sandbox programmes (Art. 57), and the provider/deployer obligations (Art. 16-26) is surfaced per- state with editorial notes on the canonical source consulted. Scaffolding stage as of 2026-06: 5 of 27 Member States (DE / FR / ES / IT / NL) have populated rows; the remaining 22 carry explicit “no public record located” status so the editorial gap is visible.
EU AI Act — per-Member-State transposition matrix (27 states × 6 article-clusters).
Open the transposition matrix →Coverage of additional instruments requiring Member-State transposition will be added as they enter the catalog; the schema generalises across instruments. Track progress at /wiki/roadmap.
Per-NCA weekly change rollup
See what changed in the catalog over the past week. The per-regulator filter (?regulator=) ships in iter-320; for now, the unfiltered weekly view surfaces all catalog-row updates, sorted most-recent-first.
What this page is NOT
Scope disclosure
Policy Window is a primary-source-cited catalog with an editorial layer, not a regulator portal. This briefing console is:
- NOT a substitutefor each regulator's own publication channels (Official Journal of the EU, Federal Register, regulator press pages, OECD.AI database). For binding interpretation, consult the source.
- NOT an exhaustive enforcement-action log. We track named-case precedents in the changelog and on per-instrument articles, but we do not promise comprehensive case coverage. For comprehensive enforcement history, consult the regulator's own decision database or a law-firm tracker.
- NOT a transposition law-firm tracker. The member-state transposition matrix above is a placeholder; once shipped, it will surface editorial pointers, not legal advice. Consult specialist counsel for transposition-compliance work.
- NOT a personnel directory.Named chairpersons / commissioners / directors-general change frequently and are best looked up on each body's own site.
For binding interpretation of any instrument cited above, consult the issuing authority's official text + the relevant Member-State or national-court jurisprudence. Policy Window claims editorial faithfulness to the primary source, not legal authority over it.