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EU AI Act Compliance & GPAI Systemic Risk Matrix (Regulation EU 2024/1689) | AKI

Empirical compliance taxonomy mapping Article 5 banned systems, Article 6 high-risk AI, Article 50 transparency, and Article 51/52 GPAI systemic risk obligations.

⚖️ EU AI Act Compliance & GPAI Risk Classification Matrix (Regulation EU 2024/1689)

Unacceptable Risk (Banned)
Article 5 • Enforced: August 2, 2024

Target Scope: Cognitive behavioral manipulation, social scoring, biometric categorization for race/political beliefs, untargeted facial scraping

Obligations: Total market ban across all 27 EU member states with zero grandfathering.

Max Statutory Penalty: €35M or 7% of Global Annual Turnover
High-Risk AI System
Article 6 & Annex III • Enforced: August 2, 2026

Target Scope: Critical infrastructure, medical devices, educational admissions, employment recruitment AI, credit scoring, law enforcement

Obligations: Mandatory risk management system, high-quality training data governance, logging, human oversight, and CE conformity certificate.

Max Statutory Penalty: €15M or 3% of Global Annual Turnover
GPAI Systemic Risk
Article 51 & 52 • Enforced: August 2, 2025

Target Scope: Foundation models trained with cumulative compute > 10^25 FLOPs (e.g. GPT-4, Claude 3.5, Gemini 2.0, Mistral Large)

Obligations: Model evaluation, adversarial red-teaming, energy efficiency tracking, systemic risk mitigation, and incident reporting to EU AI Office.

Max Statutory Penalty: €15M or 3% of Global Annual Turnover
Transparency & Minimal Risk
Article 50 • Enforced: February 2, 2025

Target Scope: AI chatbots, synthetic deepfakes, AI-generated text/audio/video content

Obligations: Mandatory machine-readable watermarking, synthetic content disclosure to human users, and copyright opt-out summary publication.

Max Statutory Penalty: €7.5M or 1.5% of Global Annual Turnover