252 events advancing 245 policy or regulatory changes:
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Measures on transfer of information constituting a banking secret to foreign banks in Federal Law No. 350-FZ
Federal Law No. 350-FZ including measures on transfer of information constituting a banking secret to foreign banks enters into force
On 3 November 2027, Federal Law No. 350-FZ enters into force. The Law applies to banks with a universal licence that are controlled by a foreign bank. From that date, these banks may transfer information subject to bank secrecy to the controlling fo…
Data localisation requirement for outsourcing of restricted-access information processing by financial organisations in Federal Law No. 350-FZ
Federal Law No. 350-FZ including data localisation requirement for outsourcing of restricted-access information processing by financial organisations enters into force
On 3 November 2027, Federal Law No. 350-FZ enters into force. The Law amends the Law on Banks and Banking Activity and other financial sector laws. It applies to credit institutions and non-credit financial organisations that entrust third parties w…
Romance Scam Prevention Act (HB 2481)
Romance Scam Prevention Act (HB 2481) enters into force
On 20 October 2027, the Romance Scam Prevention Act (HB 2481) enters into force. The Act applies to providers of online dating websites and mobile applications. Providers must notify members who received messages from a user banned for posing a sign…
Guidelines on Artificial Intelligence Risk Management
Oversight and risk management system requirements under Guidelines on Artificial Intelligence Risk Management enter into force
On 7 October 2027, the oversight and risk management system requirements under the Guidelines on Artificial Intelligence (AI) Risk Management enter into force. The Guidelines apply to all financial institutions and to all forms of AI, including gene…
Regulation establishing the Union Customs Code and European Union Customs Authority (Regulation No. 2026/2108)
Reform of the Union Customs Code, establishing the European Union Customs Authority and making online platforms liable as importers becomes applicable in respect of trader categories, importer status and penalty provisions (Regulation No. 2026/2108)
On 21 September 2027, the reform of the Union Customs Code, establishing the European Union Customs Authority (EUCA) and making online platforms liable as importers, becomes applicable in respect of the trader categories, the importer status for dis…
National Standard on Security Classification and Grading Method for Cybersecurity Technology and Artificial Intelligence Applications
National Cybersecurity Standardisation Technical Committee closes consultation on National Standard on Security Classification and Grading Method for Cybersecurity Technology and Artificial Intelligence Applications
On 13 September 2027, the National Cybersecurity Standardisation Technical Committee closes the consultation on the National Standard on Security Classification and Grading Method for Cybersecurity Technology and Artificial Intelligence (AI) Applica…
New Jersey Age-Appropriate Design Code (A4015/S3413/Public Law 2026, Chapter 73)
New Jersey Age-Appropriate Design Code (Public Law 2026, Chapter 73) enters into force
On 1 September 2027, the New Jersey Age-Appropriate Design Code (Public Law 2026, Chapter 73) enters into force. The Act applies to providers of online services that display content generated by account holders and allow interaction between account …
Design requirements for high-risk AI systems in Law on Artificial Intelligence
Compliance deadline for high-risk artificial intelligence systems in healthcare, education and finance ends
On 1 September 2027, the compliance deadline under the Decision on the List of High-Risk Artificial Intelligence (AI) Systems ends for high-risk AI systems which were in operation before 15 August 2026 in the healthcare, education, and finance secto…
European Commission's Template for the public summary of training content for general-purpose Artificial Intelligence models
Template for the public summary of training content for general-purpose Artificial Intelligence models entered into force
On 2 August 2027, the Template for the public summary of training content for general-purpose Artificial Intelligence (AI) models, entered into force. The Template is in accordance with Article 53(1)(d) of the EU AI Act, which requires providers of …
Testing requirements for "high-risk AI systems" in Regulation laying down harmonised rules on artificial intelligence (AI Act)
AI Act including national AI regulatory sandbox establishment requirement becomes applicable
On 2 August 2027, the deadline under Article 57(1) of the regulation laying down harmonised rules on Artificial Intelligence (Artificial Intelligence Act) for Member States to ensure that their competent authorities have established at least one nat…