Resources

Assessing Potential Future AI Risks, Benefits, and Policy Imperatives OECD

AI, Risk Management, Technical and Organisational Measures (TOMs)

Reducing Risks Posed by Synthetic Content by NIST

AI, Risk Management, Technical and Organisational Measures (TOMs)

CAIDP Responds to Outcome of U.S. Convening of AI Safety Institutes

AI, Risk Management, Technical and Organisational Measures (TOMs)

First Draft General-Purpose AI Code of Practice by EU Commission

The Consumer Financial Protection Bureau (CFPB) by Consumer Financial Protection Bureau WASHINGTON, D.C

Finance and Fintech

Musk Adds Microsoft to OpenAI Lawsuit, Expanding Antitrust Allegations

AI tools in recruitment by UK ICO

Discussion Paper: Large Language Models and Personal Data by The Hamburg Commissioner for Data protection and freedom of information

AI Management Essentials by Department for Science, Innovation and Technology

UK to Regulate AI Frontier Models with New Legislation in 2025

Slovenian SA Decision 0603-42/2023/12 against Dodo Pizza

CCTV, Lawfulness of Processing, Legitimate Interest

AI and the audiovisual sector: navigating the current legal landscape by IRIS European Audiovisual Observatory

Harmonised Standards for the European AI Act by EU Commission

AI Principles and Best Practices for Developers and Employers by U.S. DEPARTMENT OF LABOR

Perplexity AI Faces Lawsuit Over Alleged Copyright Violations by Dow Jones and NY Post

AI Toolkit Tracker

Records Management Toolkit Tracker

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Artificial Intelligence (AI) Toolkit Tracker – more information about the Toolkit by UK ICO

Records Management Toolkit Tracker – more information about the Toolkit by UK ICO

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

French Data Protection Authority (CNIL)-Company (12/22/2023)

Principles, Purpose limitation

National Commission for Data Protection (CNPD)-Unknown (9/21/2023)

Data Subjects Rights, Principles, Purpose limitation, Sensitive Data

Austrian Data Protection Authority (dsb)-Operator of a public toilet (8/23/2022)

Lawfulness of Processing, Legitimate Interest, Sensitive Data

Italian Data Protection Authority (Garante)-Douglas Italia S.p.a. (10/20/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-AMPLIFON Hungary Trade and Service Provider LLC (8/11/2022)

Controllers and Processors, Data Subjects Rights, Principles, Purpose limitation, Representative

Spanish Data Protection Authority (aepd)-BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (10/31/2022)

Controllers and Processors, Principles, Purpose limitation, Representative, Technical and Organisational Measures (TOMs)

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Company (8/8/2022)

Accountability, Consent, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Spanish Data Protection Authority (aepd)-Bar owner (7/19/2022)

Principles, Purpose limitation

Data Protection Authority of Hessen-Restaurant (7/13/1905)

Principles, Purpose limitation

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Workshop (3/29/2022)

Legitimate Interest, Principles, Purpose limitation, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-MAYR MELNHOF PACKAGING ROMANIA S.R.L. (5/17/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Norwegian Supervisory Authority (Datatilsynet)-Elektro & Automasjon Systemer AS (12/13/2021)

Lawfulness of Processing, Legitimate Interest

Bulgarian Commission for Personal Data Protection (KZLD)-Bank (10/26/2021)

Principles, Purpose limitation

Spanish Data Protection Authority (aepd)-Bar owner (9/28/2021)

Principles, Purpose limitation

Spanish Data Protection Authority (aepd)-Caixabank S.A. (7/8/2021)

Lawfulness of Processing, Legitimate Interest

Data Protection Authority of Sweden (Integritetsskyddsmyndigheten)-Storstockholms Lokaltrafik (6/21/2021)

Data Subjects Rights, Lawfulness of Processing, Legitimate Interest, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-S.C. Tip Top Food Industry S.R.L (4/15/2021)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Spanish Data Protection Authority (aepd)-Equifax Iberica S.L. (3/10/2021)

Lawfulness of Processing, Legitimate Interest

Spanish Data Protection Authority (aepd)-Certime S.A. (3/15/2021)

Principles, Purpose limitation

Spanish Data Protection Authority (aepd)-I-DE Redes Eléctricas Inteligentes, S.A.U (3/2/2021)

Performance of Contract, Principles, Purpose limitation, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Unknown (12/16/2020)

Principles, Purpose limitation, Sensitive Data

Spanish Data Protection Authority (aepd)-Party of the Socialists of Catalonia (8/17/2020)

Principles, Purpose limitation

Spanish Data Protection Authority (aepd)-Bankia S.A. (8/28/2020)

Principles, Purpose limitation

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Digi Távközlési Szolgáltató Kft. (‘Digi’) (electronic communication service provider) (6/12/2020)

Controllers and Processors, Principles, Purpose limitation, Technical and Organisational Measures (TOMs)

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Unnamed financial institution (3/4/2019)

Controllers and Processors, Data Subjects Rights, Principles, Purpose limitation, Representative, Right to Erasure

Belgian Data Protection Authority (APD)-Mayor (5/28/2019)

Controllers and Processors, Principles, Purpose limitation, Representative

Bulgarian Commission for Personal Data Protection (KZLD)-Bank (12/4/2018)

Controllers and Processors, Principles, Purpose limitation, Representative

The State Commissioner for Data Protection and Freedom of Information of Baden-Württemberg discussion paper on “Legal Foundations in Data Protection for the Use of AI”

AI, Lawfulness of Processing, Legitimate Interest, Specific processing situations

Guidelines on Securing AI Systems by The Cyber Security Agency of Singapore (CSA)

AI, Risk Management, Specific processing situations

Japan AI Safety Institute’s “Guide to Red Teaming Methodology on AI Safety”

AI, Specific processing situations

Study Finds ChatGPT Can Perform Biometric Tasks: A Closer Look at Privacy Risks

AI, Sensitive Data

Case C‑621/22 CJEU

Lawfulness of Processing, Legitimate Interest, Marketing and Advertising, Specific processing situations

Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR by EDPB

Lawfulness of Processing, Legitimate Interest

Recommendations for the use of AI coding assistants by ANSSI and BSI

AI, Specific processing situations

AIPact by the European Artificial Intelligence Office

AI, Data Subjects Rights, Specific processing situations

Manipulative, Deceptive, and Exploitative AI Systems report by the Dutch DPA

AI, Lawfulness of Processing, Specific processing situations

Cyber Threat Modelling for Risk Assessment by CSB

Risk Management, Technical and Organisational Measures (TOMs)

Chief Information Security Officer_ HANDBOOK

Risk Management

FTC Targets Deceptive AI Claims with Operation AI Comply

AI, Lawfulness of Processing

OpenAI, Microsoft, and Amazon Join EU’s AI Pact to Shape Future Regulations

California Governor Vetoes AI Safety Bill

“AI & Algorithmic Risks Report” by Dutch Data Protection Authority

AI, Risk Management, Specific processing situations

National Strategy on AI by Sri Lanka

AI, Lawfulness of Processing, Specific processing situations

The Future of European Competitiveness by EU Commission

AI, New technology, Specific processing situations

Belgian DPA General Secretariat Artificial intelligence systems and the RGPD from a data protection perspective

AI, Lawfulness of Processing, Principles, Specific processing situations, Transparency

Tech Giants Sign Open Letter Urging “Regulatory Certainty on AI” in Europe

LinkedIn Used User Data for AI Training Before Updating Its Terms

AI, Data Sharing, Data Subjects Rights, Lawfulness of Processing

Case C 203/22 on AI and automated decisions, the right of access under the GDPR, and the protection of trade secrets

AI, Automated Decision-making, Controllers and Processors, Specific processing situations

Artificial Intelligence and Machine Learning in Health Care and Medical Sciences Best Practices by Pitfalls Gyorgy J. Simon Constantin Aliferis Springer

AI, Health Data, Principles, Sensitive Data, Specific processing situations

NIST Special Publication NIST SP 800-221A_Information and Communications Technology (ICT) Risk Outcomes Integrating ICT Risk Management Programs with the Enterprise Risk Portfolio

Risk Management

Report of the work undertaken by the ChatGPT Taskforce by EDPB

AI, Specific processing situations

Statement 2/2024 on the financial data access and payments package by EDPB

Finance and Fintech

Rethinking Privacy in the AI Era | White Paper by Stanford University

AI, Specific processing situations

A pro-innovation approach to AI regulation by UK ICO

AI, Specific processing situations

Datenschutzkonforme Künstliche Intelligenz Checkliste mit Prüfkriterien nach DS-GVO

AI, Specific processing situations

Analysis of the final compromise text of the EU AI Act with a view to agreement by the Belgian Presidency

AI, Specific processing situations

DRAFT RISK ASSESSMENT REGULATIONS FOR CALIFORNIA PRIVACY PROTECTION AGENCY

Risk Management

Recommendations 02/2020 on the European Essential Guarantees for surveillance measures

CCTV, Lawfulness of Processing, Legitimate Interest, Specific processing situations

[PROPOSAL 2024] EU AI ACT

AI, Specific processing situations

Generative AI framework for HM Government by the UK Central Digital and Data Office

AI, Specific processing situations

Artificial Intelligence Strategy of the CJEU

AI, Specific processing situations

Processing Personal Data on the Basis of Legitimate Interests under the GDPR by FPF

Lawfulness of Processing, Legitimate Interest

Interim Report – Governing AI for Humanity by UN AI Advisory Body

AI, Specific processing situations

AI fairness in practice by the Alan Turing Institute

AI, Specific processing situations

Case T-1077/23

AI, Copyright, Specific processing situations

GUIDELINES ON LEGITIMATE INTEREST by the NPC of the Republic of Philippines

Lawfulness of Processing, Legitimate Interest

[DRAFT] FRAMEWORK CONVENTION ON ARTIFICIAL INTELLIGENCE, HUMAN RIGHTS, DEMOCRACY AND THE RULE OF LAW

AI, Specific processing situations

The NYT vs OpenAI and Microsoft

AI, Copyright, Specific processing situations

European Commision press release on AI Act Agreement

AI, Specific processing situations

New rules for Artificial Intelligence – Questions and Answers by the European Commision

AI, Specific processing situations

Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL LAYING DOWN HARMONISED RULES ON ARTIFICIAL INTELLIGENCE (ARTIFICIAL INTELLIGENCE ACT)

AI, Specific processing situations

AI Act Provisional Agreement Press Release

AI, Specific processing situations

Guidelines issued by the Malta Gaming Authority for the Maltese Gaming Industry

Gaming, Specific processing situations

GDPR guidance: Legitimate Inerersts Assessments (LIA) for Digital Advertising

Lawfulness of Processing, Legitimate Interest, Marketing and Advertising, Specific processing situations

PRACTICAL GUIDANCE FOR THE USE OF GENERATIVE ARTIFICIAL INTELLIGENCE IN THE PRACTICE OF LAW by State Bar of California

AI, Specific processing situations

Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence (PROPOSED MEMORANDUM )

AI, Specific processing situations

The impact of the General Data Protection Regulation (GDPR) on artificial intelligence by the EU Parliamnet

AI, Specific processing situations

Guidelines for secure AI system development by UK NCSC and US CISA

AI, Specific processing situations

Benefits and Risks of Generative Artificial Intelligence Report by the State of California

AI, Specific processing situations

COMMON GUIDEPOSTS TO PROMOTE INTEROPERABILITY IN AI RISK MANAGEMENT | German Ministry of labor and social Affairs

AI, Specific processing situations

Generative AI: The Data Protection Implications by CEDPO

AI, Specific processing situations

Global Toolkit on AI and the Rule of Law for the Judiciary by UNESCO

AI, Specific processing situations

AI Privacy Policy template

AI, Specific processing situations

AI and Data Protection Risk Toolkit by UK ICO

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence by the US President

AI, Specific processing situations

Automated Decision-Making Under the GDPR by the FPF

AI, Automated Decision-making, Controllers and Processors, Specific processing situations

AI How-to Sheets by CNIL

AI, Specific processing situations

Description of the dataset template by CNIL

AI, Specific processing situations

Opinion 44/2023 on the Proposal for Artificial Intelligence Act in the light of legislative developments

AI, Specific processing situations

Artificial intelligence and the Information Privacy Principles by the Privacy Commisioner (New Zealand)

AI, Specific processing situations

How to use AI and personal data

AI, Specific processing situations

C-597/19

Lawfulness of Processing, Legitimate Interest

C-708/18

CCTV, Lawfulness of Processing, Legitimate Interest, Specific processing situations

C-77/21

Principles, Purpose limitation

Voluntary AI Safety Standard by the Australian Government

AI, Specific processing situations

Safe and responsible AI in Australia Proposals paper for introducing mandatory guardrails for AI in high-risk settings by Australian Government

AI, Specific processing situations

Global Approaches to Auditing Artificial Intelligence by IPIE

AI, Specific processing situations

Artificial Intelligence Security Governance Framework 1.0 by China Cybersecurity Standardization Technical Committee

AI, Specific processing situations

Multidisciplinary Perspectives on Artificial Intelligence and the Law by Springer

AI, Specific processing situations

UNESCO: Consultation paper on AI Regulation

AI, Lawfulness of Processing, Public Interests, Specific processing situations

Saudi Data & Artificial Intelligence Authority: Rules governing the appointment of Personal DPOs under the Kingdom of Saudi Arabia’s (KSA) Personal Data Protection Law (PDPL)

AI, Specific processing situations

NSW report: Artificial intelligence in New South Wales

AI, Specific processing situations

Briefing EU Legislation in Progress by EPRS on AI Act

AI, Specific processing situations

Effective Cyber Risk Management: A best practice governance guide for digitally secure and resilient organisations by Governance Institute of Australia

Risk Management, Technical and Organisational Measures (TOMs)

ON THE ANTITRUST IMPLICATIONS OF EMBEDDING GENERATIVE AI IN CORE PLATFORM SERVICES BY SSRN

AI, Specific processing situations

South Africa National Artificial Intelligence Policy Framework

AI, Specific processing situations

Policy for the responsible use of AI in government by Australian Government

AI, Data Processing by the Government, Specific processing situations

Consumer Protection in respect of Use of Generative Artificial Intelligence by Hong Kong Monetary Authority

AI, Specific processing situations

The State of Artificial Intelligence in the Pacific Islands

AI, Specific processing situations

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on adapting non-contractual civil liability rules to artificial intelligence (AI Liability Directive)

AI, Liability and Remedies, Specific processing situations, Supervisory Authorities

Relying on the legal basis of legitimate interests to develop an AI system by CNIL

Lawfulness of Processing, Legitimate Interest

Securing Artificial Intelligence: Mitigation Strategy Report by ETSI

AI, Specific processing situations

Data protection compliant AI by Bavarian State Office for Data protection Supervision

AI, Specific processing situations

Responsible AI Governance in Africa: Prospects for Outcomes Based Regulation by African Observatory on Responsible AI

AI, Specific processing situations

Statement 3/2024 on data protection authorities’ role in the Artificial Intelligence Act framework by EDPB

AI, Specific processing situations

Confidential Computing and Privacy: Policy Implications of Trusted Execution Environments by Future of Privacy Forum

AI, Specific processing situations

Formal Opinion 512 on Generative Artificial Intelligence Tools by AMERICAN BAR ASSOCIATION

AI, Specific processing situations

National framework for the assurance of artificial intelligence in government by the Australian, state and territory governments

AI, Specific processing situations

Relying on the legal basis of legitimate interest to develop an AI system by CNIL

AI, Specific processing situations

Generative AI Controls Framework Safe, Secure, and Compliant AI Adoption Approach Whitepaper by IBM

AI, Specific processing situations

Patent Landscape Report on Generative AI by WIPO

AI, Specific processing situations

Discussion Paper: Large Language Models and Personal Data by The Hamburg Commissioner for Data protection and freedom of information

AI, Specific processing situations

Data protection impact assessment for AI Solutions by Danish DPA

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

Mobilizing the legal basis of legitimateinterest to develop an AI system by CNIL

AI, Specific processing situations

Artificial Intelligence and Algorithms in Risk Assessment by the European Labour Authority

Risk Management

Orientations for ensuring data protection compliance when using Generative AI systems by EDPS

AI, Specific processing situations

GDPR & Generative AI A Guide for Customers by Microsoft

AI, Specific processing situations

Risk and control for artificial intelligence and machine learning systems by Cybernetica

AI, Specific processing situations

Governance of artificial intelligence (AI) by House of Commons UK

AI, Specific processing situations

DECISION OF THE INFORMATION COMMISSIONER Snap Inc. and Snap Group Limited

AI, Specific processing situations

Artificial intelligence (AI) and human rights: Using AI as a weapon of repression and its impact on human rights by EU Parliament

AI, Specific processing situations

Neurodata risks report by EDPS and Spanish DPA

AI, Specific processing situations

Orientation guide of the Conference of Independent Federal and State Data Protection Supervisory Authorities by the German Data Protection Conference (DSK)

AI, Specific processing situations

GDPR & GENERATIVE AI – A GUIDE FOR THE PUBLIC SECTOR BY MICROSOFT

AI, Specific processing situations

Convention on AI, Human Rights, Democracy and the Rule of Law – by the Council of Europe (draft)

AI, Specific processing situations

Report of the work undertaken by the ChatGPT Taskforce bg EDPB

A Guide to ICO Audit Artificial Intelligence (AI) Audits by UK ICO

AI, Specific processing situations

Guideline on the massive collection of personal data from the web for the training of generative artificial intelligence (GenAI) models by the Italian Data Protection Authority (Garante)

AI, Data scraping, Specific processing situations

EDPB-EDPS Joint Opinion 5/2021 on the proposal for a Regulation of the European Parliament and of the Council laying down harmonised rules on artificial intelligence (Artificial Intelligence Act)

AI, Specific processing situations

Generative Artificial Intelligence Risk Assessment by State of California Department of Technology

AI, Risk Management, Specific processing situations

Report and Recommendations of the New York State Bar Association Task Force on Artificial Intelligence

AI, Specific processing situations

Perspectives on Issues in AI Governance by Google

AI, Specific processing situations

Deploying AI Systems Securely by NSA

AI, Specific processing situations

Human rights Impact Assessments for AI by Access Now

AI, Data Protection Impact Assessment (DPIA)

GenAI and data protection: how organisations and their employees can use it appropriately and lawfully

AI, Employment

Opinion on legitimate interests of the data controller (Opinion 06/2014)

Legitimate Interest

Joint statement on data scraping and the protection of privacy

Personal Data Collection

Guidance on ai and data protection 2.0 | UK ICO

Artificial Intelligence Risk Management Framework (AI RMF 1.0) by NIST

CIPL Examples of Legitimate Interest Grounds for Processing of Personal Data [PDF] [Official Guidelines]

Lawfulness of Processing, Legitimate Interest

Telegram CEO’s Arrest Sparks Debate on Privacy vs. Regulation

Personal Data Collection, Technical and Organisational Measures (TOMs)

AI Meets Media: OpenAI Secures Another Multi-Year Deal with Media Giant

AI models collapse when trained on recursively generated data

AI, Specific processing situations

The government-wide vision on Generative Al of the Netherlands

AI, Data Processing by the Government, Specific processing situations

AI Possible Risks & Mitigations Optical Character Recognition by EDPB

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

AI Possible Risks & Mitigations Named Entity Recognition by EDPB

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

AI system development: CNIL’srecommendations to comply with the GDPR

AI, Specific processing situations

AI Auditing Checklist for AI Auditing by EDPB

AI, Specific processing situations

AI, DATA GOVERNANCE AND PRIVACY SYNERGIES AND AREAS OF INTERNATIONAL CO-OPERATION BY OECD

AI, Specific processing situations

Supervision of AI systems in the EU by Dutch DPA and RDI (english)

AI, Specific processing situations

Statement on the interplay between AI Act and GDPR for private sector by the The Austrian DPA

AI, Specific processing situations

AI Development Recommendations to Ensure GDPR Compliance by CNIL

AI, Specific processing situations

Statement 2/2024 on the financial data access and payments package bg EDPB

Finance and Fintech

The Colorado AI Act “Senate Bill SB24-205”

AI, Specific processing situations

Artificial Intelligence Risk Management Framework by NIST: Generative Artificial Intelligence Profile

AI, Risk Management, Specific processing situations

Rules of Procedure by EDPB on the cooperation and respective roles of national SAs and the EDPB Secretariat regarding the submission of complaints in the redress mechanism available to EU individuals in relation to alleged violations of U.S law with respect to their data collected by U.S. authorities competent for national security

Adequacy Decisions, Data Transfers, Risk Management

Privacy, seriously by the UK ICO

AI, Privacy by Design, Product Privacy Design

AI and Data Protection risk toolkit by the UK ICO

AI, Data Protection Impact Assessment (DPIA)

Building a Cybersecurity and Privacy Learning Program | NIST | Initial Public Draft

Data Breaches, Employment, Risk Management, Technical and Organisational Measures (TOMs)

Salvatore Manni Case C 398/15

Data Retention, Legitimate Interest, Storage limitation

Board of Directors Handbook for Cloud Risk Governance | Google

Risk Management

A Guide to UK GDPR Principles | UK ICO

Accountability, Accuracy, Data minimisation, Integrity and confidentiality, Lawfulness of Processing, Principles, Purpose limitation, Storage limitation, Transparency

A Guide to Lawful Basis | UK ICO

Consent, Lawfulness of Processing, Legal Obligation, Legitimate Interest, Performance of Contract, Public Interests, Vital Interests

The EDPB data protection guide for small business

AI, Risk Management

Approach to Data Spaces from GDPR Perspective (AEPD)

Data Spaces, Risk Management