Regulations
- California AB 2013: Generative Artificial Intelligence Training Data Transparency
Requires generative AI systems to disclose training data sources and publish transparency reports on model development.
- California SB 942: California AI Transparency Act
California AI Transparency Act mandating disclosure of AI system use and algorithmic decision-making to consumers.
- Act on Improving Transparency and Fairness of Digital Platforms
Act on Improving Transparency and Fairness of Digital Platforms requiring platforms to disclose algorithmic ranking and recommendation practices.
- Digital Services Act
Digital Services Act requires very large online platforms to publish annual risk assessment reports and algorithmic transparency documentation.
- EU Platform-to-Business Regulation 2019/1150
Platform-to-Business Regulation mandates transparency in ranking systems, algorithmic decision-making, and business-user terms.
- EU Artificial Intelligence Act
EU AI Act requires transparency in high-risk AI systems, including documentation, impact assessments, and user notifications.
- FTC Guidance on Artificial Intelligence and Algorithmic Discrimination in Advertising
FTC guidance on algorithmic discrimination and AI use in advertising requiring transparency and substantiation of claims.
Controls
- AI training data documentation and disclosure
AI training data documentation and disclosure program to satisfy transparency and audit requirements.
- Algorithmic recommendation transparency program
Algorithmic recommendation transparency program enabling disclosure of ranking parameters and recommendation criteria.
- Platform-reporting program (DAC7 / 1099-K)
Platform-reporting program (DAC7 / 1099-K) for tax and transaction transparency across jurisdictions.
This is based on Magist's regulatory data, not legal advice. Verify with counsel for your specific situation.