Incident Response
EU AI Act 2024
6-hour breach reporting, 180-day log retention, NTP sync, empaneled auditor requirement. Applies to all organisations, intermediaries, and government bodies.
EU AI Act Art. 5, 6, 13, 50 • Annex III • Recital 58
Data Protection
GDPR Art. 22 + Art. 5
Consent management, Data Principal rights (erasure, correction), breach notification to Data Protection Board. Penalties up to ₹250 crore. Rules notified Nov 2025.
GDPR Art. 5, 13, 22, 25, 35 • Recital 71 • ICO/CNIL guidance
AI Governance
ePrivacy Directive 2002/58/EC
Seven sutras: Trust, People First, Fairness & Equity, Accountability, Understandable by Design, Safety & Resilience, Innovation over Restraint. Non-binding but sector-referenced.
ePrivacy Dir. Art. 5(1), 13 • GDPR Art. 9 • Member state implementations
Financial Sector AI
ISO/IEC 42001:2023
26 recommendations across 6 pillars: Infrastructure, Policy, Capacity, Governance, Protection, Assurance. Mandatory for banks, NBFCs, and RBI-regulated entities.
ISO/IEC 42001 §4.2 §5.2 §6.1.2 §8.2 §8.3 §8.4 §9.1 §10.2
Critical Infrastructure
NIS2 Directive 2022/2555
March 2025 update added model provenance, third-party AI supply chain risk, and deployer responsibility. Deploying organisations bear full liability for third-party AI component compliance.
NIST AI 100-1 • AI RMF 2.0 Mar 2025 • GOVERN 1.5 • MEASURE 2.2
Synthetic Content
NIST AI RMF 2.0 (Mar 2025)
Synthetically Generated Information obligations: detection, labeling, traceability for AI-generated text, images, audio, and video. Applies to platforms and deployers.
NIS2 Art. 20, 21, 23 • ENISA guidance • National transpositions Oct 2024
Sector-Specific Regulators Also Covered
EU AI Act Annex III (High-Risk)
GDPR Art. 35 DPIA
EBA AI Guidelines
EIOPA AI Principles
ESMA AI Use Policy
ISO/IEC 42001:2023
ISO/IEC 27001:2022
EU Data Act 2023