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    1. Home
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    3. >AI models with systemic risks given pointers on how to comply with EU AI rules
    Headlines

    AI Models With Systemic Risks Given Pointers on How to Comply With EU AI Rules

    Published by Global Banking & Finance Review®

    Posted on July 18, 2025

    2 min read

    Last updated: January 22, 2026

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    Tags:complianceregulatory frameworkFinancial technologyArtificial Intelligencerisk management

    Quick Summary

    The EU provides guidelines for AI models with systemic risks to comply with the AI Act, impacting major tech companies with potential fines for non-compliance.

    EU Provides Guidelines for AI Models Facing Systemic Risk Compliance

    EU AI Act Guidelines for Systemic Risk Models

    By Foo Yun Chee

    Understanding Systemic Risk in AI

    BRUSSELS (Reuters) -The European Commission set out guidelines on Friday to help AI models it has determined have systemic risks and face tougher obligations to mitigate potential threats comply with European Union artificial intelligence regulation (AI Act).

    Requirements for AI Model Compliance

    The move aims to counter criticism from some companies about the AI Act and the regulatory burden while providing more clarity to businesses which face fines ranging from 7.5 million euros ($8.7 million) or 1.5% of turnover to 35 million euros or 7% of global turnover for violations.

    Impact on Businesses and Technology Companies

    The AI Act, which became law last year, will apply on Aug. 2 for AI models with systemic risks and foundation models such as those made by Google, OpenAI, Meta Platforms, Anthropic and Mistral. Companies have until August 2 next year to comply with the legislation.

    The Commission defines AI models with systemic risk as those with very advanced computing capabilities that could have a significant impact on public health, safety, fundamental rights or society.

    The first group of models will have to carry out model evaluations, assess and mitigate risks, conduct adversarial testing, report serious incidents to the Commission and ensure adequate cybersecurity protection against theft and misuse.

    General-purpose AI (GPAI) or foundation models will be subject to transparency requirements such as drawing up technical documentation, adopt copyright policies and provide detailed summaries about the content used for algorithm training.

    "With today's guidelines, the Commission supports the smooth and effective application of the AI Act," EU tech chief Henna Virkkunen said in a statement.

    ($1 = 0.8597 euros)

    (Reporting by Foo Yun Chee;Editing by Elaine Hardcastle)

    Table of Contents

    • EU AI Act Guidelines for Systemic Risk Models
    • Understanding Systemic Risk in AI
    • Requirements for AI Model Compliance
    • Impact on Businesses and Technology Companies

    Key Takeaways

    • •The EU has issued guidelines for AI models with systemic risks.
    • •AI models face obligations under the EU AI Act.
    • •Non-compliance could result in significant fines.
    • •The guidelines aim to clarify regulatory requirements.
    • •Major tech companies are affected by these regulations.

    Frequently Asked Questions about AI models with systemic risks given pointers on how to comply with EU AI rules

    1What are the new guidelines for AI models with systemic risks?

    The European Commission has set out guidelines to help AI models with systemic risks comply with the AI Act, which includes tougher obligations to mitigate potential threats.

    2
    When will the AI Act apply to these models?

    The AI Act will apply on August 2 for AI models with systemic risks and foundation models such as those developed by Google, OpenAI, and others.

    3What are the requirements for AI models classified as having systemic risks?

    These models must conduct evaluations, assess and mitigate risks, perform adversarial testing, report serious incidents, and ensure adequate cybersecurity measures.

    4What transparency requirements must general-purpose AI models meet?

    General-purpose AI models will need to create technical documentation, adopt copyright policies, and provide detailed summaries about their functioning.

    5What is the purpose of the EU's new guidelines for AI?

    The guidelines aim to clarify compliance for businesses facing fines and address criticism regarding the regulatory burden imposed by the AI Act.

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