Factbox: Governments race to regulate AI tools

November 29, 2023 - 1:52 PM
AI technology
(Image by Freepik)

Rapid advances in artificial intelligence (AI) such as Microsoft-backed OpenAI’s ChatGPT are complicating governments’ efforts to agree laws governing the use of the technology.

Here are the latest steps national and international governing bodies are taking to regulate AI tools:


  •  Planning regulations

Australia will make search engines draft new codes to prevent the sharing of child sexual abuse material created by AI and the production of deepfake versions of the same material.


  •  Planning regulations

Leading AI developers agreed on November 2, at the first global AI Safety Summit in Britain, to work with governments to test new frontier models before they are released to help manage the risks of the developing technology.

More than 25 countries present at the summit, including the U.S. and China, as well as the EU, on November 1 signed a “Bletchley Declaration” to work together and establish a common approach on oversight.

Britain said at the summit it would triple to 300 million pounds ($364 million) its funding for the “AI Research Resource”, comprising two supercomputers which will support research into making advanced AI models safe, a week after Prime Minister Rishi Sunak had said Britain would set up the world’s first AI safety institute.

Britain’s data watchdog said in October it had issued Snap Inc’s SNAP.N Snapchat with a preliminary enforcement notice over a possible failure to properly assess the privacy risks of its generative AI chatbot to users, particularly children.


  •  Implemented temporary regulations

Wu Zhaohui, China’s vice minister of science and technology, told the opening session of the AI Safety Summit in Britain on November 1 that Beijing was ready to increase collaboration on AI safety to help build an international “governance framework”.

China published proposed security requirements for firms offering services powered by generative AI in October, including a blacklist of sources that cannot be used to train AI models.

The country issued a set of temporary measures in August, requiring service providers to submit security assessments and receive clearance before releasing mass-market AI products.

European Union

  • Planning regulations

France, Germany and Italy have reached an agreement on how AI should be regulated, according to a joint paper seen by Reuters on November 18. The paper explains that developers of foundation models would have to define model cards, which are used to provide information about a machine learning model.

European lawmakers agreed on October 24 on a critical part of new AI rules outlining the types of systems that will be designated “high risk”, inching closer to a broader agreement on the landmark AI Act which is expected in December, according to five people familiar with the matter.


  • Investigating possible breaches

France’s privacy watchdog said in April it was investigating complaints about ChatGPT.


  • Seeking input on regulations

The Group of Seven countries agreed on October 30 to an 11-point code of conduct for firms developing advanced AI systems, which “aims to promote safe, secure, and trustworthy AI worldwide”.


  • Investigating possible breaches

Italy’s data protection authority plans to review AI platforms and hire experts in the field, a top official said in May. ChatGPT was temporarily banned in the country in March, but it was made available again in April.


  •  Investigating possible breaches

Japan expects to introduce by the end of 2023 regulations that are likely closer to the U.S. attitude than the stringent ones planned in the EU, an official close to deliberations said in July.

The country’s privacy watchdog has warned OpenAI not to collect sensitive data without people’s permission.


  • Investigating possible breaches

Poland’s Personal Data Protection Office said in September it was investigating OpenAI over a complaint that ChatGPT breaks EU data protection laws.


  • Investigating possible breaches

Spain’s data protection agency in April launched a preliminary investigation into potential data breaches by ChatGPT.

United Nations

  • Planning regulations

The U.N. Secretary-General António Guterres on Oct. 26 announced the creation of a 39-member advisory body, composed of tech company executives, government officials and academics, to address issues in the international governance of AI.

United States 

  • Seeking input on regulations

The U.S., Britain and more than a dozen other countries on Nov. 27 unveiled a 20-page non-binding agreement carrying general recommendations on AI such as monitoring systems for abuse, protecting data from tampering and vetting software suppliers.

The U.S. will launch an AI safety institute to evaluate known and emerging risks of so-called “frontier” AI models, Secretary of Commerce Gina Raimondo said on Nov. 1 during the AI Safety Summit in Britain.

President Joe Biden issued an executive order on October 30 to require developers of AI systems that pose risks to U.S. national security, the economy, public health or safety to share the results of safety tests with the government.

The U.S. Federal Trade Commission opened in July an investigation into OpenAI on claims that it has run afoul of consumer protection laws.

— Compiled by Alessandro Parodi and Amir Orusov in Gdansk; Editing by Milla Nissi and Emelia Sithole-Matarise