EU-AIA-75a-01 Transparency 75a — Supervisory and enforcement powers of the AI Office

Notify operator upon opening investigation

Description

Upon starting an investigation into suspected non-compliance, the AI Office must notify the operator of the AI system concerned.

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State legal basis, purpose and deadline in information requests

Disclose voluntary nature and misleading-information fines in simple requests

Indicate fines and judicial review rights in decision-based requests

Send copy of information request to national market surveillance authority

Inform provider of inspection subject matter, fines and review rights

Inform national market surveillance authority prior to inspection

National authority must assist against obstruction of inspection

Apply for judicial authorisation where required by national law

National judicial authority must verify proportionality of coercive measures

National judicial authority barred from reviewing necessity or demanding case file

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