EU-AIA-99-10
Reporting
99 — Penalties
Annual reporting to Commission on administrative fines and litigation
Version history
This obligation supersedes 1 earlier version. Superseded versions remain published for full traceability.
- EU-AIA-99-08-superseded-20261013 — superseded October 13, 2026
Description
Full Analysis & Evidence Requirements
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EU-AIA-99-01
Requirement
Establish penalty rules and enforcement measures
EU-AIA-99-01-superseded-20261013
Requirement
Member States must establish penalty rules for AI Act infringements
EU-AIA-99-02
Requirement
Ensure penalties are effective, proportionate and dissuasive
EU-AIA-99-02-superseded-20261013
Reporting
Member States must notify Commission of penalty rules by application date
EU-AIA-99-03
Requirement
Consider SME/SMC interests and economic viability when imposing penalties
EU-AIA-99-03-superseded-20261013
Prohibition
Operators must not violate Article 5 prohibited AI practices
EU-AIA-99-04
Reporting
Notify Commission of penalty rules and subsequent amendments
EU-AIA-99-04-superseded-20261013
Requirement
Operators must comply with all AI system requirements and obligations
EU-AIA-99-05
Requirement
Apply reduced fine caps for SMEs and start-ups
EU-AIA-99-05-superseded-20261013
Transparency
Operators must provide correct, complete information to authorities
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