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Mandated reporting, disclosure obligations, and registration requirements imposed by law.
Also in Legal & Regulatory
Reasoning
"Controls" alone is too vague to identify the focal activity or determine whether the mechanism operates at technical, organizational, or ecosystem level.
Ensure Deployed AI = Safe AI
Pauses/ Red Lines
3.1.1 Legislation & PolicyLicensing
3.1.1 Legislation & PolicyUse Limitations
3.1.4 Compliance RequirementsSoft Nationalization
99.9 OtherCompute Controls
3.1.4 Compliance RequirementsDevelop Safe AI
99.9 OtherDevelop Safe AI > Develop means to create Safe AI
99.9 OtherDevelop Safe AI > Establish Safety Practices
2 OrganisationEnsure Deployed AI = Safe AI
3.1.4 Compliance RequirementsEnsure Deployed AI = Safe AI > Regulatory Visibility
3.1.4 Compliance RequirementsEnsure Deployed AI = Safe AI > Incentives
3.1.5 Enforcement MechanismsCreating a Standard for TAI Governance
Glasser, Gwyn; Cuéllar, Mariano-Florentino; O'Reilly, Tim (2025)
In this report, we propose the implementation of national registries for frontier AI models as a foundational tool for AI governance. We explore the rationale, design, and implementation of such registries, drawing on comparisons with registries in analogous industries to make recommendations for a registry that's efficient, unintrusive, and which will bring AI governance closer to parity with the governmental insight into other high-impact industries. Our proposal is designed to provide governmental insight and enhance AI safety while fostering innovation and minimizing the regulatory burden on developers.
Other (outside lifecycle)
Outside the standard AI system lifecycle
Governance Actor
Regulator, standards body, or oversight entity shaping AI policy
Govern
Policies, processes, and accountability structures for AI risk management