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EMEA Edition

Atlas Live · EMEA edition

The live atlas — what is open and what has been enforced

Open consultations and recent enforcement actions across the ten published sectors. Sorted so the next deadline is at the top and the most recent action is most visible. Sources cited inline.

Feed source · editorial seed · Refreshed

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Open consultations · sorted by deadline

20 open

DeadlineSectorRegulatorJurisdictionConsultation
EducationOfqual & OfS — assessment AIUKOfqual proposed conditions on the use of AI in assessments — exam-board response
HealthcareMHRA — AI as a medical deviceUKMHRA Software and AI as a Medical Device Change Programme — Roadmap WP6 industry response
FMCGCMA & ASA — algorithmic pricing and advertisingUKASA call for evidence — synthetic-media advertising disclosure
Financial servicesPRA SS1/23UKFCA AI Update — Consumer Duty crossover guidance call for input
MaritimeIMO — Maritime Safety Committee, AI guidanceInternational (IMO)DNV class notation Cyber-AI(Maritime) — industry comment window
Energy & utilitiesOfgem — AI in SCADA and CNIUKOfgem call for input — AI in network operations and the RIIO-3 cyber framework
GovernmentCabinet Office — AI procurement & CDDOUKCabinet Office AI procurement Mandate update — supplier feedback
FMCGCMA & ASA — algorithmic pricing and advertisingUKCMA discussion paper — AI in algorithmic pricing and competition harms
PharmaFDA & MHRA — GxP AI/MLUK, EU & USFDA draft guidance — AI/ML lifecycle management within 21 CFR Part 11 boundaries
LegalSRA & ICO — privileged-document AIUKICO call for views — AI in disclosure and discovery workflows
Financial servicesPRA SS1/23UKPRA SS1/23 model risk thematic — second-round firm submissions
LegalSRA & ICO — privileged-document AIUKSRA principles update — AI used in legal services consultation
HealthcareMHRA — AI as a medical deviceUKEU MDR Annex II AI evidence template — EMA stakeholder consultation
EducationOfqual & OfS — assessment AIUKOfS principles for AI in admissions and academic-integrity decisions
Heavy industryHSE — Seveso III process safetyUK & EUHSE COMAH AI-in-process-safety guidance — operator consultation
PharmaFDA & MHRA — GxP AI/MLUK, EU & USEMA reflection paper update — AI in the pharmaceutical lifecycle
GovernmentCabinet Office — AI procurement & CDDOUKCDDO Algorithmic Transparency Recording Standard v2 — call for views
Heavy industryHSE — Seveso III process safetyUK & EUEU Seveso III revision — AI scope clarification call for evidence
Energy & utilitiesOfgem — AI in SCADA and CNIUKNIS2 implementing-act technical standards — operational-technology AI scope
MaritimeIMO — Maritime Safety Committee, AI guidanceInternational (IMO)IMO MSC 109 — interim guidance on autonomous and AI-assisted navigation

Recent enforcement actions · sorted most-recent first

10 actions

DateSectorRegulatorTargetSummary
Financial servicesPRA SS1/23Mid-sized UK retail bank (anonymised, PRA SREP)PRA Pillar 2A capital add-on imposed for model-risk-management gaps in credit AI scorecards; deficiencies cited under SS1/23 paras 4.3 and 4.7.
GovernmentCabinet Office — AI procurement & CDDOCentral-government department — benefits triage AINational Audit Office concluded the deployment failed to log model decisions to the ATRS standard; remediation must be evidenced by year-end.
Heavy industryHSE — Seveso III process safetyUpper-tier COMAH chemicals site, TeessideHSE improvement notice issued after a predictive-maintenance model was found to be outside the safety-critical element verification scheme.
HealthcareMHRA — AI as a medical deviceNHS England trust — clinical-decision-support deploymentMHRA field-safety notice required for an AI-triage tool that lacked a current UKCA technical file; deployment paused pending Class IIa re-conformity.
EducationOfqual & OfS — assessment AIRussell Group university — admissions screening pilotICO reprimand and OfS regulatory notice issued for an admissions-screening AI that materially disadvantaged a cohort and lacked an equality impact assessment.
FMCGCMA & ASA — algorithmic pricing and advertisingTop-five UK grocer — dynamic-pricing pilotCMA secured voluntary undertakings after a dynamic-pricing AI pilot was found to materially harm shoppers on a basket of essential goods; pilot suspended.
LegalSRA & ICO — privileged-document AIMid-market UK law firm — generative review toolICO reprimand for processing privileged client data through a generative-AI review tool without an adequate DPIA and supplier audit clause.
Energy & utilitiesOfgem — AI in SCADA and CNIUK distribution network operator — load-forecasting AIOfgem opened enforcement after a model drift incident misallocated reactive power; the operator was directed to publish a remediation plan within 90 days.
MaritimeIMO — Maritime Safety Committee, AI guidancePort-state inspection, Rotterdam — bulk carrierPort-state control deficiency raised against an AI-assisted route-planning system that could not produce a logged supplier audit trail; detention lifted after evidence supplied.
PharmaFDA & MHRA — GxP AI/MLTier-1 European biopharma — GxP validation AIMHRA inspection finding: an AI tool used in GxP batch-release decisions lacked an Annex 11 validation file and a current OQ/PQ evidence pack.

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