Cited by 153Digitalization, Law, and RegulationEthics and Social Impacts of AILaw, AI, and Intellectual Property

The European Commission’s Proposal for an Artificial Intelligence Act—A Critical Assessment by Members of the Robotics and AI Law Society (RAILS)

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Ebers, Martin, Hoch, Veronica R. S., Rosenkranz, Frank, Ruschemeier, Hannah, Steinrötter, Björn·2021·J

Abstract

On 21 April 2021, the European Commission presented its long-awaited proposal for a Regulation “laying down harmonized rules on Artificial Intelligence”, the so-called “Artificial Intelligence Act” (AIA). This article takes a critical look at the proposed regulation. After an introduction (1), the paper analyzes the unclear preemptive effect of the AIA and EU competences (2), the scope of application (3), the prohibited uses of Artificial Intelligence (AI) (4), the provisions on high-risk AI systems (5), the obligations of providers and users (6), the requirements for AI systems with limited risks (7), the enforcement system (8), the relationship of the AIA with the existing legal framework (9), and the regulatory gaps (10). The last section draws some final conclusions (11).

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Research works printed but not linked: 23

  1. Ebers, M. Regulating AI and Robotics. In Algorithms and Law; Ebers, M., Navas Navarro, S., Eds.; Cambridge University Press: Cambridge, UK, 2020; pp. 37-99. ISBN ISBN 9781108347846. Available online: https://papers.ssrn.com/sol3/papers.cfm? abstract_id=3392379 (accessed on 29 September 2021).
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  3. Tzimas, T. Legal and Ethical Challenges of Artificial Intelligence from an International Law Perspective; Springer: Cham, Switzerland, 2021; pp. 9-32. ISBN 978-3-030-78585-7.
  4. Howells, G., Schulze, R., Eds.; Otto Schmidt/De Gruyter, European Law Publishers: München, Germany, 2009; pp. 47-83. ISBN 9783866538603.
  5. Riehm, T. Die überschießende Umsetzung vollharmonisierender EG-Richtlinien im Privatrecht. JuristenZeitung (JZ) 2006, 61, 1035-1045. [CrossRef] · DOI
  6. Boele-Woelki, K., Grosheide, W., Eds.; Wolters Kluwer: Hürth, Germany, 2020; ISBN 9789041126993.
  7. Valta, M.; Vasel, J. Kommissionsvorschlag für eine Verordnung über Künstliche Intelligenz: Mit viel Bürokratie und wenig Risiko zum KI-Standort? Z. Rechtspolit. (ZRP) 2021, 5, 142-145.
  8. Bomhard, D.; Merkle, M. Europäische KI-Verordnung. Der aktuelle Kommissionsentwurf und praktische Auswirkungen. Recht Digit. 2021, 6, 276-283.
  9. Smuha, N.; Ahmed-Rengers, E.; Harkens, A.; Wenlong, L.; MacLaren, J.; Piselli, R.; Yeung, K. How the EU Can Achieve Legally Trustworthy AI: A Response to the European Commission's Proposal for an Artificial Intelligence Act. Leads Lab@ University of Birmingham. 2021. Available online: https://ssrn.com/abstract=3899991 (accessed on 29 September 2021).
  10. Ebers, M. Liability for Artificial Intelligence and EU Consumer Law. J. Intellect. Prop. Inf. Technol. Electron. Commer. Law (JIPITEC) 2021, 12, 204-221. Available online: https://www.jipitec.eu/issues/jipitec-12-2-2021/5289 (accessed on 29 September 2021).
  11. Galli, F. Online Behavioural Advertising and Unfair Manipulation between the GDPR and the UCPD. In Algorithmic Governance and Governance of Algorithms; Ebers, M., Cantero, M., Eds.; Springer: Cham, Switzerland, 2020; pp. 109-135. ISBN 978-3-030-50559-2.
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  13. Spindler, G. Der Vorschlag der EU-Kommission für eine Verordnung zur Regulierung der Künstlichen Intelligenz (KI-VO-E). Comput. Recht 2021, 6, 361-374.
  14. Bu, Q. The global governance on automated facial recognition (AFR): Ethical and legal opportunities and privacy challenges. Int. Cybersecur. Law Rev. 2021, 2, 113-145. [CrossRef] · DOI
  15. Büchi, M.; Fosch-Villaronga, E.; Lutz, C.; Tamò-Larrieux, A.; Velidi, S.; Viljoen, S. The chilling effects of algorithmic profiling: Mapping the issues. Comput. Law Secur. Rev. 2020, 36, 105367. [CrossRef] · DOI · Paper page
  16. DIN/DKE. German Standardization Roadmap on Artificial Intelligence; 2020; pp. 3-4. Available online: https://www.dke.de/resource/ blob/2017010/99bc6d952073ca88f52c0ae4a8c351a8/nr-ki-english---download-data.pdf (accessed on 29 September 2021).
  17. Ebers, M. Standardizing Ethical AI-The Case of the European Commission's Proposal for an Artificial Intelligence Act. In The Cambridge Handbook of Artificial Intelligence: Global Perspectives on Law and Ethics;
  18. DiMatteo, L.A., Cannarsa, M., Poncibò, C., Eds.; Cambridge University Press: Cambridge, UK, 2022; forthcoming.
  19. Kierkegaard, S.; Kierkegaard, P. Danger to public health: Medical devices, toxicity, virus and fraud. Comput. Law Secur. Rev. 2013, 29, 13-27. [CrossRef] · DOI
  20. Dwork, C.; Roth, A. The Algorithmic Foundations of Differential Privacy. Found. Trends Theor. Comput. Sci. 2014, 9, 211-407. [CrossRef] · DOI · Paper page
  21. Colonna, L., Greenstein, S., Eds.; Forthcoming; Available online: https://ssrn.com/abstract=3901732 (accessed on 29 September 2021).
  22. Kiseleva, A. AI as a Medical Device: Is it Enough to Ensure Performance Transparency and Accountability? Eur. Pharm. Law Rev. 2020, 4, 5-16. [CrossRef] · DOI
  23. Grützmacher, M. Die zivilrechtliche Haftung für KI nach dem Entwurf der geplanten KI-VO. Comput. Recht 2021, 7, 433-444.

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Authors
Ebers, M., Hoch, V. R. S., Rosenkranz, F., Ruschemeier, H., & Steinrötter, B.
Affiliations
  • Robotics & AI Law Society (DE)
  • Ruhr University Bochum (DE)
  • Center for Advanced Internet Studies (DE)
  • University of Potsdam (DE)
Corresponding author
Ebers, Martin
Venue
J
Publisher
MDPI AG
Published
2021-10-08
Volume
4
Issue
4
Pages
589-603
ISSN
2571-8800 (ISSN-L)
OpenAlex
W3202196203
Cited by
153
References
3
Citations by year
2026: 25 · 2025: 27 · 2024: 43 · 2023: 37 · 2022: 18 · 2021: 1 · 2019: 1
FWCI
161.28
Type
journal article
Language
en
Open access
Locations
  • J — Multidisciplinary Scientific Journal (publishedVersion, cc-by)
  • RePEc: Research Papers in Economics (submittedVersion)
  • DOAJ (DOAJ: Directory of Open Access Journals) (submittedVersion, cc-by-sa)
  • publish.UP (University of Potsdam) (submittedVersion, cc-by)
Topics
  • Social Sciences › Law › Digitalization, Law, and Regulation
  • Social Sciences › Safety Research › Ethics and Social Impacts of AI
  • Physical Sciences › Computer Science › Artificial Intelligence › Law, AI, and Intellectual Property
Keywords
EU AI Act, high-risk AI systems, EU competences, scope of application, legislative gaps

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