Practical analysis of the EU AI Act, NYC Local Law 144, and cross-border AI regulation — written for compliance officers, legal teams, and business leaders.
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EU AI Act · Extraterritorial Scope
The scope trigger follows the output, not your office address. If your AI system produces results used by anyone in the EU, Article 2 applies. Here is what that means in practice for US organizations.
Compliance Overlap · NYC
NYC organizations using AI for employment face dual obligations. This analysis maps where the EU AI Act and LL144 converge, where they diverge, and how to build a unified compliance approach.
Financial Services · Annex III
Credit scoring, insurance underwriting, and algorithmic trading tools face different obligations. This guide clarifies which financial AI systems are high-risk and which may be exempt.
Penalties · Enforcement
The EU has shown it enforces against non-EU companies. GDPR provides the precedent. Here is how the AI Act penalty framework works and what US companies should prepare for.
Timeline · Key Dates
From the February 2025 prohibitions to the August 2026 high-risk deadline, here is every date US organizations need on their compliance calendar.
Financial Services · Annex III
Which financial AI systems are high-risk? Credit scoring, insurance pricing, and the fraud detection exemption explained.
Database Registration · Article 71
Article 71 requires registration in the EU database before deployment. What to submit, when, and how without EU presence.
Higher Education · Annex III
How the Act affects NY universities with EU partnerships. Proctoring, admissions AI, and adaptive learning classified as high-risk.
GDPR · Double Compliance
When AI makes decisions about EU individuals, GDPR and the AI Act apply simultaneously. How to unify compliance.
AI Literacy · Article 4
In force since February 2025. Applies to all AI systems regardless of risk level. What adequate training looks like.
Frameworks · Unified Compliance
Where NIST and the EU AI Act align, where they diverge, and how to bridge the gap.
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