Regulatory exposure — commonly overlooked:
Multinational operates in China + EU — dual filing with one receipt architecture. · Annex III high-risk list covers 8 domains — one vertical per domain minimum for compliance.
TAM / Exposure
China AI market $50B+ · algorithm filing mandatory
Insurance lines
Political risk · Cyber · D&O
Exhibit authority
EU AI Act Conformity Pack — China CAC Algorithm Filing Pack
Global leaders
CAC · Tencent · Alibaba · Baidu · ByteDance · EU AI Office · EDPB · European Parliament
Algorithm filing
CAC requires explainability — independent verify acceptable to regulator.
PIPL
Personal information protection — AI processing requires consent receipt.
DSL
Data security law — cross-border transfer needs audit trail.
[European Union] FRIA requirement
Fundamental rights impact assessment for public/high-risk — exhibit pack maps to FRIA.
[European Union] PLD strict liability
Dec 2026 product liability directive — software and AI explicitly included.
[Text / Chat] Modality hook
Baseline — all frameworks apply to text decisions.
7 mandate layers (live)
Regulatory ClockCountdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.Open →
Domain ClassifierIndustry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.Open →
Exhibit / Filing PackRegulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.Open →
Mandate RegistryEnroll deployers/insureds under vertical-specific governance mandate.Open →