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international · CAC Generative AI Measures · PIPL · DSL

China CAC Mandate

CAC algorithm filing requires decision logic documentation — receipt satisfies filing

—CAC Generative AI Measures + PIPL

Regulatory exposure — commonly overlooked:
Multinational operates in China + EU — dual filing with one receipt architecture. · Federal agencies disagree on AI approach — but examiners agree internal logs are insufficient.

TAM / Exposure

China AI market $50B+ · algorithm filing mandatory

Insurance lines

Political risk · Cyber · D&O

Exhibit authority

US Federal Exhibit — China CAC Algorithm Filing Pack

Global leaders

CAC · Tencent · Alibaba · Baidu · ByteDance · NAIC · FTC · EEOC

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.

[United States (Federal)] Agency pincer

FTC, CFPB, EEOC, and DOJ all active on AI — one receipt chain satisfies cross-agency discovery.

[United States (Federal)] Federal preemption fight

State laws filling void — multistate operators need jurisdiction-tagged receipts.

[Text / Chat] Modality hook

Baseline — all frameworks apply to text decisions.

7 mandate layers (live)

Regulatory Clock Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition. Open →

Domain Classifier Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping. Open →

Exhibit / Filing Pack Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11. Open →

Mandate Registry Enroll deployers/insureds under vertical-specific governance mandate. Open →

Bind / Action Gate ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker. Open →

Compliance Certificate Deployer-facing downloadable cert — forward to counsel, auditor, regulator. Open →

Actuarial / Risk Feed Anonymized asymmetry signals for pricing, reserving, reinsurance correlation. Open →

Run china_cac demo Regulatory calendar Download exhibit pack Verify independently