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Conformity Body Notification

This new topic is needed because the content specifically addresses the application and notification procedures for conformity assessment bodies under the AI Act, which is a distinct regulatory mechanism not adequately covered by existing topics.

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Overview

Legal Framework

Article 32 of the AI Act establishes the procedure for conformity assessment body notification. It creates a presumption of conformity: where a body demonstrates it meets the criteria in published harmonised standards, it is presumed to comply with the core requirements for notified bodies outlined in Article 31. This mechanism streamlines the notification process for national authorities by leveraging existing EU harmonisation tools. Recital 125 provides context, emphasizing the need for robust third-party conformity assessment for high-risk AI systems due to their complexity and associated risks, justifying the involvement of specialized notified bodies.

Practical Application

The authoritative commentary clarifies that the notification framework grants a central role to harmonised standards as a tool for demonstrating technical competence. The practical application hinges on the European Commission's publication of these standard references in the Official Journal. A conformity assessment body seeking notification must first align its procedures and competencies with the relevant harmonised standards. Upon successful demonstration to its national authority, the presumption under Article 32 applies, obligating that authority to accept the body's compliance with the covered requirements of Article 31. This process shifts the evidentiary burden, making adherence to published standards the primary pathway to becoming a notified body under the AI Act.

Key Considerations

  • Standard Dependency: A conformity assessment body's ability to leverage the presumption of conformity is entirely contingent on the existence and publication of applicable harmonised standards by the European Commission. Bodies must monitor the Official Journal for these references.
  • Scope of Presumption: The presumption only applies to the requirements of Article 31 that are "covered" by the harmonised standard in question. A body must ensure the standard it uses is exhaustive for the requirements it needs to demonstrate.
  • National Authority Role: While the presumption is binding, the national authority retains the duty to verify the body's demonstration of conformity with the standards and to assess compliance with any Article 31 requirements not covered by those standards.

Laws (22)

View all 22

Guidance (12)

Guidelines 1/2019 on Codes of Conduct and Monitoring Bodies under Regulation 2016/679

Guidelines on codes of conduct and monitoring bodies

Guidelines 4/2019 on Article 25 Data Protection by Design and by Default Version 2.0 Adopted on 20 October 2020

Guidelines on data protection by design and by default

Version history

Guidelines on articles 46 (2) (a) and 46 (3) (b) of Regulation 2016/679 for transfers of personal data between EEA and non-EEA public authorities and bodies

Guidelines 9/2022 on personal data breach notification under GDPR

Guidelines on personal data breach notification under GDPR

Version history

Guidelines on the accreditation of certification bodies

Guidelines 02/2022 on the application of Article 60 GDPR

Guidelines on the application of Article 60 GDPR

With the introduction of the GDPR, the concept of the one-stop shop was established as one of the main innovations. In cross-border processing cases, the supervisory authority in the Member State of the controller's or processor's main establishment is the authority leading the enforcement of the GDPR for the respective cross-border processing activities, in cooperation with all the authorities which may face the effects of the processing activities at stake: be it through the establishments ...

VERSIEGESCHIEDENIS

binding corporate rules voor verwerkingsverantwoordelijken

Versiegeschiedenis

guidelines accreditatie

Richtsnoeren van 1/2018 voor certificering en het vaststellen van certificeringscriteria overeenkomstig de artikelen 42 en 43 van de verordening

guidelines certificering

Richtsnoeren 1/2019 voor gedragscodes en toezichthoudende organen in de zin van Verordening 2016/679

guidelines gedragscodes en toezichthoudende organen

Versiegeschiedenis

guidelines meldplicht datalekken

Richtsnoeren 4/2019 inzake artikel 25 Gegevensbescherming door ontwerp en door standaardinstellingen

guidelines privacy by design en default