Poland Proposes Delay in EU AI Act Penalty Regime for High-Risk Systems

Summary:

La Pologne a proposé de reporter le régime de sanctions de la Loi sur l’IA de l’UE pour les systèmes d’IA à haut risque de six ou douze mois. Cette proposition vise à atténuer les défis pour les PME et à fournir une clarté stratégique avant l’application. Les éléments clés incluent la suspension des sanctions en vertu de l’Article 99, l’offre de directives plus claires, l’exploration de normes techniques alternatives et l’expansion de l’utilisation des bacs à sable pour l’IA. De futures discussions devraient avoir lieu la semaine prochaine lors du groupe de travail Télécom.

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Poland has put forward a proposal to delay the penalty regime for high-risk AI systems under the European Union’s forthcoming Artificial Intelligence Act (AI Act) by six to twelve months. Through a non-paper—a policy suggestion that holds no legal status—Warsaw has advocated for suspending sanctions stipulated under Article 99 of the AI Act while maintaining enforcement powers for compliance. Furthermore, Poland has pushed for enhanced clarity on regulatory guidance, alternatives to existing technical standards, and expanded use of AI regulatory sandboxes. This proposal will be a key discussion point at the upcoming Telecom Working Party meeting, where EU member states examine legislative timelines and potential adjustments.

The AI Act, positioned as the first comprehensive legal framework for AI regulation across the EU, classifies AI systems based on risk levels, with “high-risk” systems subjected to stringent obligations. Article 99 specifically outlines heavy penalties for non-compliance, which has raised alarms among small and medium-sized enterprises (SMEs). SMEs, Poland argues, could struggle to align with the rigorous legal requirements immediately upon the law’s implementation, potentially driving innovation or operations to jurisdictions with less stringent regulatory frameworks. This concern highlights tensions between ensuring safety and fostering growth.

Legally, Poland’s proposition implicates significant procedural considerations. Under EU legislative norms, any delay or suspension in enforcement needs to be narrowly tailored and justified to ensure it complies with proportionality principles under Article 5 of the Treaty on European Union (TEU). Moreover, the call for clearer implementation guidance aligns with the objectives of the EU’s Better Regulation Agenda, which emphasizes evidence-based policymaking and support for smaller stakeholders in navigating complex regulations. The use of AI sandboxes—controlled environments fostering innovation within clear regulatory boundaries—has previously been endorsed in the EU’s Digital Markets Act and General Data Protection Regulation (GDPR) frameworks, potentially validating Poland’s suggestion as a practical compromise.

From an ethical standpoint, the balance between ensuring public safety and enabling technological progress is paramount. High-risk AI systems, which could include applications in healthcare diagnostics, biometric identification, and critical infrastructure, pose societal risks if improperly monitored. However, overly aggressive penalties could stifle innovation or disadvantage smaller firms lacking the resources to adapt quickly. Poland’s suggestion to delay penalties without diluting enforcement powers represents an attempt to bridge these ethical considerations, ensuring regulatory standards are met while granting entities the time and tools needed to comply effectively. For instance, an AI startup specializing in medical imaging might leverage extra compliance time to refine data processing mechanisms without risking penalties that could otherwise bankrupt the company.

The industry-wide implications of Warsaw’s proposal are significant. A delay in penalties could alleviate immediate pressures on developers, especially SMEs, fostering a more inclusive AI ecosystem. At the same time, clearer regulatory guidance and AI sandbox programs could provide structured environments for experimentation and compliance testing. However, there is a risk that a “stop the clock” approach may lead to uneven enforcement across member states, potentially undermining the uniformity sought by the AI Act. Large corporations with established compliance teams, such as major tech firms, may find it easier to adapt, potentially creating an uneven playing field for smaller competitors.

In summary, Poland’s proposal underscores the challenges of implementing far-reaching legislation in a technologically diverse and economically varied region. The push for strategic intervention seeks to balance innovation with the regulatory safeguards essential for public trust and safety. As EU member states deliberate on the matter, this compromise could serve as a blueprint for adaptive implementation of future tech-focused regulations.

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