{ "schemaVersion": 1, "datasetId": "i6eal.ki-durchsetzungsmonitor.v1", "generatedAt": "2026-07-25T04:05:00.000Z", "dateModified": "2026-07-23", "trackingSince": "2026-07-23", "license": "https://creativecommons.org/licenses/by/4.0/", "materialFingerprint": "d166e1a8205042fd4eff3ef7e5ec9b051c75c66126e5ff16b5b580a9aa231106", "sourceFingerprint": "af9a4969afe3c528bcc8c302171b5baf076295bf0c9e1f6585bb8afeb8c169ca", "legalClock": { "aiActEnforcementApplicableFrom": "2026-08-02", "status": "pre-applicability", "sourceId": "evidence:eu:ai-act-applicability", "actionCount": 0 }, "sourcePolicy": { "officialOnly": true, "allowedHosts": [ "autoriteitpersoonsgegevens.nl", "datenschutz-hamburg.de", "digital-strategy.ec.europa.eu", "www.autoriteitpersoonsgegevens.nl", "www.bundeskartellamt.de", "www.cnil.fr", "www.datenschutz-berlin.de", "www.garanteprivacy.it", "www.lda.bayern.de" ], "claimBoundary": { "de": "Der Monitor dokumentiert ausschließlich veröffentlichte amtliche Maßnahmen und Verfahrensschritte. Ein fehlender Eintrag belegt weder, dass keine Prüfung stattfindet, noch dass keine nichtöffentliche Maßnahme existiert. GDPR-, DSA- und Wettbewerbsverfahren werden nicht als AI-Act-Durchsetzung bezeichnet.", "en": "The monitor records only published official measures and procedural steps. A missing entry proves neither that no review is taking place nor that no non-public measure exists. GDPR, DSA and competition proceedings are not labelled as AI Act enforcement." }, "identityRule": { "de": "Kennungen folgen amtlichen Dokumentnummern oder einer geprüften kanonischen Quell-URL. Ähnliche Namen werden nicht automatisch zusammengeführt.", "en": "Identities follow official document identifiers or a reviewed canonical source URL. Similar names are never merged automatically." }, "technologyRule": { "de": "Eine Maßnahme wird nur aufgenommen, wenn die amtliche Quelle KI, einen Algorithmus, automatisierte Entscheidungen, Empfehlungssysteme oder biometrische Erkennung ausdrücklich nennt.", "en": "An action is included only when the official source expressly mentions AI, an algorithm, automated decisions, recommender systems or biometric recognition." } }, "collectionStatus": { "mode": "automated-source-observation", "automatedDiscovery": true, "legalClaimsReviewRequired": true, "baselinePublished": true, "sourceDisappearanceSemantics": "not_observed" }, "sourceCollection": { "revision": 3, "observedAt": "2026-07-25T04:05:00.000Z" }, "sourceHealth": [ { "id": "health:eu:commission", "label": { "de": "Europäische Kommission", "en": "European Commission" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://digital-strategy.ec.europa.eu/en/policies/dsa-enforcement" }, { "id": "health:de:hamburg", "label": { "de": "Hamburgische Datenschutzaufsicht", "en": "Hamburg data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://datenschutz-hamburg.de/service-information/aktuelles" }, { "id": "health:de:bayern", "label": { "de": "Bayerische Datenschutzaufsicht", "en": "Bavarian data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.lda.bayern.de/de/pressemitteilungen.html" }, { "id": "health:de:berlin", "label": { "de": "Berliner Datenschutzaufsicht", "en": "Berlin data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.datenschutz-berlin.de/pressemitteilungen/" }, { "id": "health:de:bka", "label": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.bundeskartellamt.de/DE/Service/RSS/_documents/rssnewsfeed.xml" }, { "id": "health:it:garante", "label": { "de": "Italienische Datenschutzaufsicht", "en": "Italian data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.garanteprivacy.it/web/garante-privacy-en/press-room" }, { "id": "health:nl:ap", "label": { "de": "Niederländische Datenschutzaufsicht", "en": "Dutch data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://autoriteitpersoonsgegevens.nl/en/themes/identification/biometrics" }, { "id": "health:fr:cnil", "label": { "de": "Französische Datenschutzaufsicht", "en": "French data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.cnil.fr/en/investigation-powers-cnil/sanctions-issued-cnil" } ], "counts": { "actions": 11, "cases": 10, "authorities": 8, "jurisdictions": 5, "germanyActions": 5, "euActions": 6, "openActions": 3, "finalActions": 6, "actionsUnderAppeal": 2, "aiActActions": 0, "recordedFineAmounts": 6 }, "authorities": [ { "id": "authority:eu:ai-office", "slug": "eu-ai-office", "jurisdiction": "EU", "name": { "de": "Europäisches KI-Büro", "en": "European AI Office" }, "shortName": "AI Office", "role": { "de": "EU-Aufsicht für General-Purpose-AI-Modelle nach dem AI Act.", "en": "EU-level supervision of general-purpose AI models under the AI Act." } }, { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, { "id": "authority:de:hmbbfdi", "slug": "hamburg-hmbbfdi", "jurisdiction": "DE", "name": { "de": "Hamburgischer Beauftragter für Datenschutz und Informationsfreiheit", "en": "Hamburg Commissioner for Data Protection and Freedom of Information" }, "shortName": "HmbBfDI", "role": { "de": "Datenschutzaufsicht für nichtöffentliche Stellen in Hamburg.", "en": "Data-protection authority for private-sector bodies in Hamburg." } }, { "id": "authority:de:baylda", "slug": "bayern-baylda", "jurisdiction": "DE", "name": { "de": "Bayerisches Landesamt für Datenschutzaufsicht", "en": "Bavarian State Office for Data Protection Supervision" }, "shortName": "BayLDA", "role": { "de": "Datenschutzaufsicht für den nichtöffentlichen Bereich in Bayern.", "en": "Data-protection authority for the private sector in Bavaria." } }, { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, { "id": "authority:de:bundeskartellamt", "slug": "bundeskartellamt", "jurisdiction": "DE", "name": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "shortName": "Bundeskartellamt", "role": { "de": "Deutsche Wettbewerbsbehörde.", "en": "Germany's competition authority." } }, { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, { "id": "authority:nl:ap", "slug": "niederlande-ap", "jurisdiction": "NL", "name": { "de": "Niederländische Datenschutzbehörde", "en": "Dutch Data Protection Authority" }, "shortName": "AP", "role": { "de": "Nationale Datenschutzaufsicht der Niederlande.", "en": "The Netherlands' national data-protection authority." } }, { "id": "authority:fr:cnil", "slug": "frankreich-cnil", "jurisdiction": "FR", "name": { "de": "Commission Nationale de l’Informatique et des Libertés", "en": "Commission Nationale de l’Informatique et des Libertés" }, "shortName": "CNIL", "role": { "de": "Nationale Datenschutzaufsicht Frankreichs.", "en": "France's national data-protection authority." } } ], "subjects": [ { "id": "subject:finance:hamburg-unnamed", "name": { "de": "Nicht genanntes Hamburger Finanzunternehmen", "en": "Unnamed Hamburg finance company" }, "system": { "de": "Automatisierte Kreditkartenentscheidung", "en": "Automated credit-card decision" } }, { "id": "subject:worldcoin", "name": { "de": "Worldcoin Foundation", "en": "Worldcoin Foundation" }, "system": { "de": "Worldcoin-Irisscan", "en": "Worldcoin iris scan" } }, { "id": "subject:berlin-prosecution", "name": { "de": "Berliner Strafverfolgungsbehörden", "en": "Berlin prosecution authorities" }, "system": { "de": "Biometrische Fernidentifizierung", "en": "Remote biometric identification" } }, { "id": "subject:berlin-ai-training", "name": { "de": "Nicht genanntes Berliner Unternehmen", "en": "Unnamed Berlin company" }, "system": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, { "id": "subject:amazon", "name": { "de": "Amazon", "en": "Amazon" }, "system": { "de": "Preissteuerungsmechanismus", "en": "Price-control mechanism" } }, { "id": "subject:openai", "name": { "de": "OpenAI", "en": "OpenAI" }, "system": { "de": "ChatGPT", "en": "ChatGPT" } }, { "id": "subject:luka", "name": { "de": "Luka Inc.", "en": "Luka Inc." }, "system": { "de": "Replika", "en": "Replika" } }, { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } } ], "cases": [ { "id": "case:de:hmbbfdi-credit-2025", "slug": "hmbbfdi-automatisierte-kreditkartenentscheidung-2025", "authorityIds": [ "authority:de:hmbbfdi" ], "subjectIds": [ "subject:finance:hamburg-unnamed" ], "title": { "de": "Automatisierte Kreditkartenablehnungen", "en": "Automated credit-card rejections" } }, { "id": "case:de:baylda-worldcoin", "slug": "baylda-worldcoin-irisdaten", "authorityIds": [ "authority:de:baylda" ], "subjectIds": [ "subject:worldcoin" ], "title": { "de": "Worldcoin-Irisdaten", "en": "Worldcoin iris data" } }, { "id": "case:de:blnbdi-face-recognition", "slug": "blnbdi-biometrische-fernidentifizierung", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-prosecution" ], "title": { "de": "Biometrische Fernidentifizierung in Berlin", "en": "Remote biometric identification in Berlin" } }, { "id": "case:de:blnbdi-ai-training", "slug": "blnbdi-ki-training-kundenkommunikation", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-ai-training" ], "title": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, { "id": "case:de:bka-amazon-price-control", "slug": "bundeskartellamt-amazon-preissteuerung", "authorityIds": [ "authority:de:bundeskartellamt" ], "subjectIds": [ "subject:amazon" ], "title": { "de": "Amazons Preissteuerungsmechanismus", "en": "Amazon's price-control mechanism" } }, { "id": "case:it:garante-openai-chatgpt", "slug": "garante-openai-chatgpt", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:openai" ], "title": { "de": "ChatGPT-Datenschutzverfahren", "en": "ChatGPT data-protection proceeding" } }, { "id": "case:it:garante-luka-replika", "slug": "garante-luka-replika", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:luka" ], "title": { "de": "Replika-Datenschutzverfahren", "en": "Replika data-protection proceeding" } }, { "id": "case:eu:commission-x-recommender", "slug": "eu-kommission-x-grok-empfehlungssysteme", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X, Grok und Empfehlungssysteme", "en": "X, Grok and recommender systems" } }, { "id": "case:nl:ap-clearview", "slug": "niederlande-clearview-gesichtserkennung", "authorityIds": [ "authority:nl:ap" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in den Niederlanden", "en": "Clearview facial recognition in the Netherlands" } }, { "id": "case:fr:cnil-clearview", "slug": "frankreich-clearview-gesichtserkennung", "authorityIds": [ "authority:fr:cnil" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in Frankreich", "en": "Clearview facial recognition in France" } } ], "actions": [ { "id": "action:de:hmbbfdi:2025-09-30-credit", "slug": "hmbbfdi-kreditkarten-bussgeld-2025", "caseId": "case:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "subjectId": "subject:finance:hamburg-unnamed", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "administrative_fine", "proceduralStatus": "final", "actionDate": "2025-09-30", "publicationDate": "2025-09-30", "effectiveDate": null, "amount": { "value": 492000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "492.000 Euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld wegen intransparenter automatisierter Kreditentscheidung", "en": "Fine over opaque automated credit decision" }, "summary": { "de": "Der HmbBfDI veröffentlichte ein Bußgeld von 492.000 Euro gegen ein Finanzunternehmen. Die Behörde beschreibt vollautomatisierte Ablehnungen von Online-Kreditkartenanträgen und erklärt, das Unternehmen habe das Bußgeld akzeptiert.", "en": "The HmbBfDI published a €492,000 fine against a finance company. The authority describes fully automated rejections of online credit-card applications and says the company accepted the fine." }, "technologyEvidence": { "evidenceId": "evidence:de:hmbbfdi-credit-2025", "language": "de", "locator": "Abschnitt „Diskriminierung durch automatisierte Entscheidungen“", "excerpt": "vollautomatisierte Ablehnung von Online-Kreditkartenanträgen" }, "evidenceIds": [ "evidence:de:hmbbfdi-credit-2025" ], "authority": { "id": "authority:de:hmbbfdi", "slug": "hamburg-hmbbfdi", "jurisdiction": "DE", "name": { "de": "Hamburgischer Beauftragter für Datenschutz und Informationsfreiheit", "en": "Hamburg Commissioner for Data Protection and Freedom of Information" }, "shortName": "HmbBfDI", "role": { "de": "Datenschutzaufsicht für nichtöffentliche Stellen in Hamburg.", "en": "Data-protection authority for private-sector bodies in Hamburg." } }, "subject": { "id": "subject:finance:hamburg-unnamed", "name": { "de": "Nicht genanntes Hamburger Finanzunternehmen", "en": "Unnamed Hamburg finance company" }, "system": { "de": "Automatisierte Kreditkartenentscheidung", "en": "Automated credit-card decision" } }, "case": { "id": "case:de:hmbbfdi-credit-2025", "slug": "hmbbfdi-automatisierte-kreditkartenentscheidung-2025", "authorityIds": [ "authority:de:hmbbfdi" ], "subjectIds": [ "subject:finance:hamburg-unnamed" ], "title": { "de": "Automatisierte Kreditkartenablehnungen", "en": "Automated credit-card rejections" } }, "events": [], "evidence": [ { "id": "evidence:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "officialIdentifier": "HmbBfDI-2025-09-30-Zwischenbilanz", "title": { "de": "Zwischenbilanz 2025: Bußgelder von insgesamt 775.000 Euro", "en": "2025 interim report: fines totalling €775,000" }, "publishedAt": "2025-09-30", "language": "de", "kind": "press-release", "url": "https://datenschutz-hamburg.de/news/zwischenbilanz-2025-hmbbfdi-verhaengt-bussgelder-von-insgesamt-775000-euro" } ], "dateModified": "2025-09-30" }, { "id": "action:de:baylda:2024-12-19-worldcoin", "slug": "baylda-worldcoin-loeschanordnung-2024", "caseId": "case:de:baylda-worldcoin", "authorityId": "authority:de:baylda", "subjectId": "subject:worldcoin", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "corrective_order", "proceduralStatus": "final_under_appeal", "actionDate": "2024-12-19", "publicationDate": "2024-12-19", "effectiveDate": null, "amount": null, "legalBasis": [ "GDPR" ], "title": { "de": "Anordnung zu Worldcoins Löschverfahren", "en": "Order concerning Worldcoin's erasure procedure" }, "summary": { "de": "Das BayLDA schloss seine seit April 2023 laufende Untersuchung ab und verlangte ein DSGVO-konformes Löschverfahren. Der Tätigkeitsbericht dokumentiert eine Klage des Unternehmens; der Status bleibt deshalb im Monitor „unter Rechtsbehelf“.", "en": "BayLDA concluded its investigation, opened in April 2023, and required a GDPR-compliant erasure procedure. Its activity report records a court action by the company, so the monitor keeps the status as under appeal." }, "technologyEvidence": { "evidenceId": "evidence:de:baylda-worldcoin-2024", "language": "en", "locator": "Opening paragraph", "excerpt": "iris data collected by Worldcoin" }, "evidenceIds": [ "evidence:de:baylda-worldcoin-2024", "evidence:de:baylda-report-2024" ], "authority": { "id": "authority:de:baylda", "slug": "bayern-baylda", "jurisdiction": "DE", "name": { "de": "Bayerisches Landesamt für Datenschutzaufsicht", "en": "Bavarian State Office for Data Protection Supervision" }, "shortName": "BayLDA", "role": { "de": "Datenschutzaufsicht für den nichtöffentlichen Bereich in Bayern.", "en": "Data-protection authority for the private sector in Bavaria." } }, "subject": { "id": "subject:worldcoin", "name": { "de": "Worldcoin Foundation", "en": "Worldcoin Foundation" }, "system": { "de": "Worldcoin-Irisscan", "en": "Worldcoin iris scan" } }, "case": { "id": "case:de:baylda-worldcoin", "slug": "baylda-worldcoin-irisdaten", "authorityIds": [ "authority:de:baylda" ], "subjectIds": [ "subject:worldcoin" ], "title": { "de": "Worldcoin-Irisdaten", "en": "Worldcoin iris data" } }, "events": [], "evidence": [ { "id": "evidence:de:baylda-worldcoin-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-PM-2024-08", "title": { "de": "BayLDA schließt Worldcoin-Untersuchung ab", "en": "BayLDA concludes Worldcoin investigation" }, "publishedAt": "2024-12-19", "language": "de", "kind": "press-release", "url": "https://www.lda.bayern.de/media/pm/pm2024_08.pdf" }, { "id": "evidence:de:baylda-report-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-14-Taetigkeitsbericht", "title": { "de": "14. Tätigkeitsbericht 2024", "en": "14th activity report 2024" }, "publishedAt": "2025-01-01", "language": "de", "kind": "activity-report", "url": "https://www.lda.bayern.de/media/baylda_report_14.pdf" } ], "dateModified": "2025-01-01" }, { "id": "action:de:blnbdi:2024-face-recognition-warning", "slug": "blnbdi-fernidentifizierung-hinweis-2024", "caseId": "case:de:blnbdi-face-recognition", "authorityId": "authority:de:blnbdi", "subjectId": "subject:berlin-prosecution", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "official_warning", "proceduralStatus": "published", "actionDate": null, "actionYear": 2024, "publicationDate": "2025-05-26", "effectiveDate": null, "amount": null, "legalBasis": [ "GDPR", "German data-protection law" ], "title": { "de": "Hinweis gegen künftige biometrische Fernidentifizierung", "en": "Warning against future remote biometric identification" }, "summary": { "de": "Der Berliner Tätigkeitsbericht beschreibt den Hinweis der Aufsicht, dass künftige Ersuchen um biometrische Fernidentifizierung aus ihrer Sicht gegen Datenschutzrecht verstoßen würden. Das ist weder ein Bußgeld noch eine gerichtliche Feststellung.", "en": "Berlin's activity report describes the authority's warning that future requests for remote biometric identification would, in its view, breach data-protection law. It is neither a fine nor a court finding." }, "technologyEvidence": { "evidenceId": "evidence:de:blnbdi-report-2024", "language": "de", "locator": "Jahresbericht 2024, biometrische Fernidentifizierung", "excerpt": "biometrische Fernidentifizierung" }, "evidenceIds": [ "evidence:de:blnbdi-report-2024", "evidence:de:blnbdi-report-release-2025" ], "authority": { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, "subject": { "id": "subject:berlin-prosecution", "name": { "de": "Berliner Strafverfolgungsbehörden", "en": "Berlin prosecution authorities" }, "system": { "de": "Biometrische Fernidentifizierung", "en": "Remote biometric identification" } }, "case": { "id": "case:de:blnbdi-face-recognition", "slug": "blnbdi-biometrische-fernidentifizierung", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-prosecution" ], "title": { "de": "Biometrische Fernidentifizierung in Berlin", "en": "Remote biometric identification in Berlin" } }, "events": [], "evidence": [ { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" } ], "dateModified": "2025-05-26" }, { "id": "action:de:blnbdi:2024-ai-training-fine", "slug": "blnbdi-ki-training-bussgeld-2024", "caseId": "case:de:blnbdi-ai-training", "authorityId": "authority:de:blnbdi", "subjectId": "subject:berlin-ai-training", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "administrative_fine", "proceduralStatus": "published", "actionDate": null, "actionYear": 2024, "publicationDate": "2025-05-26", "effectiveDate": null, "amount": { "value": 60000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "60.000 Euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld wegen KI-Training mit Kundenkommunikation", "en": "Fine over AI training with customer communications" }, "summary": { "de": "Der Berliner Tätigkeitsbericht nennt ein Bußgeld von 60.000 Euro gegen ein Unternehmen, das Kundenkommunikation zum Training eines KI-Systems verwendete, ohne die Betroffenen darüber zu informieren.", "en": "Berlin's activity report records a €60,000 fine against a company that used customer communications to train an AI system without informing the people concerned." }, "technologyEvidence": { "evidenceId": "evidence:de:blnbdi-report-2024", "language": "de", "locator": "Jahresbericht 2024, KI-Training", "excerpt": "Training eines KI-Systems" }, "evidenceIds": [ "evidence:de:blnbdi-report-2024", "evidence:de:blnbdi-report-release-2025" ], "authority": { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, "subject": { "id": "subject:berlin-ai-training", "name": { "de": "Nicht genanntes Berliner Unternehmen", "en": "Unnamed Berlin company" }, "system": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, "case": { "id": "case:de:blnbdi-ai-training", "slug": "blnbdi-ki-training-kundenkommunikation", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-ai-training" ], "title": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, "events": [], "evidence": [ { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" } ], "dateModified": "2025-05-26" }, { "id": "action:de:bka:2024-amazon-investigation", "slug": "bundeskartellamt-amazon-preissteuerung-untersuchung", "caseId": "case:de:bka-amazon-price-control", "authorityId": "authority:de:bundeskartellamt", "subjectId": "subject:amazon", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "investigation", "proceduralStatus": "open", "actionDate": "2024-09-02", "publicationDate": "2024-09-02", "effectiveDate": null, "amount": null, "legalBasis": [ "GWB" ], "title": { "de": "Laufende Untersuchung zu Amazons Preissteuerung", "en": "Ongoing investigation into Amazon's price controls" }, "summary": { "de": "Das Bundeskartellamt untersucht, ob Amazons Preissteuerungsmechanismus die Preissetzung von Marktplatzhändlern beeinflusst. Eine Händlerbefragung und eine vorläufige rechtliche Einschätzung sind Verfahrensschritte, keine abschließende Feststellung.", "en": "The Federal Cartel Office is investigating whether Amazon's price-control mechanism influences marketplace sellers' pricing. A merchant survey and a preliminary legal assessment are procedural steps, not a final finding." }, "technologyEvidence": { "evidenceId": "evidence:de:bka-amazon", "language": "de", "locator": "Abschnitt „Preissteuerung“", "excerpt": "Preissteuerungsmechanismus bzw. -algorithmus" }, "evidenceIds": [ "evidence:de:bka-amazon" ], "authority": { "id": "authority:de:bundeskartellamt", "slug": "bundeskartellamt", "jurisdiction": "DE", "name": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "shortName": "Bundeskartellamt", "role": { "de": "Deutsche Wettbewerbsbehörde.", "en": "Germany's competition authority." } }, "subject": { "id": "subject:amazon", "name": { "de": "Amazon", "en": "Amazon" }, "system": { "de": "Preissteuerungsmechanismus", "en": "Price-control mechanism" } }, "case": { "id": "case:de:bka-amazon-price-control", "slug": "bundeskartellamt-amazon-preissteuerung", "authorityIds": [ "authority:de:bundeskartellamt" ], "subjectIds": [ "subject:amazon" ], "title": { "de": "Amazons Preissteuerungsmechanismus", "en": "Amazon's price-control mechanism" } }, "events": [ { "id": "event:de:bka:2024-09-02-survey", "actionId": "action:de:bka:2024-amazon-investigation", "date": "2024-09-02", "kind": "information_request", "title": { "de": "Händlerbefragung veröffentlicht", "en": "Merchant survey published" }, "evidenceId": "evidence:de:bka-amazon" }, { "id": "event:de:bka:2025-06-02-preliminary", "actionId": "action:de:bka:2024-amazon-investigation", "date": "2025-06-02", "kind": "preliminary_assessment", "title": { "de": "Vorläufige rechtliche Einschätzung übermittelt", "en": "Preliminary legal assessment sent" }, "evidenceId": "evidence:de:bka-amazon" } ], "evidence": [ { "id": "evidence:de:bka-amazon", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "BKA-Amazon-Preissteuerung", "title": { "de": "Amazon – Preissteuerung", "en": "Amazon — price controls" }, "publishedAt": "2024-09-02", "language": "de", "kind": "proceeding-page", "url": "https://www.bundeskartellamt.de/DE/DigitalWirtschaft/VerfahrenGegenGrosseDigitalkonzerne/Amazon/Amazon_node.html" } ], "dateModified": "2025-06-02" }, { "id": "action:it:garante:2024-openai-chatgpt", "slug": "garante-openai-chatgpt-sanktion-2024", "caseId": "case:it:garante-openai-chatgpt", "authorityId": "authority:it:garante", "subjectId": "subject:openai", "jurisdiction": "IT", "regionGroup": "EU", "actionType": "fine_and_corrective_order", "proceduralStatus": "judgment_recorded", "actionDate": "2024-11-02", "publicationDate": "2024-12-20", "effectiveDate": null, "amount": { "value": 15000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "15 million euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "ChatGPT-Sanktion und späterer gerichtlicher Widerspruch", "en": "ChatGPT sanction and later judicial challenge" }, "summary": { "de": "Die Garante veröffentlichte eine Sanktion von 15 Millionen Euro und Korrekturmaßnahmen. Die amtliche Seite vermerkt inzwischen, dass das Tribunal Rom dem Widerspruch von OpenAI mit Urteil 4153/2026 stattgab und die Anordnung vorübergehend entfernt wurde.", "en": "The Garante published a €15 million sanction and corrective measures. The official page now records that the Rome Tribunal upheld OpenAI's opposition in judgment 4153/2026 and that the order was temporarily removed." }, "technologyEvidence": { "evidenceId": "evidence:it:garante-openai-2024", "language": "en", "locator": "Title and opening paragraph", "excerpt": "ChatGPT, the generative artificial intelligence chatbot" }, "evidenceIds": [ "evidence:it:garante-openai-2024" ], "authority": { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, "subject": { "id": "subject:openai", "name": { "de": "OpenAI", "en": "OpenAI" }, "system": { "de": "ChatGPT", "en": "ChatGPT" } }, "case": { "id": "case:it:garante-openai-chatgpt", "slug": "garante-openai-chatgpt", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:openai" ], "title": { "de": "ChatGPT-Datenschutzverfahren", "en": "ChatGPT data-protection proceeding" } }, "events": [ { "id": "event:it:openai:2024-11-02-decision", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2024-11-02", "kind": "final_decision", "title": { "de": "Sanktionsentscheidung", "en": "Sanction decision" }, "evidenceId": "evidence:it:garante-openai-2024" }, { "id": "event:it:openai:2024-12-20-publication", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2024-12-20", "kind": "publication", "title": { "de": "Entscheidung veröffentlicht", "en": "Decision published" }, "evidenceId": "evidence:it:garante-openai-2024" }, { "id": "event:it:openai:2026-03-18-judgment", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2026-03-18", "kind": "judgment", "title": { "de": "Urteil 4153/2026 auf amtlicher Seite vermerkt", "en": "Judgment 4153/2026 recorded on official page" }, "evidenceId": "evidence:it:garante-openai-2024" } ], "evidence": [ { "id": "evidence:it:garante-openai-2024", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10085432", "title": { "de": "ChatGPT: Garante verhängt Sanktion gegen OpenAI", "en": "ChatGPT: Garante fines OpenAI" }, "publishedAt": "2024-12-20", "language": "en", "kind": "decision-page", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10085432" } ], "dateModified": "2026-03-18" }, { "id": "action:it:garante:2025-luka-replika", "slug": "garante-luka-replika-sanktion-2025", "caseId": "case:it:garante-luka-replika", "authorityId": "authority:it:garante", "subjectId": "subject:luka", "jurisdiction": "IT", "regionGroup": "EU", "actionType": "fine_order_and_investigation", "proceduralStatus": "final_under_appeal", "actionDate": "2025-05-19", "publicationDate": "2025-05-19", "effectiveDate": null, "amount": { "value": 5000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "5 million euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "Replika-Bußgeld, Anordnung und neue Untersuchung", "en": "Replika fine, order and new investigation" }, "summary": { "de": "Die Garante veröffentlichte ein Bußgeld von 5 Millionen Euro, eine Anordnung und eine getrennte neue Untersuchung zum Training des zugrunde liegenden Sprachmodells. Die amtliche Seite vermerkt einen anhängigen Rechtsbehelf.", "en": "The Garante published a €5 million fine, an order and a separate new investigation into training of the underlying language model. The official page records a pending appeal." }, "technologyEvidence": { "evidenceId": "evidence:it:garante-replika-2025", "language": "en", "locator": "Opening paragraph", "excerpt": "generative artificial intelligence chatbot Replika" }, "evidenceIds": [ "evidence:it:garante-replika-2025", "evidence:it:garante-replika-decision-2025" ], "authority": { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, "subject": { "id": "subject:luka", "name": { "de": "Luka Inc.", "en": "Luka Inc." }, "system": { "de": "Replika", "en": "Replika" } }, "case": { "id": "case:it:garante-luka-replika", "slug": "garante-luka-replika", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:luka" ], "title": { "de": "Replika-Datenschutzverfahren", "en": "Replika data-protection proceeding" } }, "events": [], "evidence": [ { "id": "evidence:it:garante-replika-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10132048", "title": { "de": "Replika: Bußgeld und Untersuchung", "en": "Replika: fine and investigation" }, "publishedAt": "2025-05-19", "language": "en", "kind": "decision-page", "url": "https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10132048" }, { "id": "evidence:it:garante-replika-decision-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10130115", "title": { "de": "Entscheidung gegen Luka Inc.", "en": "Decision concerning Luka Inc." }, "publishedAt": "2025-05-19", "language": "it", "kind": "decision", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10130115" } ], "dateModified": "2025-05-19" }, { "id": "action:eu:commission:2025-x-investigatory-measures", "slug": "eu-kommission-x-ermittlungsmassnahmen-2025", "caseId": "case:eu:commission-x-recommender", "authorityId": "authority:eu:commission", "subjectId": "subject:x", "jurisdiction": "EU", "regionGroup": "EU", "actionType": "investigatory_measures", "proceduralStatus": "open", "actionDate": "2025-01-17", "publicationDate": "2025-01-17", "effectiveDate": null, "amount": null, "legalBasis": [ "DSA" ], "title": { "de": "Zusätzliche Ermittlungsmaßnahmen zu X", "en": "Additional investigatory measures concerning X" }, "summary": { "de": "Die Europäische Kommission verlangte interne Unterlagen, ordnete die Aufbewahrung bestimmter Dokumente an und forderte Zugang zu kommerziellen APIs. Das Verfahren ist laufend; die Maßnahmen sind keine Feststellung eines Verstoßes.", "en": "The European Commission requested internal documents, ordered retention of specified records and requested access to commercial APIs. The proceeding remains ongoing; these measures are not a finding of infringement." }, "technologyEvidence": { "evidenceId": "evidence:eu:commission-x-2025", "language": "en", "locator": "Opening paragraph", "excerpt": "recommender systems on the platform" }, "evidenceIds": [ "evidence:eu:commission-x-2025" ], "authority": { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, "subject": { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, "case": { "id": "case:eu:commission-x-recommender", "slug": "eu-kommission-x-grok-empfehlungssysteme", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X, Grok und Empfehlungssysteme", "en": "X, Grok and recommender systems" } }, "events": [ { "id": "event:eu:x:2025-01-17-measures", "actionId": "action:eu:commission:2025-x-investigatory-measures", "date": "2025-01-17", "kind": "investigatory_measures", "title": { "de": "Dokument-, Aufbewahrungs- und API-Anforderungen", "en": "Document, retention and API requests" }, "evidenceId": "evidence:eu:commission-x-2025" } ], "evidence": [ { "id": "evidence:eu:commission-x-2025", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2025-01-17-X", "title": { "de": "Zusätzliche Ermittlungsmaßnahmen gegen X", "en": "Additional investigatory measures concerning X" }, "publishedAt": "2025-01-17", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-addresses-additional-investigatory-measures-x-ongoing-proceedings-under-digital-services" } ], "dateModified": "2025-01-17" }, { "id": "action:eu:commission:2026-x-grok-investigation", "slug": "eu-kommission-x-grok-untersuchung-2026", "caseId": "case:eu:commission-x-recommender", "authorityId": "authority:eu:commission", "subjectId": "subject:x", "jurisdiction": "EU", "regionGroup": "EU", "actionType": "investigation", "proceduralStatus": "open", "actionDate": "2026-01-26", "publicationDate": "2026-01-26", "effectiveDate": null, "amount": null, "legalBasis": [ "DSA" ], "title": { "de": "Formelle Untersuchung zu Grok und X", "en": "Formal investigation into Grok and X" }, "summary": { "de": "Die Europäische Kommission eröffnete eine neue formelle Untersuchung zu in X integrierten Grok-Funktionen und erweiterte die laufende Prüfung der Empfehlungssysteme. Es liegt keine veröffentlichte Verstoßfeststellung vor.", "en": "The European Commission opened a new formal investigation into Grok functions integrated into X and extended its ongoing recommender-system inquiry. No published infringement finding is recorded." }, "technologyEvidence": { "evidenceId": "evidence:eu:commission-grok-2026", "language": "en", "locator": "Title", "excerpt": "Commission investigates Grok and X's recommender systems" }, "evidenceIds": [ "evidence:eu:commission-grok-2026" ], "authority": { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, "subject": { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, "case": { "id": "case:eu:commission-x-recommender", "slug": "eu-kommission-x-grok-empfehlungssysteme", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X, Grok und Empfehlungssysteme", "en": "X, Grok and recommender systems" } }, "events": [ { "id": "event:eu:x:2026-01-26-grok", "actionId": "action:eu:commission:2026-x-grok-investigation", "date": "2026-01-26", "kind": "investigation_opened", "title": { "de": "Grok-Untersuchung eröffnet", "en": "Grok investigation opened" }, "evidenceId": "evidence:eu:commission-grok-2026" } ], "evidence": [ { "id": "evidence:eu:commission-grok-2026", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2026-01-26-GROK", "title": { "de": "Kommission untersucht Grok und X-Empfehlungssysteme", "en": "Commission investigates Grok and X recommender systems" }, "publishedAt": "2026-01-26", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-investigates-grok-and-xs-recommender-systems-under-digital-services-act" } ], "dateModified": "2026-01-26" }, { "id": "action:nl:ap:2024-clearview", "slug": "niederlande-clearview-bussgeld-2024", "caseId": "case:nl:ap-clearview", "authorityId": "authority:nl:ap", "subjectId": "subject:clearview", "jurisdiction": "NL", "regionGroup": "EU", "actionType": "fine_and_penalty_orders", "proceduralStatus": "final", "actionDate": "2024-05-16", "publicationDate": "2024-09-03", "effectiveDate": null, "amount": { "value": 30500000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "EUR 30,500,000" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld und Zwangsgeldanordnungen gegen Clearview", "en": "Fine and penalty orders against Clearview" }, "summary": { "de": "Die niederländische Datenschutzbehörde veröffentlichte ein Bußgeld von 30,5 Millionen Euro und Zwangsgeldanordnungen wegen der Gesichtserkennungsdatenbank von Clearview.", "en": "The Dutch data-protection authority published a €30.5 million fine and orders subject to penalties concerning Clearview's facial-recognition database." }, "technologyEvidence": { "evidenceId": "evidence:nl:ap-clearview-2024", "language": "en", "locator": "Decision, introductory findings", "excerpt": "facial recognition technology" }, "evidenceIds": [ "evidence:nl:ap-clearview-2024" ], "authority": { "id": "authority:nl:ap", "slug": "niederlande-ap", "jurisdiction": "NL", "name": { "de": "Niederländische Datenschutzbehörde", "en": "Dutch Data Protection Authority" }, "shortName": "AP", "role": { "de": "Nationale Datenschutzaufsicht der Niederlande.", "en": "The Netherlands' national data-protection authority." } }, "subject": { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } }, "case": { "id": "case:nl:ap-clearview", "slug": "niederlande-clearview-gesichtserkennung", "authorityIds": [ "authority:nl:ap" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in den Niederlanden", "en": "Clearview facial recognition in the Netherlands" } }, "events": [], "evidence": [ { "id": "evidence:nl:ap-clearview-2024", "authorityId": "authority:nl:ap", "officialIdentifier": "AP-Decision-16-May-2024-Clearview", "title": { "de": "Bußgeld- und Zwangsgeldentscheidung Clearview", "en": "Decision on fines and orders subject to penalty — Clearview" }, "publishedAt": "2024-09-03", "language": "en", "kind": "decision", "url": "https://www.autoriteitpersoonsgegevens.nl/en/system/files?file=2024-09%2FDecision+fines+and+orders+subject+to+a+penalty+Clearview.pdf" } ], "dateModified": "2024-09-03" }, { "id": "action:fr:cnil:2022-clearview", "slug": "frankreich-clearview-bussgeld-2022", "caseId": "case:fr:cnil-clearview", "authorityId": "authority:fr:cnil", "subjectId": "subject:clearview", "jurisdiction": "FR", "regionGroup": "EU", "actionType": "fine_and_corrective_order", "proceduralStatus": "final", "actionDate": "2022-10-17", "publicationDate": "2022-10-20", "effectiveDate": null, "amount": { "value": 20000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "20 million euros" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld und Unterlassungsanordnung gegen Clearview", "en": "Fine and compliance order against Clearview" }, "summary": { "de": "Die CNIL verhängte ein Bußgeld von 20 Millionen Euro und ordnete an, die Erhebung und Nutzung personenbezogener Daten französischer Betroffener ohne Rechtsgrundlage zu beenden und Daten zu löschen.", "en": "CNIL imposed a €20 million fine and ordered Clearview to stop collecting and using data of people in France without a legal basis and to delete data." }, "technologyEvidence": { "evidenceId": "evidence:fr:cnil-clearview-2022", "language": "en", "locator": "Decision, company description", "excerpt": "facial recognition software" }, "evidenceIds": [ "evidence:fr:cnil-clearview-2022" ], "authority": { "id": "authority:fr:cnil", "slug": "frankreich-cnil", "jurisdiction": "FR", "name": { "de": "Commission Nationale de l’Informatique et des Libertés", "en": "Commission Nationale de l’Informatique et des Libertés" }, "shortName": "CNIL", "role": { "de": "Nationale Datenschutzaufsicht Frankreichs.", "en": "France's national data-protection authority." } }, "subject": { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } }, "case": { "id": "case:fr:cnil-clearview", "slug": "frankreich-clearview-gesichtserkennung", "authorityIds": [ "authority:fr:cnil" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in Frankreich", "en": "Clearview facial recognition in France" } }, "events": [], "evidence": [ { "id": "evidence:fr:cnil-clearview-2022", "authorityId": "authority:fr:cnil", "officialIdentifier": "CNIL-SAN-2022-019", "title": { "de": "Beschluss SAN-2022-019 zu Clearview AI", "en": "Decision SAN-2022-019 concerning Clearview AI" }, "publishedAt": "2022-10-20", "language": "en", "kind": "decision", "url": "https://www.cnil.fr/sites/cnil/files/atoms/files/deliberation_of_the_restricted_committee_no_san-2022-019_of_17_october_2022_concerning_clearview_ai.pdf" } ], "dateModified": "2022-10-20" } ], "events": [ { "id": "observation:baseline:2026-07-23", "type": "baseline", "observedAt": "2026-07-23T09:30:00.000Z", "date": "2026-07-23", "title": { "de": "11 amtlich belegte Maßnahmen bilden den Startbestand", "en": "11 officially evidenced actions form the baseline" }, "addedActionIds": [ "action:de:hmbbfdi:2025-09-30-credit", "action:de:baylda:2024-12-19-worldcoin", "action:de:blnbdi:2024-face-recognition-warning", "action:de:blnbdi:2024-ai-training-fine", "action:de:bka:2024-amazon-investigation", "action:it:garante:2024-openai-chatgpt", "action:it:garante:2025-luka-replika", "action:eu:commission:2025-x-investigatory-measures", "action:eu:commission:2026-x-grok-investigation", "action:nl:ap:2024-clearview", "action:fr:cnil:2022-clearview" ], "changedActionIds": [], "notObservedActionIds": [] } ], "evidence": [ { "id": "evidence:eu:ai-act-applicability", "authorityId": "authority:eu:ai-office", "officialIdentifier": "EC-GPAI-Guidelines-2026", "title": { "de": "Leitlinien für GPAI-Anbieter", "en": "Guidelines for GPAI providers" }, "publishedAt": "2026-07-18", "language": "en", "kind": "official-guidance", "url": "https://digital-strategy.ec.europa.eu/en/policies/guidelines-gpai-providers" }, { "id": "evidence:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "officialIdentifier": "HmbBfDI-2025-09-30-Zwischenbilanz", "title": { "de": "Zwischenbilanz 2025: Bußgelder von insgesamt 775.000 Euro", "en": "2025 interim report: fines totalling €775,000" }, "publishedAt": "2025-09-30", "language": "de", "kind": "press-release", "url": "https://datenschutz-hamburg.de/news/zwischenbilanz-2025-hmbbfdi-verhaengt-bussgelder-von-insgesamt-775000-euro" }, { "id": "evidence:de:baylda-worldcoin-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-PM-2024-08", "title": { "de": "BayLDA schließt Worldcoin-Untersuchung ab", "en": "BayLDA concludes Worldcoin investigation" }, "publishedAt": "2024-12-19", "language": "de", "kind": "press-release", "url": "https://www.lda.bayern.de/media/pm/pm2024_08.pdf" }, { "id": "evidence:de:baylda-report-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-14-Taetigkeitsbericht", "title": { "de": "14. Tätigkeitsbericht 2024", "en": "14th activity report 2024" }, "publishedAt": "2025-01-01", "language": "de", "kind": "activity-report", "url": "https://www.lda.bayern.de/media/baylda_report_14.pdf" }, { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" }, { "id": "evidence:de:bka-amazon", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "BKA-Amazon-Preissteuerung", "title": { "de": "Amazon – Preissteuerung", "en": "Amazon — price controls" }, "publishedAt": "2024-09-02", "language": "de", "kind": "proceeding-page", "url": "https://www.bundeskartellamt.de/DE/DigitalWirtschaft/VerfahrenGegenGrosseDigitalkonzerne/Amazon/Amazon_node.html" }, { "id": "evidence:it:garante-openai-2024", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10085432", "title": { "de": "ChatGPT: Garante verhängt Sanktion gegen OpenAI", "en": "ChatGPT: Garante fines OpenAI" }, "publishedAt": "2024-12-20", "language": "en", "kind": "decision-page", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10085432" }, { "id": "evidence:it:garante-replika-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10132048", "title": { "de": "Replika: Bußgeld und Untersuchung", "en": "Replika: fine and investigation" }, "publishedAt": "2025-05-19", "language": "en", "kind": "decision-page", "url": "https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10132048" }, { "id": "evidence:it:garante-replika-decision-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10130115", "title": { "de": "Entscheidung gegen Luka Inc.", "en": "Decision concerning Luka Inc." }, "publishedAt": "2025-05-19", "language": "it", "kind": "decision", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10130115" }, { "id": "evidence:eu:commission-x-2025", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2025-01-17-X", "title": { "de": "Zusätzliche Ermittlungsmaßnahmen gegen X", "en": "Additional investigatory measures concerning X" }, "publishedAt": "2025-01-17", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-addresses-additional-investigatory-measures-x-ongoing-proceedings-under-digital-services" }, { "id": "evidence:eu:commission-grok-2026", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2026-01-26-GROK", "title": { "de": "Kommission untersucht Grok und X-Empfehlungssysteme", "en": "Commission investigates Grok and X recommender systems" }, "publishedAt": "2026-01-26", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-investigates-grok-and-xs-recommender-systems-under-digital-services-act" }, { "id": "evidence:nl:ap-clearview-2024", "authorityId": "authority:nl:ap", "officialIdentifier": "AP-Decision-16-May-2024-Clearview", "title": { "de": "Bußgeld- und Zwangsgeldentscheidung Clearview", "en": "Decision on fines and orders subject to penalty — Clearview" }, "publishedAt": "2024-09-03", "language": "en", "kind": "decision", "url": "https://www.autoriteitpersoonsgegevens.nl/en/system/files?file=2024-09%2FDecision+fines+and+orders+subject+to+a+penalty+Clearview.pdf" }, { "id": "evidence:fr:cnil-clearview-2022", "authorityId": "authority:fr:cnil", "officialIdentifier": "CNIL-SAN-2022-019", "title": { "de": "Beschluss SAN-2022-019 zu Clearview AI", "en": "Decision SAN-2022-019 concerning Clearview AI" }, "publishedAt": "2022-10-20", "language": "en", "kind": "decision", "url": "https://www.cnil.fr/sites/cnil/files/atoms/files/deliberation_of_the_restricted_committee_no_san-2022-019_of_17_october_2022_concerning_clearview_ai.pdf" } ], "methodology": { "inclusionRuleVersion": "2026-07-23.1", "collection": { "de": "Amtliche RSS-Feeds und Veröffentlichungsseiten dienen der automatischen Kandidatenerkennung. Eine Maßnahme wird erst nach Prüfung der Originalquelle in das öffentliche Register übernommen.", "en": "Official RSS feeds and publication pages provide automated candidate discovery. An action enters the public register only after its primary source has been reviewed." }, "timeAxes": { "de": "Maßnahmen-, Veröffentlichungs-, Wirksamkeits-, Beobachtungs- und Rechtsbehelfsdaten bleiben getrennte Felder.", "en": "Action, publication, effective, observation and remedy dates remain separate fields." }, "guardrails": [ { "de": "keine generative Rechtsauslegung", "en": "no generative legal interpretation" }, { "de": "keine Compliance-, Risiko- oder Erfolgsscores", "en": "no compliance, risk or success scores" }, { "de": "keine automatische Zusammenführung ähnlich benannter Verfahren", "en": "no automatic merging of similarly named proceedings" }, { "de": "keine Umdeutung bestehender Verfahren zu AI-Act-Durchsetzung", "en": "no relabelling of existing proceedings as AI Act enforcement" } ] }, "dossierSlugs": [ { "id": "action:de:hmbbfdi:2025-09-30-credit", "slug": "hmbbfdi-kreditkarten-bussgeld-2025", "dateModified": "2025-09-30", "route": "/tools/ki-durchsetzungsmonitor/massnahme/hmbbfdi-kreditkarten-bussgeld-2025/" }, { "id": "action:de:baylda:2024-12-19-worldcoin", "slug": "baylda-worldcoin-loeschanordnung-2024", "dateModified": "2025-01-01", "route": "/tools/ki-durchsetzungsmonitor/massnahme/baylda-worldcoin-loeschanordnung-2024/" }, { "id": "action:de:blnbdi:2024-face-recognition-warning", "slug": "blnbdi-fernidentifizierung-hinweis-2024", "dateModified": "2025-05-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/blnbdi-fernidentifizierung-hinweis-2024/" }, { "id": "action:de:blnbdi:2024-ai-training-fine", "slug": "blnbdi-ki-training-bussgeld-2024", "dateModified": "2025-05-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/blnbdi-ki-training-bussgeld-2024/" }, { "id": "action:de:bka:2024-amazon-investigation", "slug": "bundeskartellamt-amazon-preissteuerung-untersuchung", "dateModified": "2025-06-02", "route": "/tools/ki-durchsetzungsmonitor/massnahme/bundeskartellamt-amazon-preissteuerung-untersuchung/" }, { "id": "action:it:garante:2024-openai-chatgpt", "slug": "garante-openai-chatgpt-sanktion-2024", "dateModified": "2026-03-18", "route": "/tools/ki-durchsetzungsmonitor/massnahme/garante-openai-chatgpt-sanktion-2024/" }, { "id": "action:it:garante:2025-luka-replika", "slug": "garante-luka-replika-sanktion-2025", "dateModified": "2025-05-19", "route": "/tools/ki-durchsetzungsmonitor/massnahme/garante-luka-replika-sanktion-2025/" }, { "id": "action:eu:commission:2025-x-investigatory-measures", "slug": "eu-kommission-x-ermittlungsmassnahmen-2025", "dateModified": "2025-01-17", "route": "/tools/ki-durchsetzungsmonitor/massnahme/eu-kommission-x-ermittlungsmassnahmen-2025/" }, { "id": "action:eu:commission:2026-x-grok-investigation", "slug": "eu-kommission-x-grok-untersuchung-2026", "dateModified": "2026-01-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/eu-kommission-x-grok-untersuchung-2026/" }, { "id": "action:nl:ap:2024-clearview", "slug": "niederlande-clearview-bussgeld-2024", "dateModified": "2024-09-03", "route": "/tools/ki-durchsetzungsmonitor/massnahme/niederlande-clearview-bussgeld-2024/" }, { "id": "action:fr:cnil:2022-clearview", "slug": "frankreich-clearview-bussgeld-2022", "dateModified": "2022-10-20", "route": "/tools/ki-durchsetzungsmonitor/massnahme/frankreich-clearview-bussgeld-2022/" } ], "downloads": { "json": "/data/ki-durchsetzungsmonitor/index.json", "actionsCsv": "/data/ki-durchsetzungsmonitor/actions.csv", "eventsCsv": "/data/ki-durchsetzungsmonitor/events.csv", "evidenceCsv": "/data/ki-durchsetzungsmonitor/evidence.csv", "atom": "/data/ki-durchsetzungsmonitor/feed.atom", "methodologyJson": "/data/ki-durchsetzungsmonitor/methodology.json", "collectionJson": "/data/ki-durchsetzungsmonitor/collection.json" } }