Regulatory intelligence
with evidence attached.

AI & DIGITAL REGULATION

[1] EU AI Act — Art. 6-51: Hochrisiko-KI-Systeme vollständig anwendbar
reg_score: 50.4/100 — doc_type_weight:2.0x + legal_basis:1refs + deadline:20d
institution: EU AI Office — Shaping Europe's Digital Future | jur: EU
source_id: eu_ai_office | url: https://eur-lex.europa.eu/eli/reg/2024/1689/oj#highrisk
legal_basis: ["(EU) 2024/1689"]
Signal: High-risk AI systems become fully applicable per Article 113(1) of Regulation (EU) 2024/1689.

[2] 375/26(B) | Gesetz zur Durchführung der Verordnung (EU) 2024/1689
reg_score: 46.8/100 — doc_type_weight:2.0x + legal_basis:6refs
institution: Bundesrat Drucksachen | jur: DE
source_id: brat_drs | url: https://www.bundesrat.de/SharedDocs/drucksachen/2026/0301-0400/375-26(B).html
legal_basis: ["(EU) 2016/797", "(EU) 2018/1139", "(EU) 2018/858", "(EU) 2019/2144", "(EU) 2020/1828", "(EU) 2024/1689"]
Signal: German Bundesrat Drucksache 375/26(B) dated 2026-07-10 implements Regulation (EU) 2024/1689.

[3] EU Action Plan on Cybersecurity and Artificial Intelligence
reg_score: 43.0/100 — doc_type_weight:2.0x + legal_basis:3refs
institution: EU AI Office — Shaping Europe's Digital Future | jur: EU
source_id: eu_ai_office | url: https://digital-strategy.ec.europa.eu/en/library/eu-action-plan-cybersecurity-and-artificial-intelligence
legal_basis: ["AI Act", "DORA", "NIS2"]
Signal: EU Action Plan addresses cybersecurity and artificial intelligence across AI Act, DORA, and NIS2 frameworks.

[4] 375/26 | Gesetz zur Durchführung der Verordnung (EU) 2024/1689 (Beratungsvorgang)
reg_score: 42.6/100 — doc_type_weight:2.0x + legal_basis:6refs
institution: Bundesrat Beratungsvorgänge | jur: DE
source_id: brat_vg | url: https://www.bundesrat.de/SharedDocs/beratungsvorgaenge/2026/0301-0400/0375-26.html
legal_basis: ["(EU) 2016/797", "(EU) 2018/1139", "(EU) 2018/858", "(EU) 2019/2144", "(EU) 2020/1828", "(EU) 2024/1689"]
Signal: Bundesrat Beratungsvorgang 375/26 dated 2026-06-17.

[5] 21/6408: Bericht zu dem Gesetzentwurf der Bundesregierung
reg_score: 40.1/100 — doc_type_weight:2.0x + legal_basis:6refs
institution: Bundestag Drucksachen | jur: DE
source_id: bt_drs | url: https://dserver.bundestag.de/btd/21/064/2106408.pdf
legal_basis: ["(EU) 2016/797", "(EU) 2018/1139", "(EU) 2018/858", "(EU) 2019/2144", "(EU) 2020/1828", "(EU) 2024/1689"]
Signal: Bundestag Drucksache 21/6408 reports on the federal government draft for AI Act implementation.

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FINANCIAL REGULATION

[1] The EBA consults on amendments to the RTS on the assignment of risk weights to specialised lending exposures under the Supervisory Slotting Criteria Approach
reg_score: 46.4/100 — doc_type_weight:2.0x + legal_basis:1refs + deadline:25d
institution: EBA News | jur: EU
source_id: eba | url: https://www.eba.europa.eu/publications-and-media/press-releases/eba-consults-amendments-rts-assignment-risk-weights-specialised-lending-exposures-under-supervisory
legal_basis: ["CRR 3"]
Signal: EBA consultation on RTS amendments for specialised lending exposures under CRR 3.

[2] ESMA consults on a new simplified approach to updating MMF stress test parameters
reg_score: 43.5/100 — doc_type_weight:2.0x + deadline:24d
institution: ESMA News | jur: EU
source_id: esma | url: https://www.esma.europa.eu/press-news/esma-news/esma-consults-new-simplified-approach-updating-mmf-stress-test-parameters
legal_basis: []
Signal: ESMA consultation on simplified approach for MMF stress test parameters.

[3] 754/25(B) | Vorschlag für eine Verordnung zur Änderung von Kapitalmarktverordnungen
reg_score: 42.2/100 — doc_type_weight:2.0x + legal_basis:9refs
institution: Bundesrat Drucksachen | jur: DE
source_id: brat_drs | url: https://www.bundesrat.de/SharedDocs/drucksachen/2025/0701-0800/754-25(B).html
legal_basis: ["(EU) 2015/2365", "(EU) 2016/1011", "(EU) 2017/2402", "(EU) 2019/1156", "(EU) 2021/23", "(EU) 2022/858", "(EU) 2023/1114", "(EU) 2023/2631", "(EU) 2024/3005"]
Signal: Bundesrat Drucksache 754/25(B) dated 2026-03-06 proposes amendments to multiple capital market regulations.

[4] 370/26(B) | Vorschlag für eine Verordnung zur Änderung der Verordnung (EU) 2021/2115
reg_score: 41.8/100 — doc_type_weight:2.0x + legal_basis:2refs
institution: Bundesrat Drucksachen | jur: DE
source_id: brat_drs | url: https://www.bundesrat.de/SharedDocs/drucksachen/2026/0301-0400/370-26(B).html
legal_basis: ["(EU) 2021/2115", "(EU) 2021/2116"]
Signal: Bundesrat Drucksache 370/26(B) dated 2026-07-10 addresses agricultural fund adjustments.

[5] 21/7032: Beschlussempfehlung zur Entwicklungspolitik der Europäischen Union
reg_score: 40.5/100 — doc_type_weight:2.0x + legal_basis:1refs
institution: Bundestag Drucksachen | jur: DE
source_id: bt_drs | url: https://dserver.bundestag.de/btd/21/070/2107032.pdf
legal_basis: ["Artikel 23 Absatz"]
Signal: Bundestag Drucksache 21/7032 on EU development policy and Multiannual Financial Framework 2028-2034.

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DATA PROTECTION & PRIVACY

[1] Court approves distribution of money recovered from Argento Wealth
reg_score: 46.8/100 — doc_type_weight:1.8x + deadline:19d
institution: FCA News | jur: UK
source_id: fca | url: https://www.fca.org.uk/news/news-stories/court-approves-distribution-money-recovered-argento-wealth
legal_basis: []
Signal: FCA court approval for distribution of recovered funds from Argento Wealth.

[2] EDPB sheds light on anonymisation and web scraping for generative AI and adopts final version of guidelines on blockchain
reg_score: 45.2/100 — doc_type_weight:1.8x + legal_basis:2refs
institution: EDPB News | jur: EU
source_id: edpb | url: https://www.edpb.europa.eu/news/edpb-sheds-light-on-anonymisation-and-web-scraping-for-generative-ai-and-adopts-final-version_en
legal_basis: ["Art. 9 GDPR", "GDPR"]
Signal: EDPB guidelines on anonymisation, web scraping for generative AI, and blockchain.

[3] Pressemitteilung Nr. 15/2026: Klage der Bundesbeauftragten für den Datenschutz
reg_score: 45.0/100 — doc_type_weight:1.8x
institution: BVerwG Pressemitteilungen | jur: DE
source_id: crawl_bverwg | url: https://www.bverwg.de/de/pm/2026/15
legal_basis: []
Signal: BVerwG ruling on data protection access request to BND orders.

[4] Commission sets out a common approach for EU-wide Age Verification technologies
reg_score: 39.3/100 — doc_type_weight:2.0x + deadline:171d
institution: EU AI Office — Shaping Europe's Digital Future | jur: EU
source_id: eu_ai_office | url: https://digital-strategy.ec.europa.eu/en/library/commission-sets-out-common-approach-eu-wide-age-verification-technologies
legal_basis: []
Signal: Commission common approach for EU-wide age verification technologies.

[5] EDPB annual report 2025: supporting stakeholders through guidance and dialogue
reg_score: 37.2/100 — doc_type_weight:2.0x + legal_basis:5refs
institution: EDPB News | jur: EU
source_id: edpb | url: https://www.edpb.europa.eu/news/news/2026/edpb-annual-report-2025-supporting-stakeholders-through-guidance-and-dialogue_en
legal_basis: ["AI act", "Art. 60 GDPR", "Art. 64(1) GDPR", "GDPR", "gdpr"]
Signal: EDPB annual report 2025 covering guidance and stakeholder dialogue.

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CYBERSECURITY ALERTS

[1] The ESAs support ESRB warning on systemic cyber risks from frontier AI models
reg_score: 33.3/100 — doc_type_weight:1.1x
institution: EBA News | jur: EU
source_id: eba | url: https://www.eba.europa.eu/publications-and-media/press-releases/esas-support-esrb-warning-systemic-cyber-risks-frontier-ai-models
legal_basis: []
Signal: ESAs support ESRB warning on systemic cyber risks from frontier AI models.

⚠ LOW REGULATORY WEIGHT — doc_type: WARNUNG — treat as signal only

[2] Russian Citizen Sentenced to Prison for Hacking into U.S. Companies
reg_score: 34.4/100 — doc_type_weight:1.5x
institution: US DOJ Justice News | jur: US
source_id: doj | url: https://www.justice.gov/opa/pr/russian-citizen-sentenced-prison-hacking-us-companies-and-enabling-major-cybercrime-groups
legal_basis: []
Signal: DOJ sentencing of Russian citizen for hacking U.S. companies and enabling cybercrime groups.

[3] United States Files False Claims Act Complaint Against Founder of Cannabis Companies
reg_score: 34.7/100 — doc_type_weight:1.6x
institution: US DOJ Justice News | jur: US
source_id: doj | url: https://www.justice.gov/usao-sdca/pr/united-states-files-false-claims-act-complaint-against-founder-cannabis-companies
legal_basis: []
Signal: DOJ False Claims Act complaint against cannabis company founder for pandemic loans.

[4] 63-Year-Old Caguas Man Arrested for Child Exploitation
reg_score: 34.7/100 — doc_type_weight:1.6x
institution: US DOJ Justice News | jur: US
source_id: doj | url: https://www.justice.gov/usao-pr/pr/63-year-old-caguas-man-arrested-child-exploitation
legal_basis: []
Signal: DOJ arrest in child exploitation case.

[5] El Salvadoran man pleads guilty to, sentenced for resisting a federal officer
reg_score: 34.7/100 — doc_type_weight:1.6x
institution: US DOJ Justice News | jur: US
source_id: doj | url: https://www.justice.gov/usao-wdny/pr/el-salvadoran-man-pleads-guilty-sentenced-resisting-federal-officer-and-damaging
legal_basis: []
Signal: DOJ plea and sentencing for resisting federal officer.

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HEALTH & ENERGY

[1] Wochenzeitung „Das Parlament": Grünen-Gesundheitspolitiker Dahmen warnt vor höheren Krankenkassenbeiträgen 2027
reg_score: 47.6/100 — doc_type_weight:2.0x
institution: Bundestag Pressemitteilungen | jur: DE
source_id: bt_pm | url: https://www.bundestag.de/presse/pressemitteilungen/2026/pm-260710-dasparlament-1194578
legal_basis: []
Signal: Bundestag press release on health insurance contribution warnings for 2027.

[2] Neuregelungen zu Industrieemissionen beschlossen
reg_score: 40.5/100 — doc_type_weight:2.0x + legal_basis:1refs
institution: Bundestag Aktuelle Themen | jur: DE
source_id: bt_aktuell | url: https://www.bundestag.de/dokumente/textarchiv/2026/kw28-de-industrieemissionen-1193478
legal_basis: ["(EU) 2024/1785"]
Signal: Bundestag adoption of new industrial emissions regulations under Regulation (EU) 2024/1785.

[3] The Ecodesign for Energy-Related Products and Energy Information (Amendment) Regulations 2026
reg_score: 40.5/100 — doc_type_weight:2.0x + legal_basis:1refs
institution: UK New Legislation | jur: UK
source_id: uk_leg_new | url: http://www.legislation.gov.uk/id/uksi/2026/750
legal_basis: ["Regulation (EU) 2024/1781"]
Signal: UK Ecodesign amendment regulations 2026 referencing Regulation (EU) 2024/1781.

[4] 410/26 | Gesetz zur Sicherung der Versorgungssicherheit Strom
reg_score: 39.3/100 — doc_type_weight:2.0x
institution: Bundesrat Beratungsvorgänge | jur: DE
source_id: brat_vg | url: https://www.bundesrat.de/SharedDocs/beratungsvorgaenge/2026/0401-0500/0410-26.html
legal_basis: []
Signal: Bundesrat Beratungsvorgang 410/26 dated 2026-07-09 on electricity supply security.

[5] 409/26 | Gesetz zur Änderung des Gebäudeenergiegesetzes
reg_score: 39.3/100 — doc_type_weight:2.0x
institution: Bundesrat Beratungsvorgänge | jur: DE
source_id: brat_vg | url: https://www.bundesrat.de/SharedDocs/beratungsvorgaenge/2026/0401-0500/0409-26.html
legal_basis: []
Signal: Bundesrat Beratungsvorgang 409/26 dated 2026-07-09 on building energy law amendments.

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HEALTH & ENERGY

[1] Wochenzeitung „Das Parlament": Grünen-Gesundheitspolitiker Dahmen warnt vor höheren Krankenkassenbeiträgen 2027
reg_score: 47.6/100 — doc_type_weight:2.0x
institution: Bundestag Pressemitteilungen | jur: DE
source_id: bt_pm | url: https://www.bundestag.de/presse/pressemitteilungen/2026/pm-260710-dasparlament-1194578
legal_basis: []
Signal: Bundestag press release on health insurance contribution warnings for 2027.

[2] Neuregelungen zu Industrieemissionen beschlossen
reg_score: 40.5/100 — doc_type_weight:2.0x + legal_basis:1refs
institution: Bundestag Aktuelle Themen | jur: DE
source_id: bt_aktuell | url: https://www.bundestag.de/dokumente/textarchiv/2026/kw28-de-industrieemissionen-1193478
legal_basis: ["(EU) 2024/1785"]
Signal: Bundestag adoption of new industrial emissions regulations under Regulation (EU) 2024/1785.

[3] The Ecodesign for Energy-Related Products and Energy Information (Amendment) Regulations 2026
reg_score: 40.5/100 — doc_type_weight:2.0x + legal_basis:1refs
institution: UK New Legislation | jur: UK
source_id: uk_leg_new | url: http://www.legislation.gov.uk/id/uksi/2026/750
legal_basis: ["Regulation (EU) 2024/1781"]
Signal: UK Ecodesign amendment regulations 2026 referencing Regulation (EU) 2024/1781.

[4] 410/26 | Gesetz zur Sicherung der Versorgungssicherheit Strom
reg_score: 39.3/100 — doc_type_weight:2.0x
institution: Bundesrat Beratungsvorgänge | jur: DE
source_id: brat_vg | url: https://www.bundesrat.de/SharedDocs/beratungsvorgaenge/2026/0401-0500/0410-26.html
legal_basis: []
Signal: Bundesrat Beratungsvorgang 410/26 dated 2026-07-09 on electricity supply security.

[5] 409/26 | Gesetz zur Änderung des Gebäudeenergiegesetzes
reg_score: 39.3/100 — doc_type_weight:2.0x
institution: Bundesrat Beratungsvorgänge | jur: DE
source_id: brat_vg | url: https://www.bundesrat.de/SharedDocs/beratungsvorgaenge/2026/0401-0500/0409-26.html
legal_basis: []
Signal: Bundesrat Beratungsvorgang 409/26 dated 2026-07-09 on building energy law amendments.

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SANCTIONS INTELLIGENCE

[1] Privacy Act of 1974; System of Records
reg_score: 41.0/100 — doc_type_weight:1.5x
institution: FedReg — OFAC | jur: US
source_id: fr_ofac | url: https://www.federalregister.gov/documents/2024/08/19/2024-18457/privacy-act-of-1974-system-of-records
legal_basis: []
Signal: OFAC Privacy Act System of Records notice.

[2] Certification Process for State Capital Counsel Systems
reg_score: 41.0/100 — doc_type_weight:1.5x
institution: FedReg — DOJ | jur: US
source_id: fr_doj | url: https://www.federalregister.gov/documents/2026/03/16/2026-05134/certification-process-for-state-capital-counsel-systems
legal_basis: []
Signal: DOJ certification process for state capital counsel systems.

[3] Bulk Download: eu_sanctions — 2026-03-24
reg_score: 34.4/100 — doc_type_weight:1.5x
institution: EU Consolidated Sanctions | jur: EU
source_id: eu_sanctions | url: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw
legal_basis: []
Signal: EU consolidated sanctions list bulk download.

[4] Bulk Download: opensanctions — 2026-03-24
reg_score: 34.4/100 — doc_type_weight:1.5x
institution: OpenSanctions Bulk CSV | jur: Global
source_id: opensanctions | url: https://data.opensanctions.org/datasets/latest/sanctions/targets.simple.csv
legal_basis: []
Signal: OpenSanctions bulk CSV download.

[5] Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme
reg_score: 34.4/100 — doc_type_weight:1.5x
institution: US DOJ Justice News | jur: US
source_id: doj | url: https://www.justice.gov/opa/pr/orlando-man-pleads-guilty-his-role-years-long-books-payroll-scheme
legal_basis: []
Signal: DOJ plea in payroll fraud scheme.

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