The regulation of Artificial Intelligence is the advancement of the public area sector and laws for advancing and managing man-made consciousness (AI); it is hence identified with the more extensive guideline of calculations. The administrative and strategy scene for AI is an arising issue in locales worldwide, remembering for the European Union and supra-public bodies like IEEE, OECD… Read More »

The regulation of Artificial Intelligence is the advancement of the public area sector and laws for advancing and managing man-made consciousness (AI); it is hence identified with the more extensive guideline of calculations. The administrative and strategy scene for AI is an arising issue in locales worldwide, remembering for the European Union and supra-public bodies like IEEE, OECD and others.

Between 2016-2019 an influx of AI Ethics Guidelines were distributed to keep up friendly authority over the technology. Regulation is viewed as important to both empower AI and oversee related dangers. Guideline of AI through systems, for example, audit sheets can likewise be viewed as friendly intends to move toward the AI control issue.

I. Introduction

Ongoing policy documents and working drafts on Artificial Intelligence gave by the Niti Aayog (or the Planning Commission under the Government of India) perceive ethical and fundamental problems with the execution of AI and clue towards a self-administrative methodology towards the same in the coming times. In this context, it is significant for Artificial Intelligence (AI) and Machine Learning (ML) engineers and partners to comprehend the significance of precise self-regulatory activities needed to abstain from risking legal and administrative red-flagging by government experts in the coming future.[1]

The trends in these policy documents recommend a more prominent duty regarding engineers of AI frameworks than simply the more extensive realized issues identified with AI frameworks previously perceived internationally. With the expanding use of AI to develop adaptable business solutions organizations all throughout the world are additionally expanding their legal and administrative hazards.

Specialists all throughout the world are presently aware of the issues ‘Explainability’, ‘Provability’, ‘Transparency’, ‘Accountability’ and ‘Accessibility’ associated with AI. With developing reliance upon innovation and AI abilities, the specialists are working widely on preparing policy and legal frameworks for the regulation of AI.

Artificial intelligence frameworks all throughout the world are going under the administrative scanner for abusing ethics.

For example, in the United States, Optum is at present under administrative scanner for allegedly developing an algorithm which recommended doctors and nurses to pay more attention to white patients than to black patients;

Goldman Sachs is under the scanner for an AI algorithm that supposedly allowed bigger credit limits to men and women on Apple cards;

Facebook was under the scanner for granting access to the private data and information of a minimum 50 million users to Cambridge Analytica;

The US Department of Housing and Urban Development lately sued Facebook as its advertisement serving algorithms supposedly empowered discrimination based on sexual orientation and race; Google is being prevented restoration from getting its AI contract with the Department of Defense after workers raising ethical issues.

II. Documentation Suggesting Self-Regulation

Currently, there is a global void for law and regulation of the development and implementation of Artificial Intelligence (AI) and Machine Learning (ML) Technologies. As some prominent jurisdictions have formulated advisory councils and centers[2] on the Ethical Use of AI and Data thereby steering the ‘Ethics for AI’ debate at a central level, India has also set the stage for similar initiatives.

Although the Government of India has not issued any national policy document on AI describing a regulatory framework for AI, however, few guiding documents recently issued by the planning commission (the NITI Aayog) constituted under the Government of India hints some specifics for Ethics in AI and its regulation and lays a clearer picture of the regulatory future ahead.

These guiding documents include the “National Policy for Artificial Intelligence #AiForAll” (issued June 2018), “Working Document: Towards Responsible #AIforAll – Part I” (issued August 2020), and the latest one being the “Working Document: Towards Responsible #AIforAll – Part I” (issued November 2020) (collectively Policy Documentation).[3]

III. Global Regulations

1. China

The regulation of AI in China is mainly governed by the State Council of the PRC’s July 8, 2017 “A Next-Generation Artificial Intelligence Development Plan” (State Council Document No. 35), in which the Central Committee of the Communist Party of China and the State Council of the People’s Republic of China urged the governing bodies of China to promote the development of AI.

Regulation of the issues of ethical and legal support for the development of AI is nascent, but policy ensures state control of Chinese companies and over valuable data, including storage of data on Chinese users within the country and the mandatory use of People’s Republic of China’s national standards for AI, including over big data, cloud computing, and industrial software.[citation needed]

2. Council of Europe

The Council of Europe (CoE) is an international organization which promotes human rights democracy and the rule of law and comprises 47 member states, including all 29 Signatories of the European Union’s 2018 Declaration of Cooperation on Artificial Intelligence.

The CoE has created a common legal space in which the members have a legal obligation to guarantee rights as set out in the European Convention on Human Rights. Specifically in relation to AI,

“The Council of Europe’s aim is to identify intersecting areas between AI and our standards on human rights, democracy and rule of law, and to develop relevant standard-setting or capacity-building solutions”.

The large number of relevant documents identified by the CoE include guidelines, charters, papers, reports and strategies. The authoring bodies of these AI regulation documents are not confined to one sector of society and include organizations, companies, bodies and nation-states.[4]

3. United States

Conversations on guidelines of AI in the United States have included points like the practicality of controlling AI, the idea of the bureaucratic administrative structure to oversee and advance AI, including what office should lead, the administrative and administering forces of that office, and how to refresh guidelines notwithstanding quickly evolving innovation, just as the parts of state governments and courts.[5]

As ahead of schedule as 2016, the Obama government had started to zero in on the dangers and guidelines for computerized reasoning. In a report named Preparing For the Future of Artificial Intelligence, the National Science and Technology Council set a trend to permit analysts to keep on growing new AI advances with not many limitations.

It is expressed inside the report that “the way to deal with the guideline of AI-empowered items to secure public wellbeing ought to be educated by appraisal of the parts of the risk….”. These dangers would be the chief motivation to make any type of guideline, conceded that any current guideline would not matter to AI innovation.

IV. Current Laws and Regulations in India

Policy Documentation expresses that current laws are adequate for handling the difficulties of AI that directly impact society. They are depicted in the documents as “Framework Considerations” and that the current laws require sector-specific modifications and arrangements. Nonetheless, the policy documents distinguish a different class of challenges which in an indirect way affect the general public like loss in jobs, deep fakes, mental profiling and malicious use.

For challenges having an indirect effect, for example, loss of jobs they propose skilling, adjusting enactments and guidelines to harness new job opportunities. It is intriguing to see that the recommendations on managing malicious use of AI for spreading hate and propaganda, is to utilize the innovation for proactive recognizable proof and identification.

Policy documentation additionally distinguishes ethical difficulties in AI dependent on their effect on the Indian culture while acknowledging the issues like the ‘Black Box Phenomenon‘, the issues of data collection without the consent of the user, the privacy of personal rights, inherent selection bias, risk of profiling and segregation, and the opaque nature of certain AI arrangements. They likewise perceive the reputational issues of public fear that organizations are some way or another extracting enormous customer information and using it in an inadequate manner to acquire consumer insight; and that the organizations are growing huge DATASETS and building unfair competitive advantage somehow.

Policy Documentation emphasises conscious advancement of ‘XAI’ or explainable AI and ideas, for example, ‘Differential Privacy’ by carrying out ‘Federal Learning’ wherein information trusts are created for simple and secure sharing of information without trading off any sensitive individual information or data.

The documentation likewise endorses Technical accepted procedures on three more extensive standards: Explainability utilizing Pre hoc and Post hoc methods; Privacy and information insurance utilizing united learning, differential security, zero information conventions or homomorphic encryption; and Eliminating bias and supporting fairness using Tools such as IBM’s ‘simulated intelligence Fairness 360’, Google’s ‘Consider the possibility that’ Tool, Fairlearn and open source structures like FairML.[6]

V. Conclusion | Regulation of Artificial Intelligence

Truly, there is a void in the legal and administrative structure influencing Artificial Intelligence. The vague contours of this presently obscure space of industry and innovation likewise make it troublesome and challenging to expect and set out an inflexible arrangement of laws or guidelines.

Indeed, anything over a broad policy document would be laden with risks, particularly given the inverse relationship between the rates at which the innovation and law have developed/adjusted. Hence, it is opined those developers in India embrace self-regulation, periodically conduct systematic and structured self-audit, and document it for record-keeping and regulatory purposes. This would help not only in the structured and orderly growth of the industry but also allow the technology and businesses to grow in a laissez affaire manner.


[1] “Working Document: Towards Responsible #AIforAll – Part I” (issued August 2020), Available Here, and the latest one being the “Working Document: Towards Responsible #AIforAll – Part I” (issued November 2020), Available Here.

[2] UK has formulated a Centre for Data Ethics and Innovation, Under Department for Digital, Culture, Media & Sport; Singapore has formulated Advisory Council on Ethical Use of AI and Data, Under Infocomm Media Development Authority (IMDA),

[3] National Strategy for Artificial Intelligence, Niti Aayog, Available Here

[4] “International AI ethics panel must be independent”. Nature. 572 (7770): 415. 2019-08-21. Bibcode:2019Natur.572R.415.. doi:10.1038/d41586-019-02491-x. PMID 31435065.

[5] National Security Commission on Artificial Intelligence. Retrieved 2020-06-29.

[6] National Science and Technology Council Committee on Technology (October 2016). “Preparing for the Future of Artificial Intelligence”. whitehouse.gov – via National Archives.


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Updated On 2021-06-30T07:21:25+05:30
Antariksh Anant

Antariksh Anant

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