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German Castignani

Publications and source records attributed to German Castignani.

2 recordsLinked to original sources

Operationalising AI Regulatory Sandboxes: Activities, Requirements, and Technical Assessment under the EU AI Act

The systematic assessment of AI systems is increasingly vital as these technologies enter high-stakes domains. To address this, the EU's Artificial Intelligence Act introduces AI Regulatory Sandboxes (AIRS): supervised environments where AI systems can be tested under the oversight of Competent Authorities (CAs), balancing innovation with compliance, particularly for startups and SMEs. Yet significant challenges remain: assessment methods are fragmented, tests lack standardisation, and feedback loops between developers and regulators are weak. This paper operationalises the AIRS lifecycle. We map the sandbox journey into 29 concrete activities, from pre-participation guidance through application, preparation, participation, exit, and post-participation monitoring, and we distinguish between a Core AIRS centred on regulatory oversight and an Extended AIRS that additionally embeds structured technical testing through an AI Technical Sandbox (AITS). From this mapping we derive 15 infrastructural and governance requirements that an AITS must satisfy, each linked to the activities it supports and, for high-risk systems, to the provider obligations set out in Articles 9-15 of the AI Act. The framework aims to address multiple stakeholders: CAs gain structured workflows for applying legal obligations; technical experts can integrate robust evaluation methods; and AI providers access a transparent pathway to compliance. We conclude by outlining the Sandbox Configurator, an open-source framework intended to instantiate AITS environments from these requirements, and by discussing how a shared technical foundation can support a scalable and innovation-friendly European infrastructure for trustworthy AI governance.

cs.CY

Bathtubs, Boundaries, and Sandboxes: AI Regulatory Learning under Legal Uncertainty

Effective regulation of AI is a defining policy challenge, driven by their integration into all aspects of society. To remain responsive to their rapid development and emergent properties, policymakers across the globe rely on high-level principles and abstract legal requirements. Yet, while this flexibility supports future-proofing human-centred regulations and aligning them with socio-ethical values, it also causes legal uncertainty downstream as developers, companies, and auditors struggle with translating these abstract requirements into verifiable technical requirements. Using the AI Act as an example, this paper draws on Coleman's bathtub to analyse the regulatory learning space in AI governance. It argues that legal uncertainty cannot be fully reduced ex ante and that, within reasonable bounds, it is also necessary for regulatory learning because it creates the space in which boundary negotiation over socio-technical meaning can occur. Building on this analysis, the paper shows how boundary objects and boundary negotiating artifacts help explain the translation of legal requirements into operational practice. By examining technical sandbox frameworks, it further identifies concrete properties that technical infrastructures must possess to function effectively as boundary negotiation artifacts in AI assessment. The paper concludes that legal certainty remains the long-term aim, but that premature closure of regulatory instruments risks undermining the learning processes needed for adaptive governance.

cs.CY