Feb 2, 2026

Systematic Cross-Regulation Threat Topology for EU AI Governance

Rian Czerwiński, Wiktoria Leks

A single frontier AI training run can simultaneously trigger obligations under the EU AI Act, GDPR, Copyright Directive, and NIS, yet no systematic framework maps these compounding regulatory threats across stakeholder types and jurisdictions. We present a systematic threat topology covering 19 EU-level regulations across five stakeholder categories (frontier model developers, deployment platforms, hardware providers, open-source developers, and research organizations), with geographic enforcement modifiers for all 27 Member States. Our methodology employs an activity-based stakeholder taxonomy, temporal activation mapping, and a KNOW/GUESS/UNKNOWN epistemic framework that quantifies regulatory uncertainty rather than obscuring it. Key findings include: (1) cross-regulation compounding creates multiplicative compliance surfaces where identical development activities trigger 3–5 regulatory regimes simultaneously; (2) enforcement concentration: five DPAs account for over 85% of €5.88B in cumulative GDPR fines, creates significant compliance cost differentials depending on establishment jurisdiction; (3) temporal cascading between February 2025 and August 2027 activates obligations under four major regulatory categories in overlapping waves, with August 2025 marking a critical inflection point for frontier AI providers. We release the full 41-page threat matrix as open infrastructure for practitioners navigating EU AI compliance during this implementation period.

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Cite this work

@misc {

title={

(HckPrj) Systematic Cross-Regulation Threat Topology for EU AI Governance

},

author={

Rian Czerwiński, Wiktoria Leks

},

date={

2/2/26

},

organization={Apart Research},

note={Research submission to the research sprint hosted by Apart.},

howpublished={https://apartresearch.com}

}

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This work was done during one weekend by research workshop participants and does not represent the work of Apart Research.
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