Legal prism · 2026-09-03

Legal prism — 2026-09-03

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Updated: 2026-09-03 18:45
The day's news through a legal prism — grounded in our database of EU legislation.
Original — verbatim from the source Analysis — our legal insight (not a source)

Today's news through the legal prism (3)

Selected for a legal angle. For each: original → fact-check and legal basis → substantive analysis.
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Original — Global Sources
EU Delays AI Act Deadlines but Stresses Continued Compliance Planning - Global Sources Copy link
The EU has extended key AI Act deadlines for high-risk systems to December 2027 and August 2028, giving organizations more time to prepare while keeping regulatory obligations in place. Companies still need to thoroughly assess AI use…
Analysis
Under Article 6(1), an AI system is high-risk where it is a safety component, or itself a regulated product, covered by the legislation listed in Annex I and subject to third-party conformity assessment.
Under Article 47(1), that declaration must be kept available to national competent authorities for 10 years after the system is placed on the market or put into service.

Core issue

Although the timetable has shifted, companies are now in the classification and governance phase. Legal exposure depends on whether each AI use case is high-risk, who qualifies as the provider or deployer, and which unchanged 2026 obligations apply first. The precise legal question is whether an AI system falls within Regulation (EU) 2024/1689, in particular Article 6, Annex I, or Annex III. As a Regulation, it applies directly in every Member State.

  • Under Article 6(2), AI systems listed in Annex III are high-risk, subject to the limited derogation in Article 6(3).
  • Under Article 6(3), an Annex III system is not high-risk if it does not pose a significant risk to health, safety, or fundamental rights, although profiling always remains high-risk.
  • Under Article 3(3), a provider develops, or has developed, an AI system and places it on the market or puts it into service under its own name.
  • Under Article 3(4), a deployer uses an AI system under its authority, except in the course of a personal non-professional activity.

Legal assessment

The revised dates primarily affect sequencing, since the substantive obligations in the cited provisions remain structured around risk, role, and use. Companies must therefore map their AI systems before determining whether December 2027, August 2028, or December 2026 is most relevant.

  • Providers of high-risk AI systems are subject to design and compliance obligations relating to human oversight under Article 14.
  • Article 14(1) requires high-risk AI systems to be designed and developed in such a way that they can be effectively overseen by natural persons during use.
  • Article 14(2) provides that human oversight must prevent or minimise risks to health, safety, or fundamental rights, including reasonably foreseeable misuse.
  • Article 14(4) requires oversight measures enabling humans to understand limitations, monitor operation, avoid automation bias, interpret outputs, override outputs, and interrupt operation.
  • Under Article 47(1), the provider must draw up a written EU declaration of conformity for each high-risk AI system, in machine-readable, physical, or electronically signed form.
  • Under Article 47(4), by drawing up the EU declaration of conformity, the provider assumes responsibility for compliance with the requirements in Section 2.

Role allocation may change after procurement or integration. Under Article 25(1), a distributor, importer, deployer, or third party becomes a provider if it rebrands the system, substantially modifies it, or changes its intended purpose so that the system becomes high-risk. Deployers also have direct operational obligations where the system is high-risk and falls within the specified Annex III categories. Under Article 27(1), certain deployers must conduct a fundamental rights impact assessment before deploying relevant high-risk AI systems.

  • The Article 27 assessment must describe the deployer’s process, intended period and frequency of use, affected groups, likely harms, human oversight, and internal governance or complaint mechanisms.
  • Under Article 27(2), the obligation applies to the first use, and the deployer must update the assessment if relevant elements change.
  • Under Article 86(1), an affected person may obtain clear and meaningful explanations from the deployer for certain decisions based on the output of an Annex III high-risk AI system.

National authorities are not confined to formal documentary checks. Under Article 79(2), where a market surveillance authority has sufficient reason to consider that an AI system presents a risk, it must evaluate compliance with the Regulation’s requirements and obligations.

Consequences

For manufacturers, the 2 August 2028 date is relevant only where the AI is integrated into regulated products such as medical devices, machinery, or vehicles. For software providers of standalone high-risk systems, 2 December 2027 is the principal deferred compliance date.

  • A US company offering AI features to EU users may need to assess whether it qualifies as a provider under the Regulation.
  • An EU company using a foreign-made internal tool may still qualify as a deployer under Article 3(4).
  • A deployer that changes the intended purpose of a system may become a provider under Article 25(1).
  • A compliant high-risk AI system may still trigger regulatory action if it presents a risk to health, safety, fundamental rights, or the protection of the public interest.
  • Under Article 82(1), the authority may require the relevant operator to eliminate that risk without undue delay and within a period prescribed by the authority.

The immediate practical task is to establish an inventory, because hidden AI functionalities in platforms, products, updates, and vendor services may determine classification. Procurement, engineering, legal, quality, and compliance teams need sufficient vendor information to assess whether Article 6, Article 25, Article 27, or Article 47 applies. Businesses using image, video, chatbot, or generative tools face the nearest dated issue: 2 December 2026. The next expected step is internal classification and governance work before that date.

Sources:
Legal basis (3)
REGULATION (EU) 2024/1689 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, ( Article 6 (statute)
AI systems referred to in paragraph 1, AI systems referred to in Annex III shall be considered to be high-risk. 3. By derogation from paragraph 2, an AI system referred…
AI systems referred to in paragraph 1, AI systems referred to in Annex III shall be considered to be high-risk. 3. By derogation from paragraph 2, an AI system referred to in Annex III shall not be considered to be high-risk where it does not pose a significant risk of harm to the health, safety or fundamental rights of natural persons, including by not materially influencing the outcome of decision making. The first subparagraph shall apply where any of the following conditions is fulfilled: (a) the AI system is intended to perform a narrow procedural task; (b) the AI system is intended to improve the result of a previously completed human activity; (c) the AI system is intended to detect decision-making patterns or deviations from prior decision-making patterns and is not meant to replace or influence the previously completed human assessment, without proper human review; or (d) the AI system is intended to perform a preparatory task to an assessment relevant for the purposes of the use cases listed in Annex III. Notwithstanding the first subparagraph, an AI system referred to in Annex III shall always be considered to be high-risk where the AI system performs profiling of natural persons.
REGULATION (EU) 2024/1689 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, ( Article 79 (statute)
Article 79 Procedure at national level for dealing with AI systems presenting a risk 1. AI systems presenting a risk shall be understood as a ‘product presenting a risk’…
Article 79 Procedure at national level for dealing with AI systems presenting a risk 1. AI systems presenting a risk shall be understood as a ‘product presenting a risk’ as defined in Article 3, point 19 of Regulation (EU) 2019/1020, in so far as they present risks to the health or safety, or to fundamental rights, of persons. 2. Where the market surveillance authority of a Member State has sufficient reason to consider an AI system to present a risk as referred to in paragraph 1 of this Article, it shall carry out an evaluation of the AI system concerned in respect of its compliance with all the requirements and obligations laid down in this Regulation. Particular attention shall be given to AI systems presenting a risk to vulnerable groups.
REGULATION (EU) 2024/1689 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, ( Article 27 (statute)
of Annex III, shall perform an assessment of the impact on fundamental rights that the use of such system may produce. For that purpose, deployers shall perform an…
of Annex III, shall perform an assessment of the impact on fundamental rights that the use of such system may produce. For that purpose, deployers shall perform an assessment consisting of: (a) a description of the deployer’s processes in which the high-risk AI system will be used in line with its intended purpose; (b) a description of the period of time within which, and the frequency with which, each high-risk AI system is intended to be used; (c) the categories of natural persons and groups likely to be affected by its use in the specific context; (d) the specific risks of harm likely to have an impact on the categories of natural persons or groups of persons identified pursuant to point (c) of this paragraph, taking into account the information given by the provider pursuant to Article 13; (e) a description of the implementation of human oversight measures, according to the instructions for use; (f) the measures to be taken in the case of the materialisation of those risks, including the arrangements for internal governance and complaint mechanisms.
Original — Lexology
Top compliance tips for the EU Empowering Consumers for the Green Transition Directive Copy link
A practical compliance-focused overview of the EU Empowering Consumers for the Green Transition Directive, covering implications for organisations in areas such as advertising, greenwashing, carbon neutrality and offsets, ESG claims…
Analysis
Article 12 of Regulation (EU) 2025/40 requires packaging information not to be displayed together with information intended for sales or marketing purposes.
By 12 February 2030, implementing acts under Article 63 of Regulation (EU) 2025/40 are expected to define minimum mandatory green public procurement requirements.

Core issue

Companies making green consumer claims now face a combined consumer-law and packaging-law framework, because the matter links the new Green Transition Directive with packaging compliance.

  • The practical legal question is whether environmental marketing, packaging labelling, and public-procurement claims comply with rules on consumer practices and packaging sustainability.
  • The key instruments are Directive (EU) 2024/825, Directive 2005/29/EC, Directive 2011/83/EU, and Regulation (EU) 2025/40.
  • Directive (EU) 2024/825 amends Directive 2005/29/EC and Directive 2011/83/EU as regards empowering consumers for the green transition.
  • As a directive, Directive (EU) 2024/825 is binding through national transposition.
  • By contrast, Regulation (EU) 2025/40 applies directly in every Member State.

Legal assessment

Article 1(1) of Regulation (EU) 2025/40 establishes requirements for the entire life cycle of packaging in relation to environmental sustainability and labelling.

  • That rule is relevant to green claims because it governs the conditions under which packaging may be placed on the market.
  • Article 1(1) of Regulation (EU) 2025/40 also covers extended producer responsibility, packaging waste prevention, reuse, refill, collection, treatment, and recycling.
  • Article 1(2) of Regulation (EU) 2025/40 states an internal market objective: harmonising national packaging measures in order to avoid barriers to trade and distortions of competition.
  • Where Union law requires product information to be provided through a data carrier, Article 12 of Regulation (EU) 2025/40 requires a single data carrier for product and packaging information.
  • The same provision requires product information and packaging information to be easily distinguishable.
  • This creates a concrete compliance step: marketing teams must not merge required packaging information into promotional presentation.
  • Article 6 of Regulation (EU) 2025/40 addresses recyclability assessment and recyclability performance grades per packaging unit.
  • It also refers to the modulation of financial contributions paid by producers for extended producer responsibility obligations.
  • Article 10 of Regulation (EU) 2025/40 preserves space for protected distinctive signs and geographical indications in specified packaging contexts.
  • Its examples include wine under Regulation (EU) No 1308/2013, spirit drinks under Regulation (EU) 2019/787, and quality schemes under Regulation (EU) 2024/1143.
  • Public procurement is a separate pressure point under Article 63 of Regulation (EU) 2025/40.
  • Such contracts are covered where packaging or packaged products exceed 30% of the estimated contract value or the relevant service-product value.
  • The requirements may take the form of technical specifications, selection criteria, or contract performance conditions under Article 63(4) of Regulation (EU) 2025/40.

Consequences

For consumer-facing businesses, the immediate practical consequence is claim control across advertising, labels, data carriers, and packaging documentation.

  • A green claim that depends on packaging recyclability requires substantiation aligned with the packaging-unit assessment structure in Article 6 of Regulation (EU) 2025/40.
  • Required packaging information should be separated from sales or marketing material under Article 12 of Regulation (EU) 2025/40.
  • Producers should also expect EPR-related financial contributions to interact with recyclability performance.
  • For suppliers to public bodies, packaging compliance may become a tender-access issue, rather than merely a marketing issue.
  • These requirements may affect technical specifications, selection criteria, and contract performance conditions.
Sources:
Legal basis (3)
Regulation (EU) 2025/40 of the European Parliament and of the Council on packaging and packaging waste (PPWR) Article 71 (statute)
of the European Parliament and of the Council (‘Unfair Commercial Practices Directive’) (OJ L 149, 11.6.2005, p. 22). (33) Directive (EU) 2024/825 of the European…
of the European Parliament and of the Council (‘Unfair Commercial Practices Directive’) (OJ L 149, 11.6.2005, p. 22). (33) Directive (EU) 2024/825 of the European Parliament and of the Council of 28 February 2024 amending Directives 2005/29/EC and 2011/83/EU as regards empowering consumers for the green transition through better protection against unfair practices and through better information (OJ L, 2024/825, 6.3.2024, ELI: http://data.europa.eu/eli/dir/2024/825/oj). (34) Commission Decision 97/129/EC of 28 January 1997 establishing the identification system for packaging materials pursuant to European Parliament and Council Directive 94/62/EC on packaging and packaging waste (OJ L 50, 20.2.1997, p. 28). (35) Commission Recommendation 2003/361/EC of 6 May 2003 concerning the definition of micro, small and medium-sized enterprises (OJ L 124, 20.5.2003, p. 36).
Regulation (EU) 2025/40 of the European Parliament and of the Council on packaging and packaging waste (PPWR) Article 63 (statute)
or packaged products; (d) the effects of the requirements on competition; (e) packaging waste management obligations. 4. The minimum mandatory green public procurement…
or packaged products; (d) the effects of the requirements on competition; (e) packaging waste management obligations. 4. The minimum mandatory green public procurement requirements may take the form of: (a) technical specifications within the meaning of Article 42 of Directive 2014/24/EU and of Article 60 of Directive 2014/25/EU; (b) selection criteria within the meaning of Article 58 of Directive 2014/24/EU and of Article 80 of Directive 2014/25/EU; or (c) contract performance conditions within the meaning of Article 70 of Directive 2014/24/EU and of Article 87 of Directive 2014/25/EU. Those minimum mandatory green public procurement requirements shall be developed in accordance with the principles contained in Directives 2014/24/EU and 2014/25/EU to facilitate the achievement of the objectives of this Regulation.
Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 Article 38 (statute)
and on the Common Customs Tariff (OJ L 256, 7.9.1987, p. 1, ELI: http://data.europa.eu/eli/reg/1987/2658/oj). Directive (EU) 2018/2001 of the European Parliament and of…
and on the Common Customs Tariff (OJ L 256, 7.9.1987, p. 1, ELI: http://data.europa.eu/eli/reg/1987/2658/oj). Directive (EU) 2018/2001 of the European Parliament and of the Council of 11 December 2018 on the promotion of the use of energy from renewable sources (OJ L 328, 21.12.2018, p. 82). Directive 2003/4/EC of the European Parliament and of the Council of 28 January 2003 on public access to environmental information and repealing Council Directive 90/313/EEC (OJ L 41, 14.2.2003, p. 26). Directive 2008/99/EC of the European Parliament and of the Council of 19 November 2008 on the protection of the environment through criminal law (OJ L 328, 6.12.2008, p. 28, ELI: http://data.europa.eu/eli/dir/2008/99/oj). Council Regulation (EC) No 139/2004 of 20 January 2004 on the control of concentrations between undertakings (the EC Merger Regulation) (OJ L 24, 29.1.2004, p.
Original — ESG Today
Court Blocks New York Law Requiring Oil Companies to Pay $75 Billion for Climate Change Costs Copy link
A U.S. federal judge has blocked New York State’s Climate Change Superfund Act, ruling that the law is preempted by federal law and cannot be enforced. The 2024 measure, introduced by Governor Kathy Hochul, would have required fossil fuel…
Analysis
The controlling legal rules identified in the evidence are federal preemption under the Clean Air Act and, for foreign producers, preemption under the foreign affairs doctrine.
New York designed the Act to raise approximately USD 75 billion through 2050, or about USD 3 billion per year, from fossil fuel companies.

Core issue

Fossil fuel companies currently face no enforceable payment obligation in New York under the Climate Change Superfund Act, because a federal judge held that the Act is preempted.

  • The legal posture is both procedural and substantive: New York’s USD 75 billion funding mechanism cannot operate unless that ruling is reversed or otherwise superseded.
  • The precise legal question is whether New York may require fossil fuel producers to bear a proportionate share of climate adaptation costs attributable to greenhouse gas emissions.
  • No specific provision of the Clean Air Act is identified, so the analysis rests on the evidence that the Act empowers the EPA to regulate GHG emissions from fossil fuel facilities.

Legal assessment

  • The payment mechanism was attribution-based: the cited research allegedly permits greenhouse gas emissions to be traced to specific companies over several decades.
  • On that basis, the program would require companies to bear a proportionate share of climate adaptation infrastructure costs.
  • The plaintiffs’ central challenge to the obligation was that New York was using state law to impose charges on companies for emissions occurring beyond New York’s borders.
  • A coalition of 22 U.S. State Attorneys General, led by West Virginia Attorney General JB McCuskey, argued that the Act could devastate traditional energy producers.
  • Their constitutional theory was that federal law already occupies the relevant field because the Clean Air Act empowers the EPA to regulate GHG emissions from fossil fuel facilities.
  • The U.S. Department of Justice later filed a similar action and supported the Attorneys General’s case in May 2025.
  • U.S. District Judge Brenda Sannes accepted the core preemption argument and characterized the Act as exceeding the permissible limits of state law.
  • Her ruling means that New York cannot enforce the payment program while that judgment remains controlling.
  • As to foreign fossil fuel producers, the court added a separate ground: compensation claims under the Act would be preempted by the foreign affairs doctrine.
  • The evidence includes a judicial ruling but does not provide a case name; the operative authority here is Judge Brenda Sannes’s ruling itself.
  • That ruling treats New York’s allocation of climate-related costs as entering an area in which the federal interest is dominant.

Consequences

For fossil fuel companies, the immediate consequence is that there is currently no enforceable duty to pay New York’s projected climate adaptation charges.

  • For New York, the practical consequence is the loss of an expected funding stream of approximately USD 3 billion per year unless the ruling changes.
  • For other states, the ruling is a warning that climate-cost recovery statutes tied to fossil fuel emissions may face preemption challenges under the Clean Air Act.
  • For foreign producers, the litigation risk differs because the court relied not only on federal emissions law but also on the foreign affairs doctrine.
  • Market participants should treat the Act as blocked, not merely delayed by administrative implementation.
  • The ruling also strengthens challenges to similar state laws, because the evidence states that President Trump’s April 2025 executive order specifically identified New York’s law and a similar Vermont law.
Legal basis (3)
Council Directive 2006/112/EC on the common system of value added tax Article 183 (statute)
Article 183 Where, for a given tax period, the amount of deductions exceeds the amount of VAT due, the Member States may, in accordance with conditions which they shall…
Article 183 Where, for a given tax period, the amount of deductions exceeds the amount of VAT due, the Member States may, in accordance with conditions which they shall determine, either make a refund or carry the excess forward to the following period. However, Member States may refuse to refund or carry forward if the amount of the excess is insignificant. CHAPTER 5 Adjustment of deductions
COUNCIL REGULATION (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and cooperation in matters relating to maintenance obligations Article 21 (statute)
State of enforcement shall apply in so far as they are not incompatible with the application of paragraphs 2 and 3. 2. The competent authority in the Member State of…
State of enforcement shall apply in so far as they are not incompatible with the application of paragraphs 2 and 3. 2. The competent authority in the Member State of enforcement shall, on application by the debtor, refuse, either wholly or in part, the enforcement of the decision of the court of origin if the right to enforce the decision of the court of origin is extinguished by the effect of prescription or the limitation of action, either under the law of the Member State of origin or under the law of the Member State of enforcement, whichever provides for the longer limitation period. Furthermore, the competent authority in the Member State of enforcement may, on application by the debtor, refuse, either wholly or in part, the enforcement of the decision of the court of origin if it is irreconcilable with a decision given in the Member State of enforcement or with a decision given in another Member State or in a third State which fulfils the conditions necessary for its recognition in the Member State of enforcement. A decision which has the effect of modifying an earlier decision on maintenance on the basis of changed circumstances shall not be considered an irreconcilable decision within the meaning of the second subparagraph.
COUNCIL REGULATION (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and cooperation in matters relating to maintenance obligations Article 76 (statute)
of benefits paid to the creditor and justifying the payment of such benefits  Other (please specify):… … … … 5. Documents attached (*1) to the application in the case…
of benefits paid to the creditor and justifying the payment of such benefits  Other (please specify):… … … … 5. Documents attached (*1) to the application in the case of a decision made in a third State  The complete text of the decision  A summary of or extract from the decision drawn up by the competent authority of the State of origin  A document stating that the decision is enforceable in the State of origin and, in the case of a decision by an administrative authority, a document stating that the requirements of Article 19(3) of the 2007 Hague Convention are met  If the defendant did not appear and was not represented in the proceedings in the State of origin, a document or documents attesting, as appropriate, either that the defendant had proper notice of the proceedings and an opportunity to be heard, or that the defendant had proper notice of the decision and the opportunity to challenge it or appeal it on fact and law  A document showing the amount of any arrears and the date such amount was calculated  A document providing the information necessary to make appropriate calculations in the case of a decision providing for automatic adjustment by indexation  A document showing the extent to which the applicant received free legal assistance in the State of origin  Other (please specify): … … … … Total number of documents attached to the application form: … Done