AI Use Disclosed to Client

error

ai_use_disclosed_to_client

investment-services communication pure_temporal ai-governancemifid-iiesmabest-interestrag-red

Firms transparently disclose to clients when they are interacting with an AI system (e.g. chatbots or other AI-driven automated systems).

Formula

G(client_interaction → ai_disclosed)

Why it matters

ESMA ¶9: investment firms using AI for client interactions should transparently disclose to clients the use of such technology during these interactions.

Examples

passes see rationale

fails the required control/record is absent

Use it

ponens policies add ai_use_disclosed_to_client --into ./trace.json
ponens trace check ./trace.json