Skip to main content

IT Garante AI

Italy Garante AI Enforcement Actions

Italian DPA (Garante) is most aggressive EU enforcer on AI. Precedent-setting enforcement against ChatGPT and Replika. Enforcement theory: companion AI processes special category health data.

Jurisdiction

Italy

IT

Enacted

Unknown

Effective

Unknown

Enforcement

Garante per la protezione dei dati personali

Who Must Comply

This law applies to:

  • AI chatbot operators serving Italian users

Who bears obligations:

Safety Provisions

  • Replika emergency block (Feb 2023): Lack of age verification
  • Replika fine (May 2025, decision Apr 2025): €5M for processing mental health data without lawful basis
  • ChatGPT fine (Dec 20, 2024): €15M for transparency failures, no age verification
  • Required: Robust age verification (self-declaration insufficient)
  • Required: Consent mechanisms specific to mental health data

Enforcement

Enforced by

Garante per la protezione dei dati personali

Penalties

€20M or 4% revenue (whichever higher)

Max fine: €20,000,000
Revenue %: 4%

Up to €20M/4% per GDPR; actual fines €5-15M for AI cases.

Quick Facts

Binding
Yes
Mental Health Focus
Yes
Child Safety Focus
Yes
Algorithmic Scope
No

Why It Matters

Italy sets enforcement precedent for all EU DPAs. Replika case establishes companion AI = health data. Other DPAs will follow.

What You Need to Comply

You need: robust age verification; explicit consent for emotional data; content moderation preventing harmful outputs to minors.

NOPE can help

Cite This

APA

Italy. (n.d.). Italy Garante AI Enforcement Actions. Retrieved from https://nope.net/regs/it-garante-ai-enforcement

BibTeX

@misc{it_garante_ai_enforcement,
  title = {Italy Garante AI Enforcement Actions},
  author = {Italy},
  year = {n.d.},
  url = {https://nope.net/regs/it-garante-ai-enforcement}
}