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ActionEditorialv1.0.0

Assign to each obligation the penalty ceiling that belongs to it

Walk through your obligations register and mark per line which ceiling applies: Article 99(3) for Article 5, Article 99(4) for the role duties enumerated there, Article 25(2) and (4) and Article 50, Article 99(5) for answering information requests, and otherwise the national penalty regime under Article 99(1). Add the Article 101 regime wherever you provide a general-purpose AI model yourself, and the Article 75c regime wherever the AI Office is competent.

The official source remains authoritative. This is general information about obligations and not legal advice. See this object on the map

Address and citation

This object has an address of its own that is never renamed or reused. Store the identifier in your own file, not the title or the link.

Identifier
praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers
Payload hash (sha256)
677f2bc0d2eedcb7da9a1b25be4939926b1fcb7cc4d93b6e0d718954a6506d58

Citation line

Praxikon, "Assign to each obligation the penalty ceiling that belongs to it", praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers@1.0.0, dataset praxikon:sys:registry:dataset:ai-act-implementation-graph 2.2.0 (schema 1.5.0), effective_at 2026-08-08T00:00:00.000Z, known_at 2026-09-06T00:00:00.000Z, sha256 677f2bc0d2eedcb7da9a1b25be4939926b1fcb7cc4d93b6e0d718954a6506d58
Version
1.0.0
Legal time (effective_at)
2 August 2026
Knowledge time (known_at)
14 August 2026
Closed on
Not closed
Topics
enforcement, governance

Review status: Editorially reviewed (14 August 2026). Next check due by 10 February 2027. The check date is the knowledge date of this version; no later recheck has been recorded.

What this object links to

Every relation appears below as a path: from the source with its locator, through the conditions and exceptions of the object carrying the relation, to the consequence. A locator belongs to a statement in the data and not to a relation, so the source is the source anchor of the carrying object.

The obligation this hangs off

1 of 1 shown

The object belongs to this obligation. The source line it hangs off sits there.

  1. Source

    This object carries no official fact of its own. The source line below sits on the obligation it hangs off; the link itself is recorded editorially.

    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 99(1)-(11)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (38)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 113, third paragraph, point (b)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (40)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 101(1)-(6)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 100(1)-(3)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (32)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source

    Via

    • Condition | allTo be done as soon as your obligations register exists, and to be revisited on every amendment of the Regulation and on every change to the national penalty regime of a Member State in which you operate. No deadline attaches to it: this is an editorial recommendation.

    Consequence

What this object is about

6 of 6 shown

The object is about this role. Undifferentiated: it does not follow that the duty rests on this role.

  1. Source

    This object carries no official fact of its own. The source line below sits on the obligation it hangs off; the link itself is recorded editorially.

    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 99(1)-(11)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (38)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 113, third paragraph, point (b)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (40)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 101(1)-(6)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 100(1)-(3)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (32)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source

    Via

    • Condition | allTo be done as soon as your obligations register exists, and to be revisited on every amendment of the Regulation and on every change to the national penalty regime of a Member State in which you operate. No deadline attaches to it: this is an editorial recommendation.

    Consequence

What points at this object

Where this action comes from

1 of 1 shown

This is what concretely has to be done under the obligation.

  1. Source

    Official fact on this object, with its locator.

    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 99(1)-(11)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (38)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 113, third paragraph, point (b)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (40)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 101(1)-(6)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • EU Artificial Intelligence Act 2024/1689

      Locator: Article 100(1)-(3)

      praxikon:eu:ai-act:source:reg-eu-2024-1689

      Open official source
    • Digital Omnibus on AI 2026/1744

      Locator: Regulation (EU) 2026/1744, Article 1, point (32)

      praxikon:eu:ai-act:source:reg-eu-2026-1744

      Open official source

    Via

    • Condition | allRelevant as soon as you are an operator within the meaning of the Regulation, that is a provider, product manufacturer, deployer, authorised representative, importer or distributor, and one of the provisions named in Article 99(3), (4) or (5) is engaged. The Article 101 regime is additionally relevant where you are a provider of a general-purpose AI model, because there the Commission fines you itself. If you fall within the competence of the AI Office under Article 75(1), Article 75c is added on top.
    • ExceptionParagraph 6 reverses the calculation for SMEs, including start-ups: for them the lower of the percentage and the amount applies, where for other undertakings it is the higher of the two, and it does so for every fine referred to in Article 99. The inserted paragraph 6a does the same for small mid-cap enterprises, but expressly only for paragraphs 4 and 5, so the Article 5 band is not reversed for them. Paragraph 8 leaves it to each Member State to determine to what extent administrative fines may be imposed on public authorities and bodies established in that Member State, so the ceiling for a public organisation does not follow from the Regulation. Paragraph 9 allows the fine to be imposed by the competent national courts or by other bodies rather than by the authority in some Member States.

    As long as this exception is not ruled out, the outcome stays conditional and you have to establish it yourself.

    Relation recorded on: Article 99, 100 and 101: the penalty structure per obligation

    Consequence

When this applies

  1. 1To be done as soon as your obligations register exists, and to be revisited on every amendment of the Regulation and on every change to the national penalty regime of a Member State in which you operate. No deadline attaches to it: this is an editorial recommendation.

When this does not apply

No exception recorded on this object.

Referring to this object

Citation block

Copy this reference into your advice, article or file. The identifier, the version and the hash keep the statement findable later, even once the dataset has moved on.

Reference

Praxikon, "Assign to each obligation the penalty ceiling that belongs to it",
praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers@1.0.0,
dataset praxikon:sys:registry:dataset:ai-act-implementation-graph 2.2.0 (schema 1.5.0),
effective_at 2026-08-02T00:00:00.000Z, known_at 2026-08-14T00:00:00.000Z,
sha256 677f2bc0d2eedcb7da9a1b25be4939926b1fcb7cc4d93b6e0d718954a6506d58,
https://www.praxikon.com/en/verkenner/action/article-99-101-map-penalty-tiers
(https://www.praxikon.com/api/v1/entities?id=praxikon%3Aeu%3Aai-act%3Aaction%3Aarticle-99-101-map-penalty-tiers&effective_at=2026-08-02&known_at=2026-08-14&lang=en, accessed 2026-09-21)

Short form

praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers@1.0.0 (sha256 677f2bc0)

BibTeX

@misc{praxikon-eu-ai-act-action-article-99-101-map-penalty-tiers-1-0-0,
  author       = {{Praxikon}},
  title        = {Assign to each obligation the penalty ceiling that belongs to it},
  year         = {2026},
  version      = {1.0.0},
  number       = {praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers},
  howpublished = {AI Act Change \& Evidence Graph, dataset 2.2.0, schema 1.5.0},
  note         = {effective_at 2026-08-02T00:00:00.000Z; known_at 2026-08-14T00:00:00.000Z; sha256 677f2bc0d2eedcb7da9a1b25be4939926b1fcb7cc4d93b6e0d718954a6506d58},
  url          = {https://www.praxikon.com/en/verkenner/action/article-99-101-map-penalty-tiers},
  urldate      = {2026-09-21},
  language     = {en}
}

CSL JSON

[
  {
    "id": "praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers@1.0.0",
    "type": "dataset",
    "title": "Assign to each obligation the penalty ceiling that belongs to it",
    "container-title": "AI Act Change & Evidence Graph",
    "publisher": "Praxikon",
    "version": "1.0.0",
    "number": "praxikon:eu:ai-act:action:article-99-101-map-penalty-tiers",
    "URL": "https://www.praxikon.com/en/verkenner/action/article-99-101-map-penalty-tiers",
    "language": "en",
    "issued": {
      "date-parts": [
        [
          2026,
          8,
          14
        ]
      ]
    },
    "accessed": {
      "date-parts": [
        [
          2026,
          9,
          21
        ]
      ]
    },
    "note": "dataset praxikon:sys:registry:dataset:ai-act-implementation-graph 2.2.0; schema 1.5.0; effective_at 2026-08-02T00:00:00.000Z; known_at 2026-08-14T00:00:00.000Z; sha256 677f2bc0d2eedcb7da9a1b25be4939926b1fcb7cc4d93b6e0d718954a6506d58; retrieved_from https://www.praxikon.com/api/v1/entities?id=praxikon%3Aeu%3Aai-act%3Aaction%3Aarticle-99-101-map-penalty-tiers&effective_at=2026-08-02&known_at=2026-08-14&lang=en; licence https://www.praxikon.com/nl/legal/terms"
  }
]

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