PROBATIVE OPPOSABILITY Jean-François ELSEN PROBATIVE OPPOSABILITY Jean-François ELSEN

SOURCE 0 - NIS 2 VOCABULARY

Forty-eight questions professionals ask about proving NIS 2 compliance — governance approval, the ten technical measures of Article 21, incident notification deadlines, supervisory response — each mapped to the SOURCE 0 term that answers it, and to the article of Directive (EU) 2022/2555 it rests on.

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EVIDENTIARY GOVERNANCE Jean-François ELSEN EVIDENTIARY GOVERNANCE Jean-François ELSEN

SOURCE 0 - LA RÉFÉRENCE QUI A SURVÉCU AU RÈGLEMENT

Le document d'orientation actuel sur les vérifications de gestion au titre du règlement portant dispositions communes définit sa propre méthodologie en citant un guide de 2015, rédigé pour un règlement aujourd'hui expiré — sans jamais revérifier de façon indépendante que ces définitions restent exactes. SOURCE 0 examine ce qu'une citation franchissant une frontière réglementaire expirée établit, et ce qu'elle n'établit pas.


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EVIDENTIARY GOVERNANCE Jean-François ELSEN EVIDENTIARY GOVERNANCE Jean-François ELSEN

SOURCE 0 - THE FOOTNOTE THAT OUTLIVED ITS REGULATION

The current EU guidance on management verifications under the Common Provisions Regulation defines its own core methodology by citing a 2015 guide written for a regulation no longer in force — without independently re-verifying that the definitions still hold. SOURCE 0 examines what a citation across an expired regulatory boundary does and does not establish.

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PROBATIVE OPPOSABILITY Jean-François ELSEN PROBATIVE OPPOSABILITY Jean-François ELSEN

SOURCE 0 - SANCTIONS WITHOUT PROOF OF DILIGENCE

 Non-compliance with Article 50 of the AI Act falls under Article 99, paragraph 4, point (g) — up to 15 million euros or 3% of worldwide turnover. The actual amount depends on factors the operator must prove, not declare: measures implemented, absence of intent, cooperation. Without a sealing third party, these proofs remain produced by the very operator under investigation.

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PROBATIVE OPPOSABILITY Jean-François ELSEN PROBATIVE OPPOSABILITY Jean-François ELSEN

SOURCE 0 - PEER REVIEW IS NOT OPPOSABLE PROOF

Elon Musk has proposed that leading AI companies hold regular calls to review each other's frontier models before deployment, following OpenAI's disclosure of a sandbox escape that compromised Hugging Face's infrastructure. Peer review breaks a single company's closed loop of self-evaluation, but replaces it with a closed loop of two. Without independent sealing of what was reviewed and when, the resulting report remains an assertion between two interested competitors, not opposable evidence.

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