EU AI Act Article 4 requires providers and deployers, including law firms using AI systems, to take measures ensuring sufficient AI literacy since 2 February 2025. No Bulgarian bar competence rule naming AI was found.
Regulation Tracker · 20 questions
Does competence include understanding AI risks?
Professional competence rules or commentary that name AI or technology as part of the lawyer's duty of competence.
As of 2026-09-04, 16 of 130 countries and entities have a binding rule for technological competence, 24 have official guidance, 1 have a proposal, 0 are set by case law, 87 were checked with nothing found and 2 remain unclear. Binding countries: Bulgaria, Czechia, Denmark, Estonia, European Union, Finland, Germany, Hungary, Latvia, Lithuania, Philippines, Poland, Romania, Slovakia, Spain, Sweden.
Tap or hover a country. Faint land has no record yet. Miller projection; boundaries as published by Natural Earth (India point of view) — see the disclaimer.
Where this rule exists, by status
Binding rule16
Europe · verified 2026-09-04
EU AI Act Art. 4 AI literacy duty applies directly to Czech law firms as deployers since 2 Feb 2025. Domestic conduct rules do not name AI; ČAK's Stanovisko instead stresses undiminished professional responsibility.
Europe · verified 2026-09-04
EU AI Act Art. 4 AI literacy duty applies directly to Danish firms as deployers since 2 Feb 2025; the revised advokatetiske regler (in force 1 July 2025) require professional diligence but do not name AI.
Europe · verified 2026-09-04
AI Act Art. 4 AI-literacy duty applies directly to Estonian firms as deployers since 2 Feb 2025. The Bar's AI guide reinforces it, requiring advocates to maintain professional expertise and independent judgment rather than allowing AI to substitute for professional skill.
Europe · verified 2026-09-04
AI Act Art. 4 (applicable since 2 Feb 2025) obliges providers and deployers — including law firms deploying AI in the EU — to ensure sufficient AI literacy among staff. Commission Q&A (May 2025) explains scope; no prescribed format or certification.
Europe · verified 2026-09-04
AI Act Art. 4 AI-literacy duty applies directly to Finnish firms as deployers since 2 Feb 2025. B 05.1 point 1 separately binds advocates to keep their own and staff information-security competence sufficiently high through planned training, evidenced on request. B 05.2 Annex 5 point 6 sets out the literacy content.
Europe · verified 2026-09-04
Article 4 of the EU AI Act has applied since 2 Feb 2025 and BRAK §5.1 confirms lawyers and Berufsausübungsgesellschaften are normally 'Betreiber' (deployers), so staff instructions and AI training are 'ein wesentlicher Bestandteil einer verantwortungsvollen Nutzung'; larger deployments may need a risk-management system with documentation and monitoring duties.
Europe · verified 2026-09-04
EU AI Act Art. 4 AI literacy duty applies directly to Hungarian law firms as deployers since 2 Feb 2025. No domestic competence rule naming AI was confirmed.
Europe · verified 2026-09-04
EU AI Act Art. 4 AI-literacy duty applies directly to Latvian law firms as deployers since 2 Feb 2025. No domestic competence rule naming AI or technology was found.
Europe · verified 2026-09-04
EU AI Act Art. 4 AI-literacy duty applies directly to Lithuanian law firms as deployers since 2 Feb 2025. No domestic competence rule naming AI was found; the Bar addresses the topic through its IT and AI Committee's training rather than a rule.
Asia-Pacific · verified 2026-09-04
Generic only. The 2023 Code of Professional Responsibility and Accountability contains no reference to AI; competence rests on Canon IV, Sections 1 and 8. The Framework tasks the AI Committee with studying AI literacy and competency standards for lawyers and law students.
Europe · verified 2026-09-04
§ 23e requires an advocate using technological tools to have the competence to assess their limitations and associated risks. The EU AI Act Art. 4 literacy duty also applies directly to Polish firms as deployers since 2 Feb 2025.
- Regulation (EU) 2024/1689 (Artificial Intelligence Act)
- Amendments to the Collection of Rules of Advocates' Ethics and Dignity of the Profession introducing § 23e on technology and AI
- AI w pracy radcy prawnego — Rekomendacje dotyczące korzystania przez radców prawnych z narzędzi opartych na sztucznej inteligencji
- NRA — ethics code amendments on AI
Europe · verified 2026-09-04
EU AI Act Art. 4 AI literacy duty applies directly to Romanian law firms as deployers since 2 Feb 2025. No domestic competence rule naming AI was confirmed.
Europe · verified 2026-09-04
Resolution Art. 5 obliges lawyers using AI to keep educating themselves on its risks and possibilities; Guidance Art. 3(3) frames this as AI literacy — proportionate understanding of the capabilities, limits and risks of the tools used. EU AI Act Art. 4 applies in parallel from 2 Feb 2025.
Europe · verified 2026-09-04
Article 21.2 of the code of conduct on responsible and diligent use of technology, as interpreted by Circular 3/2026: lawyers must know the tools they use, use AI only in fields they master, and are liable for uncritical delegation. The Madrid guide and the CGAE white paper call for mandatory digital training.
Europe · verified 2026-09-04
EU AI Act Art. 4 AI literacy duty applies directly to Swedish law firms deploying AI since 2 Feb 2025. Domestic competence rules in the Code of Conduct do not name AI.
Official guidance24
Americas · verified 2026-09-04
The Buenos Aires bar guide of July 2025 calls for continuous training and prompt-writing skills, and states that the lawyer remains the ultimate party responsible for the content presented or signed, whether or not it was generated by AI. The ethics code has not been amended.
Asia-Pacific · verified 2026-09-04
No AI-specific competence rule; the Australian Solicitors' Conduct Rules are applied through guidance. QLS Guidance Statement No. 37 and the Law Society of NSW guide require solicitors to understand the tools they use. Queensland PD 5 of 2025 ties verification to conduct rules 3, 4, 5, 17, 19 and 37.
- Guidance Statement No. 37: Artificial Intelligence in Legal Practice
- A Solicitor's Guide to Responsible Use of Artificial Intelligence
- Statement on the use of artificial intelligence in Australian legal practice
- Practice Direction Number 5 of 2025: Accuracy of References in Submissions
- QLS Guidance Statement No. 37
Europe · verified 2026-09-04
ÖRAK Leitfaden §4: 'Die Nutzung von KI-Systemen ist nur zulässig, wenn eine KI-Kompetenz der Mitarbeiterinnen und Mitarbeiter besteht' — firms must run regular staff training on data-leak risk, handling confidential information and critical questioning of AI content.
Europe · verified 2026-09-04
OVB/Avocats.be §1.1: 'De advocaat kent de basis van artificiële intelligentie en Large Language Models', and must respect art. 455 Ger.W. and art. 1 of the Codex Deontologie voor Advocaten (art. 1.2 in the French Codex) — behoorlijke beroepsuitoefening, expertise, professional secrecy, independence, avoidance of conflicts, dignity, integrity and discretion.
Americas · verified 2026-09-04
OAB Recommendation 001/2024 expects lawyers to understand the tools they use and to stay current on AI implications, and the OAB National AI Plan of 15 June 2026 commits the bar's law schools to expanded AI training. The Code of Ethics has not been amended.
Americas · verified 2026-09-04
The Federation of Law Societies Model Code has required technological competence since 2019; provincial guidance applies it to AI, requiring lawyers to understand the limits and risks of the tools they use (LSBC 2023, LSO 2024, LSA 2024/2025).
Europe · verified 2026-09-04
The Règlement intérieur national (art. 1.3) already requires compétence, dévouement, diligence et prudence; the CNB guide of 17 Mar 2026 applies competence, prudence and independence expressly to generative AI. No amendment to the RIN naming AI has been made.
Asia-Pacific · verified 2026-09-04
No amendment to the Hong Kong Solicitors' Guide to Professional Conduct. Circular 25-824 tells solicitors to understand the tool and its data handling before adoption and cautions that output may be inaccurate or fabricated.
Asia-Pacific · verified 2026-09-04
The Kode Etik Advokat Indonesia (2002) predates AI; article 3(1) allows declining work outside one's expertise. PERADI's 2026 guideline requires AI to be treated as assistant or augmentation, not a replacement for human reasoning, preserving diligence and competence.
International bodies · verified 2026-09-04
The CCBE Guide requires lawyers to understand tool limitations and flags the EU AI Act article 4 literacy duty; the IBA and CAIDP report recommends AI-literacy programmes; SVAMC Guideline 1, VIAC 4.1 and AAA-ICDR extend competence expectations to arbitration participants. No binding rule exists.
Europe · verified 2026-09-04
Law Society guidance v4 addresses competence and requires firms to meet the Article 4 EU AI Act literacy obligation for staff.
Middle East · verified 2026-09-04
At/60/24 expects lawyers to use AI carefully, keep up to date with the strengths and weaknesses of these technologies and understand how the platforms work, and states that the lawyer bears full civil and ethical responsibility for their use. No amendment to the professional conduct rules yet.
Europe · verified 2026-09-04
The Codice deontologico forense does not name AI. Law 132/2025 article 13(1) requires the prevalence of the professional's intellectual work; competence expectations otherwise come from the CCBE guide as circulated by the National Bar Council.
Europe · verified 2026-09-04
No Luxembourg rule naming AI. The CCBE guide requires lawyers to understand tool limitations.
Asia-Pacific · verified 2026-09-04
No amendment to the Legal Profession (Practice and Etiquette) Rules 1978 naming AI. Circular 242/2025 requires practitioners to understand a tool's capabilities and limits, read its terms of use, and train staff.
Europe · verified 2026-09-04
NOvA Deskundigheid 1–2: basic knowledge of generative AI is 'essentieel voor iedere advocaat' — LLM principles, prompt engineering, bias mitigation, hallucinations, error detection, relevant regulation and cybersecurity — plus hands-on experience. Deskundigheid is a statutory core value (art. 10a Advocatenwet) and was the ground of the 2026 reprimand.
Asia-Pacific · verified 2026-09-04
No rule change. The Law Society applies the Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules through guidance updated 24 February 2026; the court guidelines open with a requirement to understand the tool's capabilities and limitations before use.
Africa · verified 2026-09-04
NBA-SLP AI Guidelines s.7.1 require lawyers to understand the capabilities and limitations of generative-AI tools, including through training, and s.7.2 warns against overreliance and uninformed use. The Rules of Professional Conduct do not name AI.
Europe · verified 2026-09-04
Supreme Court guidance: AI 'bør bare brukes på områder hvor advokaten har god nok kompetanse til å kontrollere innholdet'. The AI Act Art. 4 literacy duty is not yet in force in Norway pending EEA incorporation and the domestic KI-lov.
Asia-Pacific · verified 2026-09-04
No amendment to the Legal Profession (Professional Conduct) Rules 2015. Competence is addressed through the MinLaw guide's professional-ethics principles and the Law Society advisory, which both make lawyers professionally responsible for AI-assisted work.
Europe · verified 2026-09-04
No Swiss rule names AI competence. Art. 12(a) BGFA requires careful and conscientious practice, and the SAV Wegleitung applies that to understanding how AI systems fail (hallucination, bias, sycophancy, black-box) before relying on them.
Middle East · verified 2026-09-04
The TBB Guide treats AI literacy as a current competence area of the profession: lawyers and trainees must not make critical use of AI without training in how it works, its limits, hallucination risk, data security, prompting, verification methods and KVKK compliance.
Europe · verified 2026-09-04
SRA guidance applies the competence principle to AI use; BSB guidance reads AI use into Core Duties CD1, CD2, CD3, CD6, CD7 and CD10 for barristers.
Americas · verified 2026-09-04
Model Rule 1.1 comment 8 (technological competence) as applied by ABA Formal Opinion 512: lawyers must understand the benefits and risks of the generative AI tools they use. The Model Rules bind only as adopted by each state and by federal courts through local rules.
Proposed / consultation1
Africa · verified 2026-09-04
No competence rule names AI. The LSSA revised draft guidelines require output to be evaluated for accuracy, local legal relevance and bias; the LPC has consulted on adopting ethics guidelines.
Set by case law0
No countries in this status.
Nothing found87
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Middle East · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026. Amendments to Bahrain's Law of Advocacy were reported in 2026 but no AI or technology competence duty was identified.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Americas · verified 2026-09-04
No competence rule naming AI for lawyers found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Americas · verified 2026-09-04
No competence rule naming AI for lawyers; Colombia has no unified bar association. Acuerdo PCSJA24-12243 article 7 imposes prior-knowledge duties on judicial staff only.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Europe · verified 2026-09-04
No AI-specific competence rule in the Croatian Code of Attorney Ethics was found; the bar academy runs AI seminars and conducted a 2025 member survey on AI use.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Europe · verified 2026-09-04
No AI-specific competence rule found as of 4 September 2026.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Africa · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026. Egypt's Advocacy Law and Bar rules do not name technology or AI competence.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Africa · verified 2026-09-04
L.I. 2423 imposes competence and diligence duties but does not name technology or AI; no General Legal Council guidance applying them to AI exists.
Europe · verified 2026-09-04
The Lawyers' Code and Code of Conduct, in the consolidated October 2025 edition, contain no AI-specific competence rule.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Europe · verified 2026-09-04
No competence rule naming AI or technology found. The EU AI Act Art. 4 literacy duty does NOT bind Icelandic firms unless and until the AI Act is incorporated into the EEA Agreement; incorporation could not be verified as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
Bar Council of India Rules contain no technology or AI competence requirement; no rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No competence rule naming AI or technology found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Africa · verified 2026-09-04
no rule, guidance or reported case found as of 4 September 2026
Middle East · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Europe · verified 2026-09-04
No AI-specific competence rule found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Americas · verified 2026-09-04
No technological-competence rule naming AI found in Mexican professional regulation as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Africa · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026. The Moroccan code of professional conduct for lawyers does not name technology or AI competence.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Europe · verified 2026-09-04
No AI-specific competence rule for lawyers; the general duties in the bar statute apply. The bar ran a voluntary course on responsible AI in legal practice from September to November 2025 with more than two thousand registrations.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
Middle East · verified 2026-09-04
No competence rule naming AI or technology found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Middle East · verified 2026-09-04
No competence rule naming AI or technology for Saudi lawyers found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Europe · verified 2026-09-04
No AI-specific competence rule found; the bar academy conference on digitalisation and AI in the judiciary and the AI and law conference are voluntary.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
Asia-Pacific · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No rule, guidance or reported case found as of 4 September 2026.
Middle East · verified 2026-09-04
No competence rule naming AI or technology for onshore, DIFC or ADGM practitioners found as of 4 September 2026.
Americas · verified 2026-09-04
No rule, guidance or reported case found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.
Not yet determined2
Cite this page
SafeLegalAI Legal AI Regulation Tracker, "Technological competence" by country, https://safelegalai.com/regulation/category/competence-duty (accessed 2026-09-04). Data: CC BY 4.0.
SafeLegalAI is a research publication by Cognesio LLP, not a law firm. Nothing here is legal advice, and no lawyer–client relationship arises from reading it. Rules change; always check the official document linked on each record and take advice on your own situation. Researched and drafted with AI assistance; verified against primary sources and edited by Cognesio LLP. The linked official documents are the record — our summaries are not the law and are not legal advice.