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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.

Binding ruleOfficial guidanceProposed / consultationSet by case lawNothing foundNot yet determined
World map coloured by Technological competenceCountries are coloured by Technological competence status. Faint land has no record yet.

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

Finland

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.

Germany

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.

Philippines

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.

Poland

Europe · verified 2026-09-04

Slovakia

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.

Spain

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.

Official guidance24

Australia

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.

Belgium

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.

International bodies

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.

Malaysia

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.

Netherlands

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.

Switzerland

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.

Proposed / consultation1

Set by case law0

No countries in this status.

Nothing found87

Afghanistanprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Albaniaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Algeriaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Armeniaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Azerbaijanprovisional

Asia-Pacific · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Bahrain

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.

Bangladesh

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Belarusprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Boliviaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Bosnia and Herzegovinaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Botswanaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Bruneiprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Cambodiaprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Cameroonprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Chile

Americas · verified 2026-09-04

No competence rule naming AI for lawyers found as of 4 September 2026.

China

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Costa Rica

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Côte d'Ivoireprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Croatia

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.

Cubaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Cyprus

Europe · verified 2026-09-04

No AI-specific competence rule found as of 4 September 2026.

Dominican Republic

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Ecuador

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Egypt

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.

El Salvadorprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Ethiopiaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Georgiaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Greece

Europe · verified 2026-09-04

The Lawyers' Code and Code of Conduct, in the consolidated October 2025 edition, contain no AI-specific competence rule.

Guatemalaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Hondurasprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Iceland

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.

India

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.

Iranprovisional

Middle East · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Iraqprovisional

Middle East · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Jamaicaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Japan

Asia-Pacific · verified 2026-09-04

No competence rule naming AI or technology found as of 4 September 2026.

Jordanprovisional

Middle East · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Kazakhstanprovisional

Asia-Pacific · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Kenya

Africa · verified 2026-09-04

no rule, guidance or reported case found as of 4 September 2026

Kuwait

Middle East · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Kyrgyzstanprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Laosprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Lebanonprovisional

Middle East · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Macaoprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Malta

Europe · verified 2026-09-04

No AI-specific competence rule found as of 4 September 2026.

Mauritiusprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Mexico

Americas · verified 2026-09-04

No technological-competence rule naming AI found in Mexican professional regulation as of 4 September 2026.

Moldovaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Mongoliaprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Montenegroprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Morocco

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.

Mozambiqueprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Myanmarprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Namibiaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Nepal

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Nicaraguaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

North Macedoniaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Omanprovisional

Middle East · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Pakistan

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Panama

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Paraguayprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Peru

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Portugal

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.

Puerto Ricoprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Qatar

Middle East · verified 2026-09-04

No competence rule naming AI or technology found as of 4 September 2026.

Russiaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Rwandaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Saudi Arabia

Middle East · verified 2026-09-04

No competence rule naming AI or technology for Saudi lawyers found as of 4 September 2026.

Senegalprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Serbiaprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

South Korea

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Sri Lanka

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Taiwan

Asia-Pacific · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Tanzaniaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Trinidad and Tobagoprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Tunisiaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Ugandaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Ukraineprovisional

Europe · researched 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

United Arab Emirates

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.

Uruguay

Americas · verified 2026-09-04

No rule, guidance or reported case found as of 4 September 2026.

Uzbekistanprovisional

Asia-Pacific · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Venezuelaprovisional

Americas · researched 2026-09-04

No professional-competence rule or guidance naming AI or generative AI found as of 4 September 2026.

Zambiaprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Zimbabweprovisional

Africa · researched 2026-09-04

No professional-conduct rule or guidance naming technology or AI competence for lawyers was found as of 4 September 2026.

Not yet determined2

Thailand

Asia-Pacific · verified 2026-09-04

Not substantiated. No Thai competence rule or guidance naming AI was located.

Vietnam

Asia-Pacific · verified 2026-09-04

Not substantiated. The Code of Professional Ethics and Conduct of Vietnamese Lawyers was not opened.

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.