AI GxP Reference Library

AI GxP references for risk-based validation and quality governance.

Explore intended use, governance, assurance, data integrity, and lifecycle controls. Review each entry’s jurisdiction, scope, and recorded source status before use.

Source review: 16 October 2026. “Source checked” means the stated public source or edition was identified; it does not mean the full licensed text or every summary was verified. “Link responds” is an availability check only. Unresolved entries are retained for traceability and need confirmation before use. Drafts and consultation texts are not presented as operative requirements.
Reference coverage
FDA

U.S. regulatory and policy references

EU / EMA

AI, medicinal-product, and GMP context

Canada / MHRA

International medical-device AI governance

Standards

ISO, IMDRF, NIST, ICH, and related frameworks

Lifecycle

Intended use through post-market monitoring

Advanced Therapies

AI context for CGT and biologics

Industry Practice

GAMP and implementation perspectives

How we use this page in AI GxP assessments

We assess each reference against the AI system’s intended use, GxP impact, data lifecycle, predicate requirements, system boundary, model lifecycle, and the regulated decision or record it supports. We then use that context to define proportionate assurance, governance, change control, and monitoring.

Our advisory position: AI does not replace accountable human governance. We expect clear intended use, controlled requirements, risk-based assurance, data-integrity controls, supplier oversight, change control, periodic review, performance monitoring, and documented human accountability where the GxP process requires it.

Looking for advisory support? Explore AI consulting services. Topic filters are discovery aids: inclusion does not establish applicability. Manufacturing and QC filters include cross-cutting assurance sources, not just application-specific AI guidance. For USP, microbiology, and sampling/statistics resources, use the complete Reference Library.

Browse reference topics

FDA and U.S. Regulatory References — sources and applicability

FDA and U.S. Regulatory References — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
Computer Software Assurance for Production and Quality Management System SoftwareChecked 16 Oct 2026: Final FDA guidance, 3 February 2026; applies to medical device production and quality management system software. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding agency guidance
Guidance
2026-02-03
Medical device production / quality management systems
21 CFR Part 820 (QMSR)
Development, deployment, maintenance
Read scope and validation notes
FDA final guidance offering a risk-based framework for computer software assurance (CSA) in production and quality management systems. It describes steps to identify intended use, determine appropriate assurance activities based on risk, and generate objective evidence to meet regulatory requirements

GxP validation relevance: Provides non-binding recommendations for validating automation software used in manufacturing and quality systems; emphasises focusing assurance activities on high-risk functions and reducing unnecessary testing.

Key controls: Risk-based assurance, objective evidence, documentation of intended use, scaled testing based on impact and risk.

Scope note: this is guidance for device production and quality management system software; it is not a blanket replacement for drug GMP computerized system validation.

FDA — Artificial Intelligence for Drug DevelopmentChecked 16 Oct 2026: Official program page located; resource page, not an authorization or a GMP requirement. U.S. Food and Drug Administration
United States
Regulator program / policy resource
Policy resource
2025-03-25
Drug development / regulatory submissions
Not specified (guidance refers to draft regulatory approach).
Development, Regulatory submission
Read scope and validation notes
FDA CDER page notes increasing use of AI/ML across the drug lifecycle. It references a January 2025 draft guidance on using AI to support regulatory decision-making and outlines FDA initiatives to provide transparent frameworks for safe and effective use of AI in drug development

GxP validation relevance: Highlights FDA’s recognition of AI’s role in drug development and points sponsors to draft guidances and programs addressing AI model credibility, risk assessment, and regulatory submission expectations.

Key controls: Risk-based credibility assessment for AI models, transparency and explainability, adherence to draft guidance for AI in regulatory decision-making.
Using Artificial Intelligence and Machine Learning to Support Regulatory Decision-Making for Drug and Biological ProductsLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding agency guidance
Draft guidance
2025-01-16
Drug development / regulatory submissions
Not specified (draft guidance).
Development, Submission
Read scope and validation notes
Draft guidance provides recommendations on using AI-generated data or models to support regulatory decision‑making for drugs and biological products. It outlines a risk‑based credibility assessment framework with steps such as defining the question of interest, context of use, assessing model risk, and evaluating credibility evidence

GxP validation relevance: Establishes expectations for sponsors who use AI to generate evidence supporting submissions, ensuring AI models are credible, transparent, and appropriate for regulatory decisions.

Key controls: Risk-based credibility assessment, documentation of model development and validation, defined context of use, transparency of data sources, performance metrics.
Marketing Submission Recommendations for a Predetermined Change Control Plan for Artificial Intelligence-Enabled Device Software FunctionsChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Final guidance
August 2025
Medical devices (SaMD / AIaMD)
PCCP concept under 21 CFR 820 and device premarket pathways
Development, Deployment, Post-market
Read scope and validation notes
Recommendations for planned AI-enabled device modifications, the methodology for developing, validating, and implementing them, and impact assessment within a PCCP reviewed as part of a marketing submission.
Artificial Intelligence/Machine Learning Software as a Medical Device Action PlanLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulator program / policy resource
Action plan
2021-01-12
Medical devices
Not specified (policy plan)
All lifecycle phases
Read scope and validation notes
The AI/ML SaMD Action Plan outlines a five-part strategy: update the regulatory framework via draft PCCP guidance, harmonise Good Machine Learning Practice principles, support transparency for AI-enabled devices, advance regulatory science methodologies including bias mitigation, and pilot real-world performance evaluation

GxP validation relevance: Provides context for FDA’s evolving regulatory approach to AI-enabled medical devices and frames future guidance and policies.

Key controls: Development of PCCP, harmonisation of GMLP, transparency initiatives, regulatory science research, real-world performance pilots.
Transparency for Machine Learning-Enabled Medical Devices: Guiding PrinciplesChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Guiding principles
June 2024
Medical devices, Clinical decision support
Not applicable (guiding principles)
All lifecycle phases
Read scope and validation notes
Joint FDA, Health Canada, and MHRA principles addressing what information about a machine learning-enabled device should be communicated, to whom, why, where, when, and how. These are guiding principles, not a standalone GMP validation requirement.
Part 11, Electronic Records; Electronic Signatures — Scope and ApplicationLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding agency guidance
Guidance
2003-08 (day not stated)
GMP manufacturing, Clinical trials, Pharmacovigilance
21 CFR Part 11
All lifecycle phases
Read scope and validation notes
This guidance clarifies the scope and application of 21 CFR Part 11. FDA explains that it will interpret Part 11 narrowly and exercise enforcement discretion while re-examining the regulation. Part 11 applies to electronic records used to satisfy predicate rule requirements, but FDA will not enforce validation, audit trail, and record retention requirements of Part 11 for some records during this re-examination Underlying predicate rules still apply

GxP validation relevance: Establishes expectations for electronic records and signatures in GxP environments, impacting validation of AI systems that generate or manage regulated records.

Key controls: Ensure compliance with predicate rules, narrow interpretation of Part 11, risk-based enforcement discretion, continued adherence to underlying GMP/GCP regulations.
Good Machine Learning Practice for Medical Device Development: Guiding PrinciplesLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
International
International harmonization
Guiding principles summary
2025-01-17
Medical devices
IMDRF GMLP
All lifecycle phases
Read scope and validation notes
FDA’s Good Machine Learning Practice (GMLP) page summarises the IMDRF final document identifying 10 guiding principles to support development of safe, effective and high‑quality AI/ML medical devices. It emphasises a risk‑based total product lifecycle approach and international harmonisation across regulators

GxP validation relevance: Provides a succinct overview of global consensus principles for AI medical devices, highlighting the importance of harmonised practices in design, development, validation and post-market monitoring.

Key controls: Ten GMLP principles including data quality, transparency, human oversight, risk management, performance monitoring, and lifecycle management.
Artificial Intelligence-Enabled Device Software Functions: Lifecycle Management and Marketing Submission RecommendationsChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
January 2025
Medical devices
FDA Device Regulations
Development, Submission
Read scope and validation notes
Draft recommendations for lifecycle management and marketing submissions for AI-enabled device software functions. The draft addresses development, risk management, and evidence supporting safety and effectiveness. Do not present the draft as final guidance.
HSA and Korea MFDS Guiding Principles for Clinical Trials of Machine Learning-enabled Medical DevicesChecked 16 Oct 2026: Current PDF reached through HSA’s Digital Health page; revision history identifies First Release, 11 December 2024, R1.0. HSA / MFDS
Guiding principles
11 December 2024 — First Release R1.0
Clinical trials / GCP
HSA–MFDS Guiding Principles
Clinical evaluation
Read scope and validation notes
Joint HSA/MFDS principles for conducting clinical trials of machine learning-enabled medical devices. Confirm the document date and applicable national clinical-trial requirements before use.
Medical Devices; Quality System Regulation Amendments (QMSR Final Rule)Link responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory law / final rule
Final rule
2024-02-02
GMP manufacturing / quality systems
21 CFR Part 820 (QMSR); ISO 13485:2016
Development; Manufacturing; Post-market
Read scope and validation notes
This final rule amends the device CGMP requirements in 21 CFR part 820 by incorporating ISO 13485:2016 and aligning it with FDA-specific provisions. It adds definitions and clarifications to avoid inconsistencies, harmonizes U.S. quality management system requirements with international standards, and reduces duplicative regulatory burdens. The rule emphasises global harmonization, risk-based QMS, and improved patient access. It becomes effective February 2 2026

GxP validation relevance: Provides legally binding requirements for medical device manufacturers’ quality management systems, forming the foundation for validating AI-enabled devices and ensuring their manufacture complies with international standards.

Key controls: Risk-based quality management system incorporating ISO 13485, control of records and complaint files, design and development documentation, harmonization with international standards.
Medical Devices; Quality Management System Regulation Technical AmendmentsChecked 16 Oct 2026: FDA / U.S. Government Publishing Office source located; stated status/date checked. Confirm applicability before use. FDA / U.S. Government Publishing Office
Final rule — technical amendments
4 December 2025; effective 2 February 2026
GMP manufacturing / quality systems
21 CFR Part 820 (QMSR) and related parts
Regulatory compliance update
Read scope and validation notes
FDA technical amendments revise references and language in device regulations to conform with the QMSR final rule. Use the current eCFR text for requirements applicable to a specific activity.
General Wellness: Policy for Low Risk DevicesLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding agency guidance
Guidance
2026-01-06
Digital health / non‑GxP (wellness)
Section 3060 of 21st Century Cures Act; 21 CFR Part 820 (QMSR) not applied
Development; regulatory determination
Read scope and validation notes
This guidance clarifies the FDA’s compliance policy for low‑risk general wellness products that promote a healthy lifestyle. It notes that Section 3060 of the 21st Century Cures Act excludes software intended solely for maintaining or encouraging a healthy lifestyle from the device definition and states that CDRH does not intend to examine or enforce device regulations for such low‑risk products. General wellness products must be intended only for general wellness use and present a low risk to users; examples include exercise equipment, audio/video programs, and wellness apps. The guidance lists types of acceptable claims (weight management, fitness, relaxation, mental acuity, self‑esteem, sleep management, sexual function)

GxP validation relevance: Helps developers of AI‑enabled wellness applications determine whether their products qualify for enforcement discretion, reducing unnecessary validation burdens and focusing GxP efforts on higher‑risk medical devices.

Key controls: Defines criteria for exclusion from device regulation; clarifies enforcement discretion for general wellness products; emphasises that such products do not need premarket authorization or QMSR compliance if they meet the criteria.
Clinical Decision Support Software – Guidance for Industry and FDA StaffLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding agency guidance
Guidance
2026-01-29
Clinical decision support / digital health
Section 520(o)(1)(E) of the FD&C Act; 21 CFR Part 820 (QMSR) if classified as device
Development; classification; premarket
Read scope and validation notes
This guidance clarifies the types of clinical decision support (CDS) software functions that are not regulated as medical devices. To be considered non‑device CDS, a software function must meet four criteria: it cannot acquire, process, or analyze medical images or signals; it is intended to display, analyze, or print medical information; it supports or provides recommendations to a health care professional about prevention, diagnosis or treatment; and it provides sufficient information for the professional to independently review the basis for recommendations. If any criterion is not met, the software is considered a device. The guidance provides examples of non‑device CDS and device CDS functions

GxP validation relevance: Informs developers of AI/ML‑enabled clinical decision support tools about regulatory scope and classification, helping them determine whether their software falls under device regulation and requires formal validation.

Key controls: Ensure that CDS software avoids processing medical images or IVD signals, provides transparent rationale to clinicians, and allows independent review; if regulated as a device, follow QMSR and premarket requirements.
Technology-Enabled Meaningful Patient Outcomes (TEMPO) for Digital Health Devices PilotChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Regulatory pilot program
Current program page; reviewed October 2026
Digital health / post‑market & clinical use
21 CFR part 812; 21 CFR parts 50 & 56; FD&C Act
Real‑world evidence; pilot; premarket; post‑market
Read scope and validation notes
FDA’s TEMPO for Digital Health Devices Pilot is linked to the CMS Innovation Center ACCESS model. It is a specific device pilot program, not a general authorization for AI-enabled GxP systems.
Quality Management System Regulation – Frequently Asked QuestionsLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / FAQ
FAQ
2026-02-02
GMP manufacturing / quality systems
21 CFR Part 820 (QMSR); ISO 13485:2016
Manufacturing; inspection; compliance
Read scope and validation notes
This FAQ page explains that the FDA’s final rule issued January 31 2024 incorporates ISO 13485:2016 into 21 CFR part 820 and renames the regulation to the Quality Management System Regulation (QMSR). It clarifies that the QMSR aligns U.S. device QMS requirements with international standards, promotes consistency, and provides safe, effective, high‑quality devices. The QMSR became effective February 2 2026, replacing the Quality System Regulation. The FAQ notes that FDA is updating inspection processes, training staff, and engaging stakeholders. It highlights that under the QMSR, FDA may review management review, quality audits, and supplier audit reports that were previously exempt, and that a new inspection program replaces the Quality System Inspection Technique

GxP validation relevance: Provides additional guidance to device manufacturers on implementing the QMSR, preparing for inspections, and understanding new requirements, which is crucial for validating AI‑enabled devices under the updated quality management framework.

Key controls: Highlights adoption of ISO 13485, clarifies QMSR implementation and inspection processes, emphasises management review and audit record availability, encourages comparative analysis of existing records to meet QMSR requirements.
Cybersecurity in Medical Devices: Quality Management System Considerations and Content of Premarket SubmissionsChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Final guidance
February 2026
GMP manufacturing / quality systems; design & development; post‑market
21 CFR Part 820 (QMSR); FD&C Act Section 524B; FDA cybersecurity guidance
Design; development; verification; validation; post‑market
Read scope and validation notes
Recommendations for cybersecurity design, labeling, and premarket submission evidence for medical devices with cybersecurity risk. Supersedes the June 2025 guidance. This is device guidance; determine its relevance to a pharmaceutical manufacturing system before applying it.
Considerations for the Development of Chimeric Antigen Receptor (CAR) T Cell ProductsLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding
Guidance
2024-01 (day not stated)
GMP manufacturing; CMC; clinical trials (GCP)
21 CFR 312.23
Design & development; manufacturing; clinical investigation
Read scope and validation notes
This final FDA guidance clarifies that chimeric antigen receptor (CAR) T cell products are human gene therapy products where T cell specificity is genetically modified to recognize a desired antigen. It provides CAR T‑specific recommendations on chemistry, manufacturing and control (CMC), pharmacology/toxicology and clinical study design. The guidance also covers analytical comparability studies and notes that many recommendations apply to other genetically modified lymphocyte products such as CAR NK cells and T cell receptor‑modified T cells Sponsors are encouraged to communicate with CBER’s Office of Tissues and Advanced Therapies (OTAT) to discuss product‑specific considerations before submitting an IND

GxP validation relevance: Although not specific to AI, this guidance outlines regulatory expectations for development of genetically modified cell therapies like CAR T products. It highlights critical quality and clinical considerations that may interact with computational tools and data analysis in product design, manufacturing, and trial management, ensuring such tools align with GxP and regulatory standards.

Key controls: Provides detailed CMC and manufacturing control recommendations, pharmacology/toxicology requirements, clinical study design considerations, analytical comparability studies, and encourages early engagement with regulators to address product‑specific issues
Human Gene Therapy Products Incorporating Human Genome EditingChecked 16 Oct 2026: FDA final guidance, January 2024; source page located. U.S. Food and Drug Administration
United States
Regulatory guidance / non-binding
Guidance
2024-01 (day not stated)
GMP manufacturing; clinical trials (GCP); research & development
21 CFR 312.23
Design & development; manufacturing; clinical investigation
Read scope and validation notes
This final FDA guidance provides recommendations to sponsors developing human gene therapy products incorporating genome editing. It advises on the information that should be included in an Investigational New Drug (IND) application to assess the safety and quality of investigational genome editing products, including product design, manufacturing and testing, nonclinical safety assessment and clinical trial design The guidance aims to help sponsors address potential off‑target effects and ensure that genome editing therapies meet regulatory standards.

GxP validation relevance: Relevant because CRISPR and other genome‑editing therapies rely on complex design, manufacturing and data‑analysis processes. Understanding regulatory expectations ensures that digital tools and AI‑driven workflows used in genome editing research, manufacturing and clinical development comply with GxP quality and traceability requirements.

Key controls: Recommends comprehensive documentation of genome editing product design and manufacturing processes, testing protocols, nonclinical safety studies and clinical trial design; emphasises risk management for off‑target effects and encourages early communication with FDA
Chemistry, Manufacturing, and Controls Flexibilities for Developing Human Cellular and Gene Therapy Products for a Biologics License ApplicationChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Final guidance
May 2026
GMP manufacturing; CMC; quality systems
21 CFR Part 601
Manufacturing; BLA submission
Read scope and validation notes
FDA guidance on CMC flexibilities in developing human cellular and gene therapy products for a biologics license application. Flexibility must be considered in the specific product and development context; it is not a blanket waiver of validation requirements.
Safety Assessment of Genome Editing in Human Gene Therapy Products Using Next-Generation Sequencing; Draft Guidance for IndustryChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
April 2026
Preclinical studies; safety evaluation (GLP)
Not specified
Nonclinical development; preclinical safety evaluation
Read scope and validation notes
Draft recommendations for using next-generation sequencing to assess safety issues associated with genome editing in human gene therapy products. Determine the relevance to the product, editing approach, and development stage.
Considerations for the use of the Plausible Mechanism Framework to Develop Individualized Therapies that Target Specific Genetic Conditions with Known Biological Cause; Draft GuidanceChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
February 2026
Clinical development; regulatory submission
Not specified
Development and submission
Read scope and validation notes
Draft recommendations for developing individualized therapies for specific genetic conditions with a known biological cause using a plausible mechanism framework. This is a specialized development framework, not a general GMP standard.
Expedited Programs for Regenerative Medicine Therapies for Serious Conditions; Draft Guidance for IndustryChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
September 2025
Clinical development; regulatory submission
Section 506(g) of the FD&C Act
Development and submission
Read scope and validation notes
Draft guidance on expedited programs for regenerative medicine therapies for serious conditions. A separate February 2019 final guidance also exists; consult the issuer’s current index and the applicable version.
Postapproval Methods to Capture Safety and Efficacy Data for Cell and Gene Therapy Products; Draft Guidance for IndustryChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
September 2025
Post‑market surveillance
Not specified
Post‑market (pharmacovigilance)
Read scope and validation notes
Draft recommendations for capturing postapproval safety and efficacy data for cell and gene therapy products. Relevant to product lifecycle evidence and postapproval planning, rather than manufacturing system qualification alone.
Innovative Designs for Clinical Trials of Cellular and Gene Therapy Products in Small Populations; Draft Guidance for IndustryChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
September 2025
Clinical development; trial design
Not specified
Clinical trials (GCP)
Read scope and validation notes
Draft recommendations on clinical trial designs for cellular and gene therapy products in small populations. Statistical and clinical expertise is needed to apply the guidance to a specific development program.
Frequently Asked Questions — Developing Potential Cellular and Gene Therapy ProductsChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Final guidance
August 2026
Product development; regulatory strategy
Not specified
Development and submission
Read scope and validation notes
FDA answers common questions on development of cellular and gene therapy products across regulatory review, CMC, pharmacology/toxicology, clinical, and clinical pharmacology. The final guidance supersedes the earlier draft status used in this index.
Safety Testing of Human Allogeneic Cells Expanded for Use in Cell‑Based Medical Products; Draft GuidanceChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
April 2024
Preclinical development; manufacturing
Gene Therapy CMC guidance (Jan 2020)
Development and submission
Read scope and validation notes
Draft recommendations for risk-based cell safety testing to support INDs or BLAs for allogeneic cell-based products. Consider cell expansion, reagents, and the number of individuals exposed to the product.
Considerations for the Use of Human‑ and Animal‑Derived Materials in the Manufacture of Cell and Gene Therapy and Tissue‑Engineered Medical Products; Draft GuidanceChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
April 2024 — FDA index date
Manufacturing; CMC
CMC guidance for gene therapy and cell therapy products (Jan 2020)
Development and submission
Read scope and validation notes
Draft recommendations addressing the use and control of human- and animal-derived materials in manufacturing cell and gene therapy and tissue-engineered products. Use the issuing source and the specific product/material context.
Potency Assurance for Cellular and Gene Therapy Products; Draft GuidanceChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Draft guidance — not for implementation
December 2023
Manufacturing; quality control
Not specified
Development and manufacturing
Read scope and validation notes
Draft guidance on a science- and risk-based potency assurance strategy using process design, process controls, materials, in-process tests, and potency lot release assays. This item remains a draft.
Flexible Requirements for Cell and Gene Therapies to Advance InnovationChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Agency policy information
January 2026
Development; manufacturing; regulatory submission
21 CFR 210 and 211
Clinical development and submission
Read scope and validation notes
FDA describes CMC flexibility and lifecycle considerations for cell and gene therapies. Apply the stated flexibilities within the product’s development context and applicable regulatory framework; the page is not a replacement for source requirements.
FDA Approves First Gene Therapies to Treat Patients with Sickle Cell Disease (Casgevy & Lyfgenia)Checked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Historical approval announcement
8 December 2023
Regulatory approval; post‑market surveillance
Not specified
Approval and post‑market
Read scope and validation notes
FDA announcement of the initial approvals of Casgevy and Lyfgenia for sickle cell disease. Useful as product-development context; it is not validation guidance or an approval of other products.

EU and EMA References — sources and applicability

EU and EMA References — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
EudraLex Volume 4 Annex 11: Computerised SystemsChecked 16 Oct 2026: EU index lists January 2011 revision. Later consultation drafts are distinct from operative text. European Commission
European Union
Regulatory guidance / non-binding agency guidance
Guidance (Annex)
2011-06-30
GMP manufacturing / quality systems
EU GMP Annex 11
Development, Deployment, Maintenance
Read scope and validation notes
Annex 11 applies to all computerised systems used in GMP activities. It requires validated systems commensurate with risk, lifecycle documentation, supplier qualification, and roles and responsibilities of personnel. Risk management must be applied throughout the lifecycle, and documentation should cover specification, design, testing, and maintenance

GxP validation relevance: Provides EU expectations for validation, operation, and monitoring of computerised systems in GMP; forms basis for inspections and risk-based validation across the lifecycle.

Key controls: Risk management, validation and qualification, supplier management, change control, security and data integrity measures, periodic review.
EMA Reflection Paper on the Use of Artificial Intelligence in the Medicinal Product LifecycleLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. European Medicines Agency
European Union
Regulatory guidance / non-binding agency guidance
Reflection paper
2024-09-11
Drug development, Clinical trials, GMP manufacturing, Pharmacovigilance
EU legislation (AI Act, GDPR, Cybersecurity Act)
All lifecycle phases
Read scope and validation notes
This final reflection paper discusses regulatory considerations for using AI/ML throughout the medicinal product lifecycle. It stresses risk‑based approaches, minimising bias, ensuring trustworthy AI, and identifying when AI falls within EMA remit. Sponsors should ensure data sets, algorithms and processing pipelines are fit for purpose, align with legal, ethical and technical standards, and engage early with regulators for high‑risk AI. Sections cover data quality, training/validation/test separation, model development, performance assessment, interpretability, governance, data integrity and protection, and risk classification

GxP validation relevance: Provides comprehensive guidance on AI use across drug discovery, clinical development, manufacturing and post‑authorisation, establishing expectations for trustworthy AI and early regulatory dialogue.

Key controls: Risk-based assessment, bias mitigation, data governance, transparency and explainability, performance monitoring, early interaction with regulators.
Commission Guidelines on Prohibited AI Practices under the AI ActLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. European Commission
European Union
EU Commission guidance (non-binding)
Guidance
2025-02-04
Cross‑phase (development and validation)
Regulation (EU) 2024/1689 AI Act Article 5
Development; risk management
Read scope and validation notes
The European Commission’s non‑binding guidelines provide an overview of AI practices prohibited under the AI Act. They explain that certain AI practices—such as harmful manipulation and deception, exploitation of vulnerabilities, social scoring, individual criminal risk assessment, untargeted scraping of facial data, emotion recognition in workplaces and education, biometric categorisation to infer protected characteristics, and real‑time biometric identification in public spaces—are unacceptable. The guidelines offer legal explanations and practical examples to help stakeholders understand and comply with these prohibitions, and stress that the Court of Justice of the EU provides authoritative interpretations

GxP validation relevance: Helps developers of AI‑enabled medical and GxP systems avoid incorporating prohibited practices (e.g., social scoring, real‑time remote biometric identification), ensuring that AI applications respect fundamental rights and avoid non‑compliant features.

Key controls: Highlights the AI Act’s banned practices and emphasises the need for early risk assessments and ethical reviews to ensure that AI systems do not exploit vulnerabilities or engage in manipulation or social scoring.
Commission Guidelines on the Definition of an Artificial Intelligence SystemLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. European Commission
European Union
EU Commission guidance (non-binding)
Guidance
2025-02-06
Design and development
Regulation (EU) 2024/1689 AI Act Article 3
Development; classification; regulatory determination
Read scope and validation notes
These non‑binding guidelines explain the practical application of the AI Act’s definition of an ‘AI system’. They assist providers and stakeholders in determining whether a software product qualifies as an AI system by clarifying that AI systems are machine‑based systems with varying degrees of autonomy that infer outputs from inputs. The guidelines are designed to evolve over time and support early implementation of the AI Act; they accompany the guidelines on prohibited AI practices and highlight that, as of February 2 2025, the AI system definition, AI literacy and certain prohibitions have begun to apply

GxP validation relevance: Supports GxP software developers in determining whether their digital products fall under the AI Act, thereby guiding the appropriate regulatory pathway and documentation for AI‑enabled medical devices and digital health technologies.

Key controls: Encourages documentation of system autonomy, adaptiveness, training methods and outputs to justify classification; underpins risk categorisation (prohibited, high‑risk, or limited risk) and informs compliance with AI Act obligations.
Commission Implementing Regulation (EU) 2025/1234 on Electronic Instructions for Use of Medical DevicesChecked 16 Oct 2026: European Union source located; stated status/date checked. Confirm applicability before use. European Union
Implementing regulation
25 June 2025
Manufacturing; labeling; post‑market
Regulation (EU) 2017/745 (MDR); Implementing Regulation (EU) 2021/2226
Labeling; post‑market
Read scope and validation notes
Amends Regulation (EU) 2021/2226 on medical devices for which instructions for use may be provided electronically. This is eIFU regulation; it is not an AI validation standard.

Health Canada References — sources and applicability

Health Canada References — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
Health Canada — Pre-market guidance for machine learning-enabled medical devicesChecked 16 Oct 2026: Health Canada source located; stated status/date checked. Confirm applicability before use. Health Canada
Regulatory guidance
1 April 2026
Medical devices
Canadian Medical Devices Regulations
Development, Submission, Post-market
Read scope and validation notes
Health Canada pre-market guidance for machine learning-enabled medical devices covers risk management, data, development and training, testing and evaluation, clinical validation, transparency, and post-market monitoring. Its scope is medical devices.
Guiding Principles for Predetermined Change Control Plans for Machine Learning‑Enabled Medical DevicesChecked 16 Oct 2026: FDA / Health Canada / MHRA source located; stated status/date checked. Confirm applicability before use. FDA / Health Canada / MHRA
Joint guiding principles
Date: see issuing page
Medical devices
Not applicable (guiding principles)
Development, Submission, Post-market
Read scope and validation notes
Joint principles on predetermined change control plans for machine learning-enabled medical devices. These principles are distinct from the FDA’s August 2025 final PCCP submission guidance.
Guiding Principles on Transparency for Machine Learning‑Enabled Medical DevicesChecked 16 Oct 2026: FDA source located; stated status/date checked. Confirm applicability before use. FDA
Guiding principles
June 2024
Medical devices
Not applicable (guiding principles)
All lifecycle phases
Read scope and validation notes
Joint FDA, Health Canada, and MHRA principles addressing what information about a machine learning-enabled device should be communicated, to whom, why, where, when, and how. These are guiding principles, not a standalone GMP validation requirement.
Health Canada Notice: Digital Health Technologies Including Software and AIChecked 16 Oct 2026: Health Canada source located; stated status/date checked. Confirm applicability before use. Health Canada
Agency notice
Date: see issuing page
Medical devices, Digital health
Canadian Medical Devices Regulations
All lifecycle phases
Read scope and validation notes
Health Canada’s notice describes its approach to digital health technologies, including software and integrated hardware/software systems. Treat it as program context and confirm current applicable device guidance.

MHRA / UK References — sources and applicability

MHRA / UK References — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
MHRA AI Airlock: Regulatory Sandbox for Artificial Intelligence as a Medical DeviceChecked 16 Oct 2026: Collection and Phase 3 application page checked; Phase 3 announcement dated 6 October 2026. MHRA
Regulatory sandbox program — Phase 3
Phase 3 applications announced 6 October 2026
Medical devices
Not applicable (sandbox).
Development and early deployment
Read scope and validation notes
MHRA’s AI Airlock supports regulatory exploration for AI-enabled medical devices. Phase 3 applications opened in October 2026. Participation is not equivalent to market authorization or validation of a product.
Software and AI as a Medical Device Change Programme and RoadmapChecked 16 Oct 2026: MHRA source located; stated status/date checked. Confirm applicability before use. MHRA
Regulatory change-program roadmap
Date: see issuing page
Medical devices
UK Medical Devices Regulations
All lifecycle phases
Read scope and validation notes
MHRA roadmap for the Software and AI as a Medical Device Change Programme. It describes policy development and planned work; distinguish roadmap commitments from effective legal obligations.

Standards and Frameworks — sources and applicability

Standards and Frameworks — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
ISO/IEC 42001:2023 Artificial Intelligence Management SystemChecked 16 Oct 2026: ISO source located; stated status/date checked. Confirm applicability before use. ISO
Published standard — catalog information
ISO/IEC 42001:2023
Cross-industry including life sciences
ISO/IEC 42001
All lifecycle phases
Read scope and validation notes
ISO AI management-system standard. Public publisher catalog information checked; the licensed full text and organization-specific applicability were not reviewed.
ISO/IEC 23894:2023 Artificial Intelligence — Guidance on Risk ManagementChecked 16 Oct 2026: ISO source located; stated status/date checked. Confirm applicability before use. ISO
Published guidance standard — catalog information
ISO/IEC 23894:2023
Cross-industry including life sciences
ISO/IEC 23894
All lifecycle phases
Read scope and validation notes
ISO guidance on AI risk management. Public publisher catalog information checked; the licensed full text was not reviewed. This does not replace applicable GxP requirements.
NIST Artificial Intelligence Risk Management Framework (AI RMF) 1.0Link responded 16 Oct 2026. Current document version and detailed summary not fully verified. National Institute of Standards and Technology
United States (voluntary)
International harmonization
Framework
2023-01-26
Cross-industry including healthcare and pharmaceuticals
NIST AI RMF
All lifecycle phases
Read scope and validation notes
NIST’s AI Risk Management Framework is a voluntary tool to assist organisations in designing, developing and deploying trustworthy AI systems. It helps manage risks to individuals, organisations and society, emphasises trustworthiness considerations, and was developed through a consensus-driven process with public input

GxP validation relevance: Provides a general framework for identifying and managing AI risks, informing governance and validation strategies in regulated industries.

Key controls: Core functions of “Map, Measure, Manage, Govern”; profiles for generative AI and critical infrastructure; stakeholder engagement.
TGA Guidance: Artificial Intelligence and Medical Device Software RegulationChecked 16 Oct 2026: TGA source located; stated status/date checked. Confirm applicability before use. TGA
Agency guidance resource
Date: see issuing page
Medical devices
Australian Therapeutic Goods Act and Regulations
All lifecycle phases
Read scope and validation notes
TGA guidance on artificial intelligence and medical-device software regulation. Establish device status, intended purpose, and applicable evidence needs before selecting assurance activities.
Evidence Requirements for Software Using Artificial Intelligence to be Included in the ARTGChecked 16 Oct 2026: TGA source located; stated status/date checked. Confirm applicability before use. TGA
Agency guidance resource
Date: see issuing page
Medical devices
Australian Therapeutic Goods Regulations
Submission, Post-market
Read scope and validation notes
TGA evidence requirements for software using AI. Use in conjunction with applicable device classification, conformity assessment, technical documentation, and lifecycle controls.
AI in Healthcare Guidelines (AIHGle 2.0) UpdateChecked 16 Oct 2026: Singapore MOH / HSA source located; stated status/date checked. Confirm applicability before use. Singapore MOH / HSA
Joint MOH/HSA healthcare guidance resource
AIHGle 2.0; page updated April 2026
Healthcare delivery, medical devices
Singapore AIHGle
Development, Deployment
Read scope and validation notes
Singapore MOH/HSA guidance on safe development, deployment, and use of AI in healthcare. The official page links the AIHGle 2.0 document, roles infographic, and deployers’ toolkit. Distinguish healthcare guidance from pharmaceutical GMP requirements.
TGA — AI medical-device software guidance, including synthetic dataChecked 16 Oct 2026: TGA source located; stated status/date checked. Confirm applicability before use. TGA
Agency guidance resource
Date: see issuing page
Medical devices
Australian Therapeutic Goods Regulations
Development, Testing
Read scope and validation notes
TGA’s AI medical-device software guidance discusses synthetic data within AI training and validation. Synthetic data need justification in the context of the device, performance evidence, and representativeness.

Articles, White Papers, and Commentary — sources and applicability

Articles, White Papers, and Commentary — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
ISPE GAMP Guide: Artificial Intelligence – Summary ArticleLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. Bioprocess Online / ISPE
International
Trade / legal / consulting article
Trade article
2025-01-10
GMP manufacturing / quality systems, Drug development
GAMP principles
All lifecycle phases
Read scope and validation notes
Article summarises the ISPE GAMP Guide on Artificial Intelligence released in 2025. The guide builds on GAMP 5 principles and provides a risk-based framework for evaluating, implementing and maintaining AI systems across pharmaceutical life cycles, including manufacturing, distribution and medical devices. It emphasises lifecycle management, data integrity, and ongoing performance monitoring and addresses various AI technologies from rule-based to generative AI, aiming to harmonise regulatory expectations while recognising local nuances

GxP validation relevance: Offers industry insights into the application of GAMP principles to AI, reinforcing risk-based validation, data governance, and lifecycle control within pharmaceutical operations.

Key controls: Risk-based lifecycle management, data integrity controls, performance monitoring, adaptation of GAMP categories to AI technologies.
Revised EU–PIC/S GMP: Draft Updates to Documentation, Computerised Systems and AI (Annex 22)Checked 16 Oct 2026: European Commission source located; stated status/date checked. Confirm applicability before use. European Commission
Closed consultation; draft texts
Consultation: July–October 2025
GMP manufacturing / quality systems
Draft EU–PIC/S Annexes (Chapter 4, Annex 11, Annex 22)
All lifecycle phases
Read scope and validation notes
Consultation on Chapter 4, Annex 11, and proposed Annex 22. The consultation texts are drafts and are distinct from the operative GMP texts listed in EudraLex Volume 4.
ISO 14971:2019 — Medical-device risk managementChecked 16 Oct 2026: ISO source located; stated status/date checked. Confirm applicability before use. ISO
Published standard — catalog information
ISO 14971:2019
Medical devices
ISO 14971:2019
All lifecycle phases
Read scope and validation notes
Publisher catalog for risk management of medical devices. Consider AI/ML-specific hazards and limitations alongside the applicable device risk-management framework; licensed full text was not reviewed.
AAMI TIR34971:2023 — Application of ISO 14971 to machine learning in AIChecked 16 Oct 2026: AAMI source located; stated status/date checked. Confirm applicability before use. AAMI
Technical information report — catalog information
AAMI TIR34971:2023
Medical devices
AAMI TIR34971:2023, ISO 14971
All lifecycle phases
Read scope and validation notes
Publisher listing for Application of ISO 14971 to machine learning in artificial intelligence — Guide. Catalog metadata verified; obtain the licensed full text and confirm applicability.

Additional AI GxP References — sources and applicability

Additional AI GxP References — sources and applicability
Reference Source / Status GxP Area / Standard / Lifecycle QA Description and Validation Relevance
International Medical Device Regulators Forum: Good Machine Learning Practice (GMLP) for Medical Device DevelopmentChecked 16 Oct 2026: IMDRF source located; stated status/date checked. Confirm applicability before use. IMDRF
Final technical document
29 January 2025
Medical devices
IMDRF GMLP
All lifecycle phases
Read scope and validation notes
IMDRF/AIML WG/N88 FINAL:2025 sets out good machine learning practice principles for medical-device development. Use as harmonization guidance; determine national regulatory applicability.
ICH Q9(R1) Quality Risk ManagementLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. International Council for Harmonisation of Technical Requirements for Pharmaceuticals for Human Use (ICH)
International
International harmonization
Guideline
2023-05 (day not stated)
GMP manufacturing / quality systems, Drug development
ICH Q9(R1)
All lifecycle phases
Read scope and validation notes
The updated ICH Q9(R1) guideline provides principles and tools for quality risk management to improve product availability and protect patients. It clarifies the formality of risk management, risk-based decision-making, and subjectivity in assessments and emphasises integration of risk management throughout pharmaceutical quality systems

GxP validation relevance: Applies to pharmaceutical quality management systems, informing risk-based validation of AI and software systems by emphasising systematic identification, analysis, and control of risks.

Key controls: Risk assessment, risk control, risk review, and communication; alignment with GMP/ICH guidelines.
WHO–ITU Focus Group on AI for Health: Regulatory Considerations on Artificial Intelligence for HealthLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. World Health Organization / International Telecommunication Union
International
International harmonization
High-level considerations
2023-10-19
Healthcare and public health
Not applicable (guidance document)
All lifecycle phases
Read scope and validation notes
This working group paper provides a high-level overview of regulatory considerations and emerging good practices for AI in health. It outlines key considerations for developers, regulators, manufacturers and practitioners to facilitate safe use of AI, emphasising risk‑benefit assessments, evaluation and monitoring of AI performance, and continuous assessment across the lifecycle. It does not serve as a regulatory framework but lists best practices to support safe AI in health

GxP validation relevance: Offers global perspective on regulatory challenges for AI in healthcare, informing early-stage development and policy discussions.

Key controls: Risk-benefit assessment, performance evaluation and monitoring, stakeholder engagement, ethical considerations.
PIC/S PI 011-3: Good Practices for Computerised Systems in GxP EnvironmentsLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. Pharmaceutical Inspection Co-operation Scheme (PIC/S)
International
International harmonization
Guidance
2007-01-01
All GxP domains (GMP, GDP, GCP, GLP)
PIC/S PI 011-3
All lifecycle phases
Read scope and validation notes
This guidance provides recommendations for computerised systems across GxP domains and assists inspectors and regulated users. It emphasises lifecycle management, planning, user requirements, testing, validation strategies, change management, system security, audit trails, electronic signatures, personnel training, and inspection considerations. It supports innovation while ensuring compliance

GxP validation relevance: Offers comprehensive global guidance for validation and inspection of computerised systems in GxP environments, forming the basis for regulatory inspections and industry practices.

Key controls: Lifecycle approach, user requirements specification, supplier management, testing and validation, change control, security and audit trail, training.
ISPE GAMP 5 Second Edition — publisher topic pageChecked 16 Oct 2026: Publisher confirms second edition; linked overview is not the full guide. International Society for Pharmaceutical Engineering (ISPE)
International
Industry good-practice guidance
Article
2022-03-01
GMP manufacturing / quality systems, IT systems
GAMP 5 Second Edition
All lifecycle phases
Read scope and validation notes
This ISPE article summarises updates in the GAMP 5 second edition. It discusses patient-centric, risk-based approaches, modern IT practices, and emphasises critical thinking over prescriptive compliance. It covers new technologies such as AI/ML, blockchain and cloud computing, updates categories for cloud and SaaS, and emphasises agile and risk-based methodologies, continuous improvement, and updated appendices for SaaS validation and classification of systems

GxP validation relevance: Provides practitioners with updated best practices for validating modern computerised systems, including AI and cloud technologies, aligning with regulatory expectations and CSA concepts.

Key controls: Risk-based lifecycle, critical thinking, scalable validation for SaaS and cloud, agile development, continuous improvement.
PMDA — Subcommittee on Software as a Medical Device Utilizing AI and Machine LearningChecked 16 Oct 2026: PMDA source located; stated status/date checked. Confirm applicability before use. PMDA
Science Board subcommittee and outcome-report resource
Date: see issuing page
Medical devices
Japanese Medical Device Regulations
Development, Post-market
Read scope and validation notes
PMDA’s English-language resource for its subcommittee on software as a medical device utilizing AI and machine learning. Distinguish scientific advice and reports from binding Japanese regulatory requirements.
HSA Digital Health: Regulatory Guidelines for Software and AI Medical DevicesLink responded 16 Oct 2026. Current document version and detailed summary not fully verified. Health Sciences Authority (HSA)
Singapore
Regulatory guidance / non-binding agency guidance
Guidance summary
2018-12-31
Medical devices
HSA Software Medical Device Guidelines
All lifecycle phases
Read scope and validation notes
The HSA digital health page summarises regulatory guidelines for software medical devices, including AI. It notes that digital health consultations have become common and references the 2020 Regulatory Guidelines for Software Medical Devices, covering cybersecurity, data integrity and lifecycle management. It highlights the AI in Healthcare Guidelines (AIHGle 2.0) updates, clarifying responsibilities for developers, deployers and users, and emphasising transparency, risk assessment and mitigation

GxP validation relevance: Provides context for Singapore’s regulatory framework for AI and software medical devices, pointing to detailed guidelines and international collaborations (e.g., with Korea’s MFDS).

Key controls: Cybersecurity and data integrity controls, lifecycle management, clarity of roles, transparency and risk mitigation guidance.
South Korea AI Basic Act — MSIT implementation announcementChecked 16 Oct 2026: MSIT, Republic of Korea source located; stated status/date checked. Confirm applicability before use. MSIT, Republic of Korea
Government implementation announcement
22 January 2026 entry into force announced
Development; manufacturing; post‑market
AI Basic Act; Digital Medical Products Act; Personal Information Protection Act
Development; risk management; post‑market
Read scope and validation notes
MSIT announcement on the AI Basic Act and its Enforcement Decree entering into force. The announcement is policy context; confirm current Korean legal text and specialist interpretation for specific obligations.

Unresolved sources — sources and applicability

These entries are preserved for follow-up. Their titles, dates, or summaries are not established as current authoritative references. Do not rely on them for regulated decisions until the stated source issues are resolved.

Unresolved sources — sources and applicability
ReferenceSource / StatusGxP Area / Standard / LifecycleDescription requiring confirmation
MFDS — Digital medical-product classification and designation notice (Korean)Checked 16 Oct 2026: Official Korean source located. Detailed translation, date, current applicability, and prior summary require qualified review. MFDS, Republic of Korea
Official Korean-language notice
2026 — see issuing notice
Medical devices and digital health products
Korea Digital Medical Products Act (DMPA)
All lifecycle phases
Read scope and validation notes
MFDS notice for revised digital medical-product classification and designation regulations. The official Korean source is linked; detailed translation, current applicability, and the earlier secondary summary have not been verified.
Digital Medical Products Act and Subordinate Regulations for AI and Software-Based Devices (South Korea)Unverified entry: exact source, date, status, and summary not substantiated. Do not use as authority. Ministry of Food and Drug Safety (MFDS) – Presentation at IMDRF
South Korea
Regulatory presentation / guidance
Presentation
2025-09 (day not stated)
R&D; clinical trials; manufacturing; post‑market
Digital Medical Products Act; ISO 13485; IEC 62304; IMDRF guidelines
Development; clinical investigation; manufacturing; post‑market
Read scope and validation notes
A presentation by South Korea’s MFDS summarises the Digital Medical Products Act (DMPA) and its subordinate regulations for AI‑ and software‑based devices. Six subordinate regulations are highlighted: (1) classification and designation of digital medical products; (2) approval, certification and notification processes that introduce software usability evaluation, Predetermined Change Control Plans (PCCP), exemptions for certain clinical decision support systems and enhanced AI‑specific labelling and evaluation frameworks for digital health technologies combined with pharmaceuticals; (3) Good Manufacturing Practice requirements based on ISO 13485 and IEC 62304 that incorporate AI‑specific controls; (4) regulations for protocol approval and conduct of clinical trials, enabling simplified data‑driven and decentralised trials; (5) a cybersecurity regulation covering the AI/software lifecycle aligned with IMDRF guidelines; and (6) special provisions establishing certification criteria for excellent governance systems and a conditional ‘use first, evaluate later’ regulatory sandbox The presentation notes that overlapping requirements between the DMPA and the Korean AI Act are deemed fulfilled when compliance with the DMPA is demonstrated

GxP validation relevance: Informs AI‑enabled medical device developers about South Korea’s comprehensive regulatory framework, covering classification, approval, PCCPs, QMS, clinical trials, cybersecurity and sandbox provisions, which are critical for AI validation and post‑market controls.

Key controls: Requires risk‑based classification and designation of digital medical products; mandates software usability evaluations and PCCPs; introduces AI‑specific labelling and transparency; requires QMS compliant with ISO 13485/IEC 62304; simplifies clinical trial protocols and allows use of real‑world evidence; mandates cybersecurity controls across the lifecycle; offers conditional approval pathways via a regulatory sandbox.
Regulation (EU) 2024/1689 on Artificial Intelligence (AI Act)Access or source verification unresolved. Availability, version, and summary require confirmation. European Union
European Union
Binding law / regulation
Regulation
2024-07-12
Medical devices, healthcare applications, pharmaceuticals
EU AI Act
Development, Deployment, Post-market
Read scope and validation notes
The AI Act establishes a uniform legal framework for AI systems across the EU, promoting trustworthy AI that respects health, safety, fundamental rights, and environment while preventing market fragmentation. It sets obligations for providers and users and classifies high‑risk AI systems, including medical devices, requiring risk management, human oversight, and conformity assessment

GxP validation relevance: Defines legal obligations and risk classifications for AI systems in the EU; high-risk AI systems like medical devices must meet strict requirements, impacting design, validation, post-market monitoring, and transparency.

Key controls: Risk management system, human oversight, quality management, data governance, documentation, monitoring and reporting obligations.
Concept Paper for Revision of EudraLex Annex 11 Computerised SystemsSource link unavailable at review. Exact current source and summary remain unresolved. EMA & PIC/S
European Union
Regulatory guidance / non-binding agency guidance
Concept paper
2022-09-23
GMP manufacturing / quality systems
EU GMP Annex 11 (pending revision)
All lifecycle phases
Read scope and validation notes
The concept paper outlines the need to revise Annex 11 due to new digital technologies. It proposes including data integrity guidance for data in motion and at rest, digital transformation, cloud services, and clarifying scope and definitions. It emphasises risk-based qualification of commercial-off-the-shelf software, agile development processes, and updated classification of critical data and systems

GxP validation relevance: Signals regulatory intent to modernise Annex 11, highlighting areas where AI and digital transformation will require new guidance.

Key controls: Incorporation of data integrity, cloud service requirements, agile development acceptance, risk-based qualification and classification of critical systems.
Upcoming IEC 62304 Edition 2 – Implications for AI and Health SoftwareUnverified entry: exact source, date, status, and summary not substantiated. Do not use as authority. IntuitionLabs
International
Trade / legal / consulting article
Trade article
2026-03-10
Medical devices software
IEC 62304 Edition 2 (draft)
Development, Maintenance
Read scope and validation notes
The article previews Edition 2 of IEC 62304, expected in 2026. It notes that the update simplifies safety classifications, expands scope to all health software, and introduces AI/ML development lifecycle requirements. It emphasises harm considerations (including property and environmental damage), alignment with ISO 14971 and ISO 13485, and dedicated AI process planning and validation steps. The revised standard will affect classification decisions, documentation effort and development practices for AI‑enabled devices

GxP validation relevance: Provides early insight into upcoming changes to the medical device software lifecycle standard, which will introduce explicit AI lifecycle requirements and broaden scope to general health software.

Key controls: Simplified safety classes, alignment with risk management (ISO 14971), AI process planning and validation, cybersecurity considerations.

EU computerized systems and AI

The current EudraLex Volume 4 index lists Annex 11 (January 2011) and Annex 15 (operative since 1 October 2015). Annex 1 is fully applicable since 25 August 2024.

The 2025 consultation on Chapter 4, Annex 11, and proposed Annex 22 is closed. Its documents are consultation drafts; they are distinct from the operative texts listed in Volume 4. Check the official index for subsequent adoption before applying a draft.

Source status checked 16 October 2026. Apply jurisdiction, product, and intended-use considerations before selecting a requirement.

Back to top ↑