The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness

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This study examines the space that the European Union Artificial Intelligence Regulation reserves for self-regulation and co-regulation instruments, as governance mechanisms for controlling the risks arising from the use of artificial intelligence systems, with particular attention to codes of condu...

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Detalles Bibliográficos
Autor: Juaristi-Besalduch, Elena
Formato: artículo
Fecha de Publicación:2025
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/33500
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500
Nivel de acceso:acceso abierto
Materia:Autorregulación
Corregulación
Riesgos
Inteligencia Artificial
Códigos de conducta
Códigos de Buenas Prácticas
Derecho Administrativo
España
Self-Regulation
Co-regulation
Risks
Artificial Intelligence
Codes of Conduct
Codes of practice
Administrative Law
Spain
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network_acronym_str REVPUCP
network_name_str Revistas - Pontificia Universidad Católica del Perú
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dc.title.none.fl_str_mv The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
El papel de los códigos de conducta y buenas prácticas en el Reglamento de Inteligencia Artificial de la UE: entre la autorregulación, la corregulación y la eficacia normativa
title The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
spellingShingle The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
Juaristi-Besalduch, Elena
Autorregulación
Corregulación
Riesgos
Inteligencia Artificial
Códigos de conducta
Códigos de Buenas Prácticas
Derecho Administrativo
España
Self-Regulation
Co-regulation
Risks
Artificial Intelligence
Codes of Conduct
Codes of practice
Administrative Law
Spain
title_short The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
title_full The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
title_fullStr The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
title_full_unstemmed The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
title_sort The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectiveness
dc.creator.none.fl_str_mv Juaristi-Besalduch, Elena
author Juaristi-Besalduch, Elena
author_facet Juaristi-Besalduch, Elena
author_role author
dc.subject.none.fl_str_mv Autorregulación
Corregulación
Riesgos
Inteligencia Artificial
Códigos de conducta
Códigos de Buenas Prácticas
Derecho Administrativo
España
Self-Regulation
Co-regulation
Risks
Artificial Intelligence
Codes of Conduct
Codes of practice
Administrative Law
Spain
topic Autorregulación
Corregulación
Riesgos
Inteligencia Artificial
Códigos de conducta
Códigos de Buenas Prácticas
Derecho Administrativo
España
Self-Regulation
Co-regulation
Risks
Artificial Intelligence
Codes of Conduct
Codes of practice
Administrative Law
Spain
description This study examines the space that the European Union Artificial Intelligence Regulation reserves for self-regulation and co-regulation instruments, as governance mechanisms for controlling the risks arising from the use of artificial intelligence systems, with particular attention to codes of conduct and best practices. First, the doctrinal and regulatory debate surrounding the different alternatives for the regulation of AI is contextualized, contrasting traditional normative intervention models with strategies based on soft law instruments. Next, the concepts of self-regulation and co-regulation are defined, and their promotion within the framework of European technology governance policies is analyzed. Subsequently, the role that the AI Regulation assigns to codes of conduct and best practices is studied, identifying their structural and functional differences, as well as their suitability and effectiveness in complementing binding regulation. Finally, reference is made to the Code of Practice for General Purpose AI Models (2025) as a case study, and the main reflections and conclusions of the work are presented, aimed at assessing the effectiveness and limits of these instruments and formulating proposals in this regard.
publishDate 2025
dc.date.none.fl_str_mv 2025-12-19
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500
url http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28688
http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28689
http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28663
dc.rights.none.fl_str_mv http://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/epub+zip
text/html
application/pdf
dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv IUS ET VERITAS; No. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16
IUS ET VERITAS; Núm. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16
IUS ET VERITAS; No. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16
IUS ET VERITAS; N. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16
IUS ET VERITAS; n. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16
1995-2929
reponame:Revistas - Pontificia Universidad Católica del Perú
instname:Pontificia Universidad Católica del Perú
instacron:PUCP
instname_str Pontificia Universidad Católica del Perú
instacron_str PUCP
institution PUCP
reponame_str Revistas - Pontificia Universidad Católica del Perú
collection Revistas - Pontificia Universidad Católica del Perú
repository.name.fl_str_mv
repository.mail.fl_str_mv
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spelling The role of codes of conduct and best practices in the EU Artificial Intelligence Regulation: between self-regulation, co-regulation and regulatory effectivenessEl papel de los códigos de conducta y buenas prácticas en el Reglamento de Inteligencia Artificial de la UE: entre la autorregulación, la corregulación y la eficacia normativaJuaristi-Besalduch, ElenaAutorregulaciónCorregulaciónRiesgosInteligencia ArtificialCódigos de conductaCódigos de Buenas PrácticasDerecho AdministrativoEspañaSelf-RegulationCo-regulationRisksArtificial IntelligenceCodes of ConductCodes of practiceAdministrative LawSpainThis study examines the space that the European Union Artificial Intelligence Regulation reserves for self-regulation and co-regulation instruments, as governance mechanisms for controlling the risks arising from the use of artificial intelligence systems, with particular attention to codes of conduct and best practices. First, the doctrinal and regulatory debate surrounding the different alternatives for the regulation of AI is contextualized, contrasting traditional normative intervention models with strategies based on soft law instruments. Next, the concepts of self-regulation and co-regulation are defined, and their promotion within the framework of European technology governance policies is analyzed. Subsequently, the role that the AI Regulation assigns to codes of conduct and best practices is studied, identifying their structural and functional differences, as well as their suitability and effectiveness in complementing binding regulation. Finally, reference is made to the Code of Practice for General Purpose AI Models (2025) as a case study, and the main reflections and conclusions of the work are presented, aimed at assessing the effectiveness and limits of these instruments and formulating proposals in this regard.El presente estudio examina el espacio que el Reglamento de Inteligencia Artificial de la Unión Europea reserva a los instrumentos de autorregulación y corregulación, como mecanismos de gobernanza para el control de los riesgos derivados del uso de sistemas de inteligencia artificial, con especial atención a los códigos de conducta y de buenas prácticas. En primer lugar, se contextualiza el debate doctrinal y normativo suscitado en torno a las distintas alternativas de ordenación de la IA, en el que se contraponen los modelos de intervención normativa tradicional y las estrategias basadas en instrumentos de soft law. Seguidamente, se delimitan los conceptos de autorregulación y corregulación y se analiza su impulso en el marco de las políticas europeas de gobernanza tecnológica. A continuación, se estudia el papel que el Reglamento de IA confiere a los códigos de conducta y de buenas prácticas, identificando sus diferencias estructurales y funcionales, así como su adecuación y eficacia para complementar la regulación vinculante. Finalmente, se hace referencia al Código de Buenas Prácticas para modelos de IA de propósito general (2025) como caso de estudio, y se exponen las principales reflexiones y conclusiones del trabajo, orientadas a valorar la eficacia y límites de estos instrumentos y formular propuestas al respecto.Pontificia Universidad Católica del Perú2025-12-19info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/epub+ziptext/htmlapplication/pdfhttp://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500IUS ET VERITAS; No. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16IUS ET VERITAS; Núm. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16IUS ET VERITAS; No. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16IUS ET VERITAS; N. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-16IUS ET VERITAS; n. 71 (2025): Derecho administrativo y nuevas tecnologías; 1-161995-2929reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28688http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28689http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/33500/28663http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/335002026-03-16T15:07:51Z
score 13.042803
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