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arXiv:2509.25256cs.CY

Operationalising AI Regulatory Sandboxes: Activities, Requirements, and Technical Assessment under the EU AI Act

Alessio Buscemi, Thibault Simonetto, Daniele Pagani, German Castignani, Maxime Cordy, Jordi Cabot

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Abstract

The systematic assessment of AI systems is increasingly vital as these technologies enter high-stakes domains. To address this, the EU's Artificial Intelligence Act introduces AI Regulatory Sandboxes (AIRS): supervised environments where AI systems can be tested under the oversight of Competent Authorities (CAs), balancing innovation with compliance, particularly for startups and SMEs. Yet significant challenges remain: assessment methods are fragmented, tests lack standardisation, and feedback loops between developers and regulators are weak. This paper operationalises the AIRS lifecycle. We map the sandbox journey into 29 concrete activities, from pre-participation guidance through application, preparation, participation, exit, and post-participation monitoring, and we distinguish between a Core AIRS centred on regulatory oversight and an Extended AIRS that additionally embeds structured technical testing through an AI Technical Sandbox (AITS). From this mapping we derive 15 infrastructural and governance requirements that an AITS must satisfy, each linked to the activities it supports and, for high-risk systems, to the provider obligations set out in Articles 9-15 of the AI Act. The framework aims to address multiple stakeholders: CAs gain structured workflows for applying legal obligations; technical experts can integrate robust evaluation methods; and AI providers access a transparent pathway to compliance. We conclude by outlining the Sandbox Configurator, an open-source framework intended to instantiate AITS environments from these requirements, and by discussing how a shared technical foundation can support a scalable and innovation-friendly European infrastructure for trustworthy AI governance.

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cs.CYComputers and Society cs.AIArtificial Intelligence

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