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The log records for investment decisions made by an AI were insufficient, and when we were later held accountable we could not reproduce the decision‑making process. What are the main regulatory issues in this situation?
①Strengthening internal governance can secure immediate immunity from criminal liability.
②The tax return is invalidated due to the absence of logs.
③There is a possibility that administrative penalties or business improvement orders will be imposed for failing to fulfill the obligation to provide explanations to auditors and supervisory authorities.
④Log deficiencies are not an issue because they do not directly give rise to the customer's right to terminate the contract.
⑤Risk of a patent application being canceled.