Law / Frameworks / Crosswalk / ETSI EN 304 223 to FINOS AIGF

The ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems, mapped to the FINOS AI Governance Framework

19 of ETSI EN 304 223's provisions connect to 16 of FINOS AIGF's through 436 laws in 166 jurisdictions. Two provisions connect when the same duties, in at least 2 laws we track, reach both. The connections are our own reading of the law; no framework publisher has reviewed or endorsed them.

From: ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems, version 2.1.1, December 2025, European Telecommunications Standards Institute (ETSI)
To: FINOS AI Governance Framework, version 2, as maintained on October 7, 2026, FINOS
See also: FINOS AIGF to ETSI EN 304 223, the other way · every pair in the crosswalk · law library as of 19 Oct 2026

Download this mapping, with every law behind each connection: finos-ai-governance-framework--etsi-en-304-223.csv · finos-ai-governance-framework--etsi-en-304-223.json

ETSI EN 304 223	FINOS AIGF	Laws	Jurisdictions	Where the laws stand
5.1.2-1Business need and security risks written down and assessed before deciding to build an...	AIR-PREV-005System Acceptance Testing	156	94	130 in force, 17 not yet in force, 1 blocked by a court, 8 proposed
	The 156 laws behind 5.1.2-1 and AIR-PREV-005 Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material, Alabama Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed AI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678), Arizona Unlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462), Arizona Act 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act, Arkansas Act 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material, Arkansas Act 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments, Arkansas Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Using a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences), Australia StGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material, Austria and 146 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.1.2-1 and AIR-DET-021 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
5.1.2-2System built to hold up against adversarial attacks, unexpected inputs and failures.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-007 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-008 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-012Role-Based Access Control for AI Data	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-012 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-014Encryption of AI Data at Rest	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-014 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-017 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-020MCP Server Security Governance	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-PREV-020 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-DET-001AI Data Leakage Prevention and Detection	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and AIR-DET-001 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.1.2-6Access the AI system gets to other systems and data sources is minimal and risk assessed.	AIR-PREV-018Agent Authority Least Privilege Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind 5.1.2-6 and AIR-PREV-018 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-PREV-023Agentic System Credential Protection Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind 5.1.2-6 and AIR-PREV-023 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	7	5	7 in force
	The 7 laws behind 5.1.2-6 and AIR-PREV-007 Ordonnance n° 03-05, exception de citation, Algeria Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
	AIR-DET-013Providing Citations and Source Traceability for AI-Generated Information	5	3	5 in force
	The 5 laws behind 5.1.2-6 and AIR-DET-013 Ordonnance n° 03-05, exception de citation, Algeria Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
5.1.2-7Due diligence on external providers, including whether they follow this standard.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.1.2-7 and AIR-PREV-007 AI Act, Article 25 (responsibilities along the AI value chain), European Union from 2 Dec 2027, in 13 months Reform to the Federal Labor Law and the Federal Copyright Law, AI Voice and Image Consent Regime for Performing Artists, Mexico
5.1.3-1Threat modelling and risk management, reviewed regularly and covering AI-specific attacks.	AIR-PREV-005System Acceptance Testing	14	11	7 in force, 2 not yet in force, 5 proposed
	The 14 laws behind 5.1.3-1 and AIR-PREV-005 Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Canada, Canada proposed Ley de Fomento a la Inteligencia Artificial y Tecnologías, marco institucional, registro y evaluación de riesgos, El Salvador AI Act, Article 26(9) (using Article 13 information for a data protection impact assessment), European Union from 2 Dec 2027, in 13 months AI Act, Article 27 (fundamental rights impact assessment), European Union from 2 Dec 2027, in 13 months Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data, Hungary Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy and 4 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-007 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-008 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-012Role-Based Access Control for AI Data	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-012 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-014Encryption of AI Data at Rest	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-014 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-017 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-020MCP Server Security Governance	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-PREV-020 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-DET-001AI Data Leakage Prevention and Detection	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and AIR-DET-001 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-006Data Quality & Classification/Sensitivity	2	1	2 in force
	The 2 laws behind 5.1.3-1 and AIR-PREV-006 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	2	1	2 in force
	The 2 laws behind 5.1.3-1 and AIR-PREV-024 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
	AIR-DET-004AI System Observability	2	1	2 in force
	The 2 laws behind 5.1.3-1 and AIR-DET-004 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
	AIR-DET-011Human Feedback Loop for AI Systems	2	1	2 in force
	The 2 laws behind 5.1.3-1 and AIR-DET-011 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
	AIR-DET-021Agent Decision Audit and Explainability	2	1	2 in force
	The 2 laws behind 5.1.3-1 and AIR-DET-021 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
5.1.3-2Threats developers cannot resolve are passed to operators and on to end-users.	AIR-DET-021Agent Decision Audit and Explainability	70	44	42 in force, 16 not yet in force, 12 proposed
	The 70 laws behind 5.1.3-2 and AIR-DET-021 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California CCPA Automated Decisionmaking Technology Regulations, California Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Companion Chatbot Safety and Accountability Act (SB 243), California and 60 more, every one in the free file.
	AIR-DET-004AI System Observability	7	5	4 in force, 3 not yet in force
	The 7 laws behind 5.1.3-2 and AIR-DET-004 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	AIR-PREV-005System Acceptance Testing	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-2 and AIR-PREV-005 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-006Data Quality & Classification/Sensitivity	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-2 and AIR-PREV-006 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	2	2	2 in force
	The 2 laws behind 5.1.3-2 and AIR-PREV-024 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-DET-011Human Feedback Loop for AI Systems	2	2	2 in force
	The 2 laws behind 5.1.3-2 and AIR-DET-011 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
5.1.4-1Capability for human oversight designed in and maintained.	AIR-PREV-005System Acceptance Testing	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-PREV-006 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-PREV-024 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-004AI System Observability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-DET-011 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.1.4-1 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	2 in force
	The 2 laws behind 5.1.4-1 and AIR-PREV-007 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.1.4-3Where oversight is a risk control, the technical measures behind it are built,...	AIR-PREV-006Data Quality & Classification/Sensitivity	5	3	3 in force, 2 not yet in force
	The 5 laws behind 5.1.4-3 and AIR-PREV-006 Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier, Central African Republic AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	AIR-PREV-005System Acceptance Testing	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and AIR-PREV-005 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and AIR-PREV-024 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	AIR-DET-004AI System Observability	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and AIR-DET-004 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	AIR-DET-011Human Feedback Loop for AI Systems	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and AIR-DET-011 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	AIR-DET-021Agent Decision Audit and Explainability	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and AIR-DET-021 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
5.1.4-5End-users told which uses of the system are prohibited.	AIR-PREV-005System Acceptance Testing	143	86	124 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
	The 143 laws behind 5.1.4-5 and AIR-PREV-005 Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material, Alabama AI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678), Arizona Unlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462), Arizona Act 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act, Arkansas Act 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material, Arkansas Act 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments, Arkansas Using a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences), Australia StGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material, Austria Sexual Offences Act, child pornography offence, Bahamas Cyber Security Act, 2026, AI-generated sexual content and CSAM ban, Bangladesh and 133 more, every one in the free file.
5.2.1-1Full inventory of assets, including their dependencies and connections.	AIR-PREV-005System Acceptance Testing	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-PREV-006 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-PREV-024 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-004AI System Observability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-DET-011 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.1-1 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	2 in force
	The 2 laws behind 5.2.1-1 and AIR-PREV-007 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.2.1-4Sensitive data such as training and test sets protected from unauthorised access.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-007 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-008 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-012Role-Based Access Control for AI Data	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-012 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-014Encryption of AI Data at Rest	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-014 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-017 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-020MCP Server Security Governance	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-PREV-020 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-DET-001AI Data Leakage Prevention and Detection	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and AIR-DET-001 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.2.2-5AI-specific incident management and recovery plans that are created, tested and maintained.	AIR-DET-004AI System Observability	27	16	19 in force, 7 not yet in force, 1 proposed
	The 27 laws behind 5.2.2-5 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Loi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication, Algeria Companion Chatbot Safety and Accountability Act (SB 243), California Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months HB 26-1263 (2026), Conversational AI Service Operator Requirements, Colorado AI Act, Article 20 (corrective actions and duty of information), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring), European Union from 2 Dec 2027, in 13 months and 17 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	26	16	18 in force, 7 not yet in force, 1 proposed
	The 26 laws behind 5.2.2-5 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Loi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication, Algeria Companion Chatbot Safety and Accountability Act (SB 243), California Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months HB 26-1263 (2026), Conversational AI Service Operator Requirements, Colorado AI Act, Article 20 (corrective actions and duty of information), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring), European Union from 2 Dec 2027, in 13 months and 16 more, every one in the free file.
	AIR-PREV-005System Acceptance Testing	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 5.2.2-5 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 5.2.2-5 and AIR-PREV-006 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 5.2.2-5 and AIR-PREV-024 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 5.2.2-5 and AIR-DET-011 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
5.2.2-6Contracts with cloud providers that back the requirements above.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.2.2-6 and AIR-PREV-007 AI Act, Article 25 (responsibilities along the AI value chain), European Union from 2 Dec 2027, in 13 months Reform to the Federal Labor Law and the Federal Copyright Law, AI Voice and Image Consent Regime for Performing Artists, Mexico
5.2.4-1Developers keep an audit trail of system design and post-deployment maintenance plans...	AIR-PREV-005System Acceptance Testing	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-PREV-006 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-PREV-024 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-004AI System Observability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-DET-011 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.2.4-1 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	2 in force
	The 2 laws behind 5.2.4-1 and AIR-PREV-007 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.2.4-2.1Minimum record for training data: its source, such as a page URL, and when it was collected.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	18	16	17 in force, 1 not yet in force
	The 18 laws behind 5.2.4-2.1 and AIR-PREV-007 Code de droit économique, article XI.190, 20°, exception de fouille de textes et de données, Belgium Law on Copyright and Related Rights, Content Limitations (No Text-and-Data-Mining Exception), Bosnia and Herzegovina Copyright and Neighbouring Rights Act (ZAPSP), Arts. 26e, 26zh and 26k, Text-and-Data-Mining Exception for Crawling and Training, Bulgaria Copyright (Cayman Islands) Order 2015, text and data analysis exception, Cayman Islands Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Autorský zákon Sections 39c-39d, Text and Data Mining Exception for Automated Analysis, Czech Republic AI Act, Article 53 (obligations for providers of general-purpose AI models), European Union Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union DSM Directive, Article 4 (text-and-data-mining exception and rights reservation), European Union Copyright Act 1999, Fair Dealing and Criminal Liability for Infringement, Fiji from a date not yet set and 8 more, every one in the free file.
	AIR-PREV-018Agent Authority Least Privilege Framework	2	2	2 in force
	The 2 laws behind 5.2.4-2.1 and AIR-PREV-018 Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany
	AIR-PREV-023Agentic System Credential Protection Framework	2	2	2 in force
	The 2 laws behind 5.2.4-2.1 and AIR-PREV-023 Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany
5.3.1-1Users told where and how their data is used, accessed and stored, with developers...	AIR-DET-021Agent Decision Audit and Explainability	70	44	42 in force, 16 not yet in force, 12 proposed
	The 70 laws behind 5.3.1-1 and AIR-DET-021 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California CCPA Automated Decisionmaking Technology Regulations, California Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Companion Chatbot Safety and Accountability Act (SB 243), California and 60 more, every one in the free file.
	AIR-DET-004AI System Observability	7	5	4 in force, 3 not yet in force
	The 7 laws behind 5.3.1-1 and AIR-DET-004 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	AIR-PREV-005System Acceptance Testing	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-1 and AIR-PREV-005 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-006Data Quality & Classification/Sensitivity	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-1 and AIR-PREV-006 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	2	2	2 in force
	The 2 laws behind 5.3.1-1 and AIR-PREV-024 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-DET-011Human Feedback Loop for AI Systems	2	2	2 in force
	The 2 laws behind 5.3.1-1 and AIR-DET-011 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
5.3.1-2.1That guidance covers proper use, limits and likely failure modes.	AIR-DET-021Agent Decision Audit and Explainability	70	44	42 in force, 16 not yet in force, 12 proposed
	The 70 laws behind 5.3.1-2.1 and AIR-DET-021 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California CCPA Automated Decisionmaking Technology Regulations, California Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Companion Chatbot Safety and Accountability Act (SB 243), California and 60 more, every one in the free file.
	AIR-DET-004AI System Observability	7	5	4 in force, 3 not yet in force
	The 7 laws behind 5.3.1-2.1 and AIR-DET-004 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	AIR-PREV-005System Acceptance Testing	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-2.1 and AIR-PREV-005 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-006Data Quality & Classification/Sensitivity	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-2.1 and AIR-PREV-006 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	2	2	2 in force
	The 2 laws behind 5.3.1-2.1 and AIR-PREV-024 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	AIR-DET-011Human Feedback Loop for AI Systems	2	2	2 in force
	The 2 laws behind 5.3.1-2.1 and AIR-DET-011 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
5.4.2-1Operators log system and user actions.	AIR-PREV-005System Acceptance Testing	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-PREV-006 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-PREV-024 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-004AI System Observability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-DET-011 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 5.4.2-1 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	2 in force
	The 2 laws behind 5.4.2-1 and AIR-PREV-007 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
5.4.2-2Logs analysed for anomalies, breaches and effects of drift or poisoning.	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-007 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-008 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-012Role-Based Access Control for AI Data	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-012 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-014Encryption of AI Data at Rest	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-014 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-017 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-PREV-020MCP Server Security Governance	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-PREV-020 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	AIR-DET-001AI Data Leakage Prevention and Detection	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and AIR-DET-001 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy

Not connected to the FINOS AIGF: 53 of ETSI EN 304 223's provisions

Short of 2 laws

The same duties reach these and a FINOS AIGF control, in fewer than 2 of the laws we track.

5.3.1-3 Support for users and affected parties during and after a security incident, set out...: with AIR-DET-001 and AIR-DET-004 through Law on Artificial Intelligence, incident management and reporting obligation, Vietnam

No law we track reaches these

No duty in the laws we track reaches these provisions.

5.1.1-1 AI security content in the regular staff training programme, kept current.
5.1.1-1.1 That training is adjusted to each person's role.
5.1.1-2 All staff kept aware of current AI-related threats and the mitigations that exist.
5.1.1-2.1 Threat updates circulated through several internal channels.
5.1.1-2.2 Developers trained in secure coding and system design for AI work.
5.1.2-1.1 Data custodians inside the developer's own organisation join the requirements discussion.
5.1.2-3 Audit trail covering models, datasets and prompts through their lifecycle.
5.1.2-4 Security risk assessment and due diligence before using an external component.
5.1.2-5 Data custodians check that the intended use suits how sensitive the training data is.
5.1.2-5.1 Staff encouraged to raise AI security concerns, with safeguards in place for doing so.
5.1.3-1.1 Threat modelling repeated whenever a setting or configuration option is added or changed.
5.1.3-1.2 Developers manage the risk from model capabilities the system does not need.
5.1.3-1.3 Operators apply controls to the risks found, weighed against cost and their risk tolerance.
5.1.3-3 Operators seek assurance from outside parties who hold responsibility for identified risks.
5.1.3-4 Continuous monitoring and review of infrastructure against the organisation's risk appetite.
5.1.4-2 Systems designed so people can judge the outputs they answer for.
5.1.4-4 Developers verify that the data custodian's security controls made it into the build.
5.2.1-2 Tooling and processes to track, authenticate, version and secure AI assets.
5.2.1-3 Disaster recovery plans adapted to attacks aimed at AI systems.
5.2.1-3.1 A known good state can be restored.
5.2.1-4.1 Checks and sanitisation applied to data and inputs, and repeated when the model is revised.
5.2.1-4.2 Proportionate protection where training data or model weights may be confidential.
5.2.2-1 Access-control review, and measures to secure APIs, models, data and pipelines.
5.2.2-2 Controls, such as rate limits, on any API offered to outside parties.
5.2.2-3 Separate environments for development and tuning, with least privilege enforced technically.
5.2.2-4 A published, easy-to-find vulnerability disclosure policy.
5.2.3-1 Secure software supply-chain practice for developing models and systems.
5.2.3-2 Written justification when using models or components that are poorly documented or secured.
5.2.3-2.1 Mitigating controls and a risk assessment for those components.
5.2.3-2.2 That justification shared with end-users in an accessible way.
5.2.3-3 Evaluations run again on released models before they are adopted.
5.2.3-4 End-users told before a model is updated.
5.2.4-1.1 That documentation records security-relevant facts such as data sources, scope,...
5.2.4-1.2 Cryptographic hashes published for model components handed to others.
5.2.4-2 Records of how publicly sourced training data was obtained, where it came from and how...
5.2.4-3 Audit log of changes to system prompts and other configuration that alter behaviour.
5.2.5-1 Every model, application and system is security-assessed before release.
5.2.5-2 Operators test before deployment, with developer support.
5.2.5-2.1 Independent testers with relevant AI skills used for security testing.
5.2.5-3 Developers pass their test findings to operators.
5.2.5-4 Outputs evaluated so that non-public details of the model or its training data cannot...
5.2.5-4.1 Outputs evaluated so users cannot gain unintended influence over the system.
5.3.1-2 Accessible guidance on using, managing, integrating and configuring the system.
5.3.1-2.2 Users proactively told about security-relevant updates.
5.4.1-1 Developers issue security patches and notify operators, who pass them to users.
5.4.1-1.1 Contingency mechanisms for cases where an update cannot be issued.
5.4.1-2 A major update is treated as a new model version and re-tested.
5.4.1-3 Operators helped to evaluate model changes, for example with preview access and versioned APIs.
5.4.2-3 Internal system states monitored where that helps address security threats.
5.4.2-4 Model and system performance tracked over time for shifts in behaviour that touch security.
5.5.1-1 Data custodians involved and assets securely disposed of when training data or a model...
5.5.1-2 Data custodians involved and data and configuration securely deleted when a model or...

How these connections are drawn

Each requirement line in the laws we track is read against the framework for its subject (the AI, scraping and news aggregation laws against the NIST AI RMF, the privacy, communications and age assurance laws against the NIST Privacy Framework, the cybersecurity laws against the NIST CSF 2.0); laws on liability and content moderation are not read against any framework yet. A line reaches either framework through a kind of duty its law carries, and only where that kind of duty also reaches, on that same line, the NIST framework for the line's own subject. Two provisions connect when lines in at least 2 laws reach both. That says the same duties reach both; it does not say the two are alike, or that running either one does what a law asks.

Every duty line in the AI, scraping and news aggregation laws we track has been read against the framework for its subject.

Sources and licenses

Identifiers refer to ETSI EN 304 223 V2.1.1 (2025-12), © ETSI 2025, all rights reserved. ETSI owns the standard; no ETSI text (titles or sentences) is reproduced here. The standard is free to download from ETSI.