Law / Frameworks / Crosswalk / ETSI EN 304 223 to NIST AI RMF

The ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems, mapped to the NIST AI Risk Management Framework

19 of ETSI EN 304 223's provisions connect to 28 of NIST AI RMF's through 435 laws in 165 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: NIST AI Risk Management Framework, version 1.0, January 2023 (NIST AI 100-1), National Institute of Standards and Technology
See also: NIST AI RMF 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: nist-ai-rmf--etsi-en-304-223.csv · nist-ai-rmf--etsi-en-304-223.json

ETSI EN 304 223	NIST AI RMF	Laws	Jurisdictions	Where the laws stand
5.1.2-1Business need and security risks written down and assessed before deciding to build an...	MAP 3.3Targeted application scope is specified and documented based on the system’s...	143	86	124 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
	The 143 laws behind 5.1.2-1 and MAP 3.3 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.
	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	9	8	3 in force, 1 not yet in force, 5 proposed
	The 9 laws behind 5.1.2-1 and MAP 5.1 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 AI Act, Article 27 (fundamental rights impact assessment), 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 Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	MANAGE 1.3Responses to the AI risks deemed high priority, as identified by the MAP function, are...	6	6	1 in force, 5 proposed
	The 6 laws behind 5.1.2-1 and MANAGE 1.3 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 Commission Guidelines on prohibited AI practices under the AI Act (C(2025) 5052 final), European Union Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	MEASURE 2.10Privacy risk of the AI system – as identified in the MAP function – is examined and documented.	4	4	3 in force, 1 not yet in force
	The 4 laws behind 5.1.2-1 and MEASURE 2.10 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 Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data, Hungary FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius
5.1.2-2System built to hold up against adversarial attacks, unexpected inputs and failures.	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.2-2 and MEASURE 2.6 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
	MEASURE 2.5The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.1.2-2 and MEASURE 2.5 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
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.1.2-2 and MEASURE 2.7 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
5.1.2-6Access the AI system gets to other systems and data sources is minimal and risk assessed.	MAP 4.1Approaches for mapping AI technology and legal risks of its components – including the...	145	107	142 in force, 3 not yet in force
	The 145 laws behind 5.1.2-6 and MAP 4.1 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.
5.1.2-7Due diligence on external providers, including whether they follow this standard.	GOVERN 6.1Policies and procedures are in place that address AI risks associated with third-party...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.1.2-7 and GOVERN 6.1 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.	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	9	8	3 in force, 1 not yet in force, 5 proposed
	The 9 laws behind 5.1.3-1 and MAP 5.1 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 AI Act, Article 27 (fundamental rights impact assessment), 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 Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	MANAGE 1.3Responses to the AI risks deemed high priority, as identified by the MAP function, are...	5	5	5 proposed
	The 5 laws behind 5.1.3-1 and MANAGE 1.3 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 Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	MEASURE 2.10Privacy risk of the AI system – as identified in the MAP function – is examined and documented.	4	4	3 in force, 1 not yet in force
	The 4 laws behind 5.1.3-1 and MEASURE 2.10 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 Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data, Hungary FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius
	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-1 and MEASURE 2.6 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
	MEASURE 2.5The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.1.3-1 and MEASURE 2.5 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
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.1.3-1 and MEASURE 2.7 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
5.1.3-2Threats developers cannot resolve are passed to operators and on to end-users.	MEASURE 2.8Risks associated with transparency and accountability – as identified in the MAP...	64	43	40 in force, 12 not yet in force, 12 proposed
	The 64 laws behind 5.1.3-2 and MEASURE 2.8 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 Companion Chatbot Safety and Accountability Act (SB 243), California Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months and 54 more, every one in the free file.
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	9	9	2 in force, 1 not yet in force, 6 proposed
	The 9 laws behind 5.1.3-2 and MEASURE 3.3 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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Council of Europe Framework Convention on AI, Georgia's signature, Georgia proposed FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Portuguese Charter of Human Rights in the Digital Era, Article 9, Use of Artificial Intelligence and Robots, Portugal Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	GOVERN 4.2Organizational teams document the risks and potential impacts of the AI technology...	8	6	4 in force, 3 not yet in force, 1 proposed
	The 8 laws behind 5.1.3-2 and GOVERN 4.2 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 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 S.B. 1090, SAFECHAT Act, Pennsylvania proposed AI Framework Act, Article 34 (business-operator duties for high-impact AI), South Korea
	MAP 2.2Information about the AI system’s knowledge limits and how system output may be...	4	3	1 in force, 3 not yet in force
	The 4 laws behind 5.1.3-2 and MAP 2.2 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California AI Act, Article 13 (transparency and provision of information to deployers), European Union from 2 Dec 2027, in 13 months Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months
	MAP 1.6System requirements (e.g., “the system shall respect the privacy of its users”) are...	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.1.3-2 and MAP 1.6 Companion Chatbot Safety and Accountability Act (SB 243), California Artificial Intelligence Video Interview Act, Illinois AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.1.3-2 and MAP 3.3 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	2	2	2 in force
	The 2 laws behind 5.1.3-2 and MAP 3.5 Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica
	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	2	2	1 not yet in force, 1 proposed
	The 2 laws behind 5.1.3-2 and MEASURE 2.6 AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months S.B. 1090, SAFECHAT Act, Pennsylvania proposed
5.1.4-1Capability for human oversight designed in and maintained.	GOVERN 1.1Legal and regulatory requirements involving AI are understood, managed, and documented.	38	20	28 in force, 9 not yet in force, 1 proposed
	The 38 laws behind 5.1.4-1 and GOVERN 1.1 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 Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement, Denmark Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales, El Salvador AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems), European Union from 2 Aug 2030, in 3.8 years AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months AI Act, Article 18 (documentation keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 21(2) (competent authority access to automatically generated logs), European Union from 2 Dec 2027, in 13 months AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs), European Union from 2 Dec 2027, in 13 months and 28 more, every one in the free file.
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	25	18	17 in force, 8 not yet in force
	The 25 laws behind 5.1.4-1 and MAP 3.5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444), Georgia from 1 Jan 2027, in 2 months and 15 more, every one in the free file.
	MEASURE 2.4The functionality and behavior of the AI system and its components – as identified in...	22	11	12 in force, 10 not yet in force
	The 22 laws behind 5.1.4-1 and MEASURE 2.4 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 12 (record-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 19 (automatically generated logs), 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 AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(6) (deployer log-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan), European Union from 2 Dec 2027, in 13 months and 12 more, every one in the free file.
	GOVERN 1.4The risk management process and its outcomes are established through transparent...	17	12	11 in force, 6 not yet in force
	The 17 laws behind 5.1.4-1 and GOVERN 1.4 Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 AI Act, Article 17 (quality management system), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 9 (risk management system), European Union from 2 Dec 2027, in 13 months EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 7 more, every one in the free file.
	MAP 2.3Scientific integrity and TEVV considerations are identified and documented, including...	12	9	8 in force, 4 not yet in force
	The 12 laws behind 5.1.4-1 and MAP 2.3 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 10 (data and data governance), 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 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 Counter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence, Saudi Arabia Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom and 2 more, every one in the free file.
	GOVERN 1.6Mechanisms are in place to inventory AI systems and are resourced according to...	7	6	6 in force, 1 not yet in force
	The 7 laws behind 5.1.4-1 and GOVERN 1.6 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 Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	GOVERN 2.1Roles and responsibilities and lines of communication related to mapping, measuring,...	7	6	7 in force
	The 7 laws behind 5.1.4-1 and GOVERN 2.1 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union MiFID II Suitability Assessment for Investment Advice and Portfolio Management, Including Automated and Semi-Automated Systems (Article 25(2) and Delegated Regulation 2017/565 Article 54), European Union Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Suitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	MEASURE 2.11Fairness and bias – as identified in the MAP function – are evaluated and results are...	6	5	4 in force, 2 not yet in force
	The 6 laws behind 5.1.4-1 and MEASURE 2.11 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 10 (data and data governance), European Union from 2 Dec 2027, in 13 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	GOVERN 2.3Executive leadership of the organization takes responsibility for decisions about...	4	4	4 in force
	The 4 laws behind 5.1.4-1 and GOVERN 2.3 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MEASURE 2.9The AI model is explained, validated, and documented, and AI system output is...	4	4	4 in force
	The 4 laws behind 5.1.4-1 and MEASURE 2.9 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom
	MANAGE 2.4Mechanisms are in place and applied, and responsibilities are assigned and understood,...	4	3	4 in force
	The 4 laws behind 5.1.4-1 and MANAGE 2.4 Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model Management Standards: governance, validation and monitoring of the models a bank uses to decide, including artificial intelligence models, United Arab Emirates
	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	3	3	3 in force
	The 3 laws behind 5.1.4-1 and MAP 5.1 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	3	2	3 in force
	The 3 laws behind 5.1.4-1 and MAP 3.3 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 Law on Artificial Intelligence, risk classification and conformity assessment, Vietnam
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.1.4-1 and MEASURE 2.7 Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers, Russia from 1 Mar 2027, in 4 months
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	2	2	2 in force
	The 2 laws behind 5.1.4-1 and MEASURE 3.3 FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
5.1.4-3Where oversight is a risk control, the technical measures behind it are built,...	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	4	2	2 in force, 2 not yet in force
	The 4 laws behind 5.1.4-3 and MAP 3.5 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
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	2	1	2 in force
	The 2 laws behind 5.1.4-3 and MAP 3.3 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.	MAP 3.3Targeted application scope is specified and documented based on the system’s...	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 MAP 3.3 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.	GOVERN 1.1Legal and regulatory requirements involving AI are understood, managed, and documented.	38	20	28 in force, 9 not yet in force, 1 proposed
	The 38 laws behind 5.2.1-1 and GOVERN 1.1 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 Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement, Denmark Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales, El Salvador AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems), European Union from 2 Aug 2030, in 3.8 years AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months AI Act, Article 18 (documentation keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 21(2) (competent authority access to automatically generated logs), European Union from 2 Dec 2027, in 13 months AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs), European Union from 2 Dec 2027, in 13 months and 28 more, every one in the free file.
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	25	18	17 in force, 8 not yet in force
	The 25 laws behind 5.2.1-1 and MAP 3.5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444), Georgia from 1 Jan 2027, in 2 months and 15 more, every one in the free file.
	MEASURE 2.4The functionality and behavior of the AI system and its components – as identified in...	22	11	12 in force, 10 not yet in force
	The 22 laws behind 5.2.1-1 and MEASURE 2.4 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 12 (record-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 19 (automatically generated logs), 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 AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(6) (deployer log-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan), European Union from 2 Dec 2027, in 13 months and 12 more, every one in the free file.
	GOVERN 1.4The risk management process and its outcomes are established through transparent...	17	12	11 in force, 6 not yet in force
	The 17 laws behind 5.2.1-1 and GOVERN 1.4 Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 AI Act, Article 17 (quality management system), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 9 (risk management system), European Union from 2 Dec 2027, in 13 months EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 7 more, every one in the free file.
	MAP 2.3Scientific integrity and TEVV considerations are identified and documented, including...	12	9	8 in force, 4 not yet in force
	The 12 laws behind 5.2.1-1 and MAP 2.3 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 10 (data and data governance), 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 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 Counter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence, Saudi Arabia Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom and 2 more, every one in the free file.
	GOVERN 1.6Mechanisms are in place to inventory AI systems and are resourced according to...	7	6	6 in force, 1 not yet in force
	The 7 laws behind 5.2.1-1 and GOVERN 1.6 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 Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	GOVERN 2.1Roles and responsibilities and lines of communication related to mapping, measuring,...	7	6	7 in force
	The 7 laws behind 5.2.1-1 and GOVERN 2.1 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union MiFID II Suitability Assessment for Investment Advice and Portfolio Management, Including Automated and Semi-Automated Systems (Article 25(2) and Delegated Regulation 2017/565 Article 54), European Union Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Suitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	MEASURE 2.11Fairness and bias – as identified in the MAP function – are evaluated and results are...	6	5	4 in force, 2 not yet in force
	The 6 laws behind 5.2.1-1 and MEASURE 2.11 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 10 (data and data governance), European Union from 2 Dec 2027, in 13 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	GOVERN 2.3Executive leadership of the organization takes responsibility for decisions about...	4	4	4 in force
	The 4 laws behind 5.2.1-1 and GOVERN 2.3 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MEASURE 2.9The AI model is explained, validated, and documented, and AI system output is...	4	4	4 in force
	The 4 laws behind 5.2.1-1 and MEASURE 2.9 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom
	MANAGE 2.4Mechanisms are in place and applied, and responsibilities are assigned and understood,...	4	3	4 in force
	The 4 laws behind 5.2.1-1 and MANAGE 2.4 Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model Management Standards: governance, validation and monitoring of the models a bank uses to decide, including artificial intelligence models, United Arab Emirates
	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	3	3	3 in force
	The 3 laws behind 5.2.1-1 and MAP 5.1 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	3	2	3 in force
	The 3 laws behind 5.2.1-1 and MAP 3.3 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 Law on Artificial Intelligence, risk classification and conformity assessment, Vietnam
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.2.1-1 and MEASURE 2.7 Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers, Russia from 1 Mar 2027, in 4 months
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	2	2	2 in force
	The 2 laws behind 5.2.1-1 and MEASURE 3.3 FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
5.2.1-4Sensitive data such as training and test sets protected from unauthorised access.	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.2.1-4 and MEASURE 2.6 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
	MEASURE 2.5The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.2.1-4 and MEASURE 2.5 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
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.2.1-4 and MEASURE 2.7 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
5.2.2-5AI-specific incident management and recovery plans that are created, tested and maintained.	GOVERN 1.1Legal and regulatory requirements involving AI are understood, managed, and documented.	15	11	12 in force, 2 not yet in force, 1 proposed
	The 15 laws behind 5.2.2-5 and GOVERN 1.1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Companion Chatbot Safety and Accountability Act (SB 243), 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 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 Ordonnance n°0011/PR/2026, marquage des contenus générés par intelligence artificielle, Gabon Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany and 5 more, every one in the free file.
	MANAGE 4.3Incidents and errors are communicated to relevant AI actors, including affected...	9	7	5 in force, 3 not yet in force, 1 proposed
	The 9 laws behind 5.2.2-5 and MANAGE 4.3 Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan AI Framework Act, Article 32 (safety-assurance duty for high-compute AI systems), South Korea Artificial Intelligence Risk Management and Security Act of 2026, United States proposed Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	GOVERN 4.2Organizational teams document the risks and potential impacts of the AI technology...	8	6	5 in force, 3 not yet in force
	The 8 laws behind 5.2.2-5 and GOVERN 4.2 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Digital Services Act, Article 37 (independent audit of very large online platforms and search engines), European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois 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 AI Framework Act, Article 32 (safety-assurance duty for high-compute AI systems), South Korea
	MANAGE 4.1Post-deployment AI system monitoring plans are implemented, including mechanisms for...	6	6	6 in force
	The 6 laws behind 5.2.2-5 and MANAGE 4.1 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 MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Artificial Intelligence Video Interview Act, Illinois Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Code Pénal Arts. 294-3 to 294-4, Child Sexual Abuse Material Including Realistic and AI-Generated Depictions, Monaco Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	GOVERN 4.3Organizational practices are in place to enable AI testing, identification of...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.2.2-5 and GOVERN 4.3 Transparency in Frontier Artificial Intelligence Act (SB 53), California Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months
5.2.2-6Contracts with cloud providers that back the requirements above.	GOVERN 6.1Policies and procedures are in place that address AI risks associated with third-party...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.2.2-6 and GOVERN 6.1 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...	GOVERN 1.1Legal and regulatory requirements involving AI are understood, managed, and documented.	38	20	28 in force, 9 not yet in force, 1 proposed
	The 38 laws behind 5.2.4-1 and GOVERN 1.1 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 Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement, Denmark Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales, El Salvador AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems), European Union from 2 Aug 2030, in 3.8 years AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months AI Act, Article 18 (documentation keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 21(2) (competent authority access to automatically generated logs), European Union from 2 Dec 2027, in 13 months AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs), European Union from 2 Dec 2027, in 13 months and 28 more, every one in the free file.
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	25	18	17 in force, 8 not yet in force
	The 25 laws behind 5.2.4-1 and MAP 3.5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444), Georgia from 1 Jan 2027, in 2 months and 15 more, every one in the free file.
	MEASURE 2.4The functionality and behavior of the AI system and its components – as identified in...	22	11	12 in force, 10 not yet in force
	The 22 laws behind 5.2.4-1 and MEASURE 2.4 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 12 (record-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 19 (automatically generated logs), 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 AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(6) (deployer log-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan), European Union from 2 Dec 2027, in 13 months and 12 more, every one in the free file.
	GOVERN 1.4The risk management process and its outcomes are established through transparent...	17	12	11 in force, 6 not yet in force
	The 17 laws behind 5.2.4-1 and GOVERN 1.4 Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 AI Act, Article 17 (quality management system), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 9 (risk management system), European Union from 2 Dec 2027, in 13 months EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 7 more, every one in the free file.
	MAP 2.3Scientific integrity and TEVV considerations are identified and documented, including...	12	9	8 in force, 4 not yet in force
	The 12 laws behind 5.2.4-1 and MAP 2.3 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 10 (data and data governance), 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 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 Counter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence, Saudi Arabia Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom and 2 more, every one in the free file.
	GOVERN 1.6Mechanisms are in place to inventory AI systems and are resourced according to...	7	6	6 in force, 1 not yet in force
	The 7 laws behind 5.2.4-1 and GOVERN 1.6 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 Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	GOVERN 2.1Roles and responsibilities and lines of communication related to mapping, measuring,...	7	6	7 in force
	The 7 laws behind 5.2.4-1 and GOVERN 2.1 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union MiFID II Suitability Assessment for Investment Advice and Portfolio Management, Including Automated and Semi-Automated Systems (Article 25(2) and Delegated Regulation 2017/565 Article 54), European Union Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Suitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	MEASURE 2.11Fairness and bias – as identified in the MAP function – are evaluated and results are...	6	5	4 in force, 2 not yet in force
	The 6 laws behind 5.2.4-1 and MEASURE 2.11 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 10 (data and data governance), European Union from 2 Dec 2027, in 13 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	GOVERN 2.3Executive leadership of the organization takes responsibility for decisions about...	4	4	4 in force
	The 4 laws behind 5.2.4-1 and GOVERN 2.3 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MEASURE 2.9The AI model is explained, validated, and documented, and AI system output is...	4	4	4 in force
	The 4 laws behind 5.2.4-1 and MEASURE 2.9 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom
	MANAGE 2.4Mechanisms are in place and applied, and responsibilities are assigned and understood,...	4	3	4 in force
	The 4 laws behind 5.2.4-1 and MANAGE 2.4 Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model Management Standards: governance, validation and monitoring of the models a bank uses to decide, including artificial intelligence models, United Arab Emirates
	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	3	3	3 in force
	The 3 laws behind 5.2.4-1 and MAP 5.1 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	3	2	3 in force
	The 3 laws behind 5.2.4-1 and MAP 3.3 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 Law on Artificial Intelligence, risk classification and conformity assessment, Vietnam
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.2.4-1 and MEASURE 2.7 Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers, Russia from 1 Mar 2027, in 4 months
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	2	2	2 in force
	The 2 laws behind 5.2.4-1 and MEASURE 3.3 FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
5.2.4-2.1Minimum record for training data: its source, such as a page URL, and when it was collected.	MAP 4.1Approaches for mapping AI technology and legal risks of its components – including the...	18	16	17 in force, 1 not yet in force
	The 18 laws behind 5.2.4-2.1 and MAP 4.1 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.
5.3.1-1Users told where and how their data is used, accessed and stored, with developers...	MEASURE 2.8Risks associated with transparency and accountability – as identified in the MAP...	64	43	40 in force, 12 not yet in force, 12 proposed
	The 64 laws behind 5.3.1-1 and MEASURE 2.8 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 Companion Chatbot Safety and Accountability Act (SB 243), California Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months and 54 more, every one in the free file.
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	9	9	2 in force, 1 not yet in force, 6 proposed
	The 9 laws behind 5.3.1-1 and MEASURE 3.3 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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Council of Europe Framework Convention on AI, Georgia's signature, Georgia proposed FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Portuguese Charter of Human Rights in the Digital Era, Article 9, Use of Artificial Intelligence and Robots, Portugal Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	GOVERN 4.2Organizational teams document the risks and potential impacts of the AI technology...	8	6	4 in force, 3 not yet in force, 1 proposed
	The 8 laws behind 5.3.1-1 and GOVERN 4.2 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 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 S.B. 1090, SAFECHAT Act, Pennsylvania proposed AI Framework Act, Article 34 (business-operator duties for high-impact AI), South Korea
	MAP 2.2Information about the AI system’s knowledge limits and how system output may be...	4	3	1 in force, 3 not yet in force
	The 4 laws behind 5.3.1-1 and MAP 2.2 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California AI Act, Article 13 (transparency and provision of information to deployers), European Union from 2 Dec 2027, in 13 months Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months
	MAP 1.6System requirements (e.g., “the system shall respect the privacy of its users”) are...	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-1 and MAP 1.6 Companion Chatbot Safety and Accountability Act (SB 243), California Artificial Intelligence Video Interview Act, Illinois AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.3.1-1 and MAP 3.3 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	2	2	2 in force
	The 2 laws behind 5.3.1-1 and MAP 3.5 Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica
	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	2	2	1 not yet in force, 1 proposed
	The 2 laws behind 5.3.1-1 and MEASURE 2.6 AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months S.B. 1090, SAFECHAT Act, Pennsylvania proposed
5.3.1-2.1That guidance covers proper use, limits and likely failure modes.	MEASURE 2.8Risks associated with transparency and accountability – as identified in the MAP...	64	43	40 in force, 12 not yet in force, 12 proposed
	The 64 laws behind 5.3.1-2.1 and MEASURE 2.8 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 Companion Chatbot Safety and Accountability Act (SB 243), California Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months and 54 more, every one in the free file.
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	9	9	2 in force, 1 not yet in force, 6 proposed
	The 9 laws behind 5.3.1-2.1 and MEASURE 3.3 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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks Council of Europe Framework Convention on AI, Georgia's signature, Georgia proposed FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova, Moldova proposed Portuguese Charter of Human Rights in the Digital Era, Article 9, Use of Artificial Intelligence and Robots, Portugal Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom, United Kingdom proposed
	GOVERN 4.2Organizational teams document the risks and potential impacts of the AI technology...	8	6	4 in force, 3 not yet in force, 1 proposed
	The 8 laws behind 5.3.1-2.1 and GOVERN 4.2 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 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 S.B. 1090, SAFECHAT Act, Pennsylvania proposed AI Framework Act, Article 34 (business-operator duties for high-impact AI), South Korea
	MAP 2.2Information about the AI system’s knowledge limits and how system output may be...	4	3	1 in force, 3 not yet in force
	The 4 laws behind 5.3.1-2.1 and MAP 2.2 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California AI Act, Article 13 (transparency and provision of information to deployers), European Union from 2 Dec 2027, in 13 months Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months
	MAP 1.6System requirements (e.g., “the system shall respect the privacy of its users”) are...	3	3	2 in force, 1 not yet in force
	The 3 laws behind 5.3.1-2.1 and MAP 1.6 Companion Chatbot Safety and Accountability Act (SB 243), California Artificial Intelligence Video Interview Act, Illinois AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.3.1-2.1 and MAP 3.3 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	2	2	2 in force
	The 2 laws behind 5.3.1-2.1 and MAP 3.5 Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica
	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	2	2	1 not yet in force, 1 proposed
	The 2 laws behind 5.3.1-2.1 and MEASURE 2.6 AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months S.B. 1090, SAFECHAT Act, Pennsylvania proposed
5.4.2-1Operators log system and user actions.	GOVERN 1.1Legal and regulatory requirements involving AI are understood, managed, and documented.	38	20	28 in force, 9 not yet in force, 1 proposed
	The 38 laws behind 5.4.2-1 and GOVERN 1.1 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 Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement, Denmark Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales, El Salvador AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems), European Union from 2 Aug 2030, in 3.8 years AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months AI Act, Article 18 (documentation keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 21(2) (competent authority access to automatically generated logs), European Union from 2 Dec 2027, in 13 months AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs), European Union from 2 Dec 2027, in 13 months and 28 more, every one in the free file.
	MAP 3.5Processes for human oversight are defined, assessed, and documented in accordance with...	25	18	17 in force, 8 not yet in force
	The 25 laws behind 5.4.2-1 and MAP 3.5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444), Georgia from 1 Jan 2027, in 2 months and 15 more, every one in the free file.
	MEASURE 2.4The functionality and behavior of the AI system and its components – as identified in...	22	11	12 in force, 10 not yet in force
	The 22 laws behind 5.4.2-1 and MEASURE 2.4 Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 12 (record-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 19 (automatically generated logs), 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 AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(6) (deployer log-keeping), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan), European Union from 2 Dec 2027, in 13 months and 12 more, every one in the free file.
	GOVERN 1.4The risk management process and its outcomes are established through transparent...	17	12	11 in force, 6 not yet in force
	The 17 laws behind 5.4.2-1 and GOVERN 1.4 Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 AI Act, Article 17 (quality management system), European Union from 2 Dec 2027, in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties), European Union from 2 Dec 2027, in 13 months AI Act, Article 9 (risk management system), European Union from 2 Dec 2027, in 13 months EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 7 more, every one in the free file.
	MAP 2.3Scientific integrity and TEVV considerations are identified and documented, including...	12	9	8 in force, 4 not yet in force
	The 12 laws behind 5.4.2-1 and MAP 2.3 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 10 (data and data governance), 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 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 Counter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence, Saudi Arabia Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom and 2 more, every one in the free file.
	GOVERN 1.6Mechanisms are in place to inventory AI systems and are resourced according to...	7	6	6 in force, 1 not yet in force
	The 7 laws behind 5.4.2-1 and GOVERN 1.6 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 Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	GOVERN 2.1Roles and responsibilities and lines of communication related to mapping, measuring,...	7	6	7 in force
	The 7 laws behind 5.4.2-1 and GOVERN 2.1 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union MiFID II Suitability Assessment for Investment Advice and Portfolio Management, Including Automated and Semi-Automated Systems (Article 25(2) and Delegated Regulation 2017/565 Article 54), European Union Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Suitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system, United Kingdom Interagency Supervisory Guidance on Model Risk Management (2026 revision), United States
	MEASURE 2.11Fairness and bias – as identified in the MAP function – are evaluated and results are...	6	5	4 in force, 2 not yet in force
	The 6 laws behind 5.4.2-1 and MEASURE 2.11 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 10 (data and data governance), European Union from 2 Dec 2027, in 13 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	GOVERN 2.3Executive leadership of the organization takes responsibility for decisions about...	4	4	4 in force
	The 4 laws behind 5.4.2-1 and GOVERN 2.3 OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance, European Union Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers, Michigan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
	MEASURE 2.9The AI model is explained, validated, and documented, and AI system output is...	4	4	4 in force
	The 4 laws behind 5.4.2-1 and MEASURE 2.9 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model risk management principles for banks, United Kingdom
	MANAGE 2.4Mechanisms are in place and applied, and responsibilities are assigned and understood,...	4	3	4 in force
	The 4 laws behind 5.4.2-1 and MANAGE 2.4 Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates Model Management Standards: governance, validation and monitoring of the models a bank uses to decide, including artificial intelligence models, United Arab Emirates
	MAP 5.1Likelihood and magnitude of each identified impact (both potentially beneficial and...	3	3	3 in force
	The 3 laws behind 5.4.2-1 and MAP 5.1 Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	MAP 3.3Targeted application scope is specified and documented based on the system’s...	3	2	3 in force
	The 3 laws behind 5.4.2-1 and MAP 3.3 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 Law on Artificial Intelligence, risk classification and conformity assessment, Vietnam
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	2	1 in force, 1 not yet in force
	The 2 laws behind 5.4.2-1 and MEASURE 2.7 Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers, Russia from 1 Mar 2027, in 4 months
	MEASURE 3.3Feedback processes for end users and impacted communities to report problems and...	2	2	2 in force
	The 2 laws behind 5.4.2-1 and MEASURE 3.3 FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services, Mauritius Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E., United Arab Emirates
5.4.2-2Logs analysed for anomalies, breaches and effects of drift or poisoning.	MEASURE 2.6The AI system is evaluated regularly for safety risks – as identified in the MAP...	3	2	2 in force, 1 not yet in force
	The 3 laws behind 5.4.2-2 and MEASURE 2.6 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
	MEASURE 2.5The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.4.2-2 and MEASURE 2.5 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
	MEASURE 2.7AI system security and resilience – as identified in the MAP function – are evaluated...	2	1	1 in force, 1 not yet in force
	The 2 laws behind 5.4.2-2 and MEASURE 2.7 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

Not connected to the NIST AI RMF: 53 of ETSI EN 304 223's provisions

Short of 2 laws

The same duties reach these and a NIST AI RMF 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 MANAGE 4.1 and MANAGE 4.3 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 the ETSI EN 304 223 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.