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

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

16 of FINOS AIGF's controls connect to 19 of ETSI EN 304 223's through 436 laws in 166 jurisdictions. Two controls 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: FINOS AI Governance Framework, version 2, as maintained on October 7, 2026, FINOS
To: ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems, version 2.1.1, December 2025, European Telecommunications Standards Institute (ETSI)
See also: ETSI EN 304 223 to FINOS AIGF, the other way · every pair in the crosswalk · law library as of 19 Oct 2026

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

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

Not connected to the ETSI EN 304 223: 9 of FINOS AIGF's controls

No law we track reaches these

No duty in the laws we track reaches these controls.

AIR-PREV-002 Data Filtering From External Knowledge Bases
AIR-PREV-003 User/App/Model Firewalling/Filtering
AIR-PREV-010 AI Model Version Pinning
AIR-PREV-019 Tool Chain Validation and Sanitization
AIR-PREV-022 Multi-Agent Isolation and Segmentation
AIR-PREV-025 Skill/Plugin Integrity and Governance
AIR-DET-009 AI System Alerting and Denial of Wallet (DoW) / Spend Monitoring
AIR-DET-015 Using Large Language Models for Automated Evaluation (LLM-as-a-Judge)
AIR-DET-016 Preserving Source Data Access Controls in AI Systems

How these connections are drawn

Each requirement line in the laws we track is read against the framework for its subject (the AI, scraping and news aggregation laws against the NIST AI RMF, the privacy, communications and age assurance laws against the NIST Privacy Framework, the cybersecurity laws against the NIST CSF 2.0); laws on liability and content moderation are not read against any framework yet. A line reaches either framework through a kind of duty its law carries, and only where that kind of duty also reaches, on that same line, the NIST framework for the line's own subject. Two controls 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.