Law / Frameworks / Crosswalk / FINOS AIGF to MIT mitigations

The FINOS AI Governance Framework, mapped to the MIT AI Risk Mitigation Taxonomy

16 of FINOS AIGF's controls connect to 18 of MIT mitigations' through 465 laws in 171 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: MIT AI Risk Mitigation Taxonomy, preliminary taxonomy, July 2025, MIT AI Risk Initiative
See also: MIT mitigations 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: mit-ai-risk-mitigations--finos-ai-governance-framework.csv · mit-ai-risk-mitigations--finos-ai-governance-framework.json

FINOS AIGF	MIT mitigations	Laws	Jurisdictions	Where the laws stand
AIR-PREV-005System Acceptance Testing	3.3Access Management	147	87	126 in force, 17 not yet in force, 1 blocked by a court, 3 proposed
	The 147 laws behind AIR-PREV-005 and 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 137 more, every one in the free file.
	1.5Safety Decision Frameworks	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 1.5 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.
	1.2Risk Management	87	40	52 in force, 29 not yet in force, 6 proposed
	The 87 laws behind AIR-PREV-005 and 1.2 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 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 Council of Europe Framework Convention on Artificial Intelligence, signed by Canada, Canada proposed 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 and 77 more, every one in the free file.
	4.1System Documentation	79	37	50 in force, 28 not yet in force, 1 proposed
	The 79 laws behind AIR-PREV-005 and 4.1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months 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 and 69 more, every one in the free file.
	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-005 and 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-005 and 3.5 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.
	4.2Risk Disclosure	16	12	11 in force, 4 not yet in force, 1 proposed
	The 16 laws behind AIR-PREV-005 and 4.2 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 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 AI Act, Article 16 (obligations of providers of high-risk AI systems), 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 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 and 6 more, every one in the free file.
	3.1Testing & Auditing	14	11	7 in force, 2 not yet in force, 5 proposed
	The 14 laws behind AIR-PREV-005 and 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.
	1.7Societal Impact Assessment	13	11	6 in force, 2 not yet in force, 5 proposed
	The 13 laws behind AIR-PREV-005 and 1.7 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 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 and 3 more, every one in the free file.
	4.3Incident Reporting	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-005 and 4.3 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.
	4.5Third-Party System Access	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-005 and 4.5 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.
	3.2Data Governance	6	3	4 in force, 2 not yet in force
	The 6 laws behind AIR-PREV-005 and 3.2 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 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union 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 Use of artificial intelligence in therapy or psychotherapy services, Maine
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-005 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	4.6User Rights & Recourse	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-005 and 4.6 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	4.1System Documentation	79	38	50 in force, 28 not yet in force, 1 proposed
	The 79 laws behind AIR-PREV-006 and 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 69 more, every one in the free file.
	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-006 and 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.
	1.2Risk Management	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-006 and 1.2 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-006 and 3.5 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.
	4.2Risk Disclosure	16	12	11 in force, 4 not yet in force, 1 proposed
	The 16 laws behind AIR-PREV-006 and 4.2 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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks AI Act, Article 16 (obligations of providers of high-risk AI systems), 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 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 and 6 more, every one in the free file.
	4.3Incident Reporting	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-006 and 4.3 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.
	4.5Third-Party System Access	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-006 and 4.5 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.
	3.2Data Governance	11	7	6 in force, 5 not yet in force
	The 11 laws behind AIR-PREV-006 and 3.2 CCPA Automated Decisionmaking Technology Regulations, California Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier, Central African Republic Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks 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, Article 86 (right to explanation of individual decision-making), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union 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 Use of artificial intelligence in therapy or psychotherapy services, Maine and 1 more, every one in the free file.
	4.6User Rights & Recourse	6	6	3 in force, 3 not yet in force
	The 6 laws behind AIR-PREV-006 and 4.6 CCPA Automated Decisionmaking Technology Regulations, California Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks AI Act, Article 86 (right to explanation of individual decision-making), European Union from 2 Dec 2027, in 13 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 Consumer Credit Act (2026:1011), Chapter 2 Section 7 and Chapter 3 Section 15, Personalised Offers and Credit Assessment by Automated Processing, Sweden from 20 Nov 2026, in 4 weeks
	3.3Access Management	5	3	3 in force, 2 not yet in force
	The 5 laws behind AIR-PREV-006 and 3.3 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
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-006 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	3.1Testing & Auditing	2	1	2 in force
	The 2 laws behind AIR-PREV-006 and 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	3.2Data Governance	51	39	50 in force, 1 not yet in force
	The 51 laws behind AIR-PREV-007 and 3.2 Ordonnance n° 03-05, exception de citation, Algeria Copyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception, Andorra Copyright Act 1998, compilation and database protection, Bahamas Copyright Act 1998, fair dealing for reporting current events and criticism, Bahamas Code de droit économique, article XI.190, 20°, exception de fouille de textes et de données, Belgium Copyright and Designs Act 2004, fair dealing for criticism, review and reporting current events, Bermuda 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 and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right, Bulgaria Loi n°048-2019/AN du 12 novembre 2019 portant protection de la propriété littéraire et artistique, database and news exceptions, Burkina Faso and 41 more, every one in the free file.
	4.1System Documentation	19	16	18 in force, 1 not yet in force
	The 19 laws behind AIR-PREV-007 and 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 9 more, every one in the free file.
	2.1Model & Infrastructure Security	10	7	9 in force, 1 not yet in force
	The 10 laws behind AIR-PREV-007 and 2.1 Ordonnance n° 03-05, exception de citation, Algeria Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands 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 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-007 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-007 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-007 and 3.6 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
	1.1Board Structure & Oversight	2	2	2 in force
	The 2 laws behind AIR-PREV-007 and 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
	1.2Risk Management	2	2	2 in force
	The 2 laws behind AIR-PREV-007 and 1.2 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
	3.3Access Management	2	2	1 in force, 1 not yet in force
	The 2 laws behind AIR-PREV-007 and 3.3 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
	3.5Post-deployment Monitoring	2	2	2 in force
	The 2 laws behind AIR-PREV-007 and 3.5 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	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-008 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-008 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-008 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-008 and 3.6 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
AIR-PREV-012Role-Based Access Control for AI Data	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-012 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-012 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-012 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-012 and 3.6 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
AIR-PREV-014Encryption of AI Data at Rest	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-014 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-014 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-014 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-014 and 3.6 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
AIR-PREV-017AI Firewall Implementation and Management	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-017 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-017 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-017 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-017 and 3.6 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
AIR-PREV-018Agent Authority Least Privilege Framework	2.1Model & Infrastructure Security	145	107	142 in force, 3 not yet in force
	The 145 laws behind AIR-PREV-018 and 2.1 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.
	3.2Data Governance	145	107	142 in force, 3 not yet in force
	The 145 laws behind AIR-PREV-018 and 3.2 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.
	4.1System Documentation	2	2	2 in force
	The 2 laws behind AIR-PREV-018 and 4.1 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	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-020 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-020 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-020 and 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
	3.6Incident Response & Recovery	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-020 and 3.6 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
AIR-PREV-023Agentic System Credential Protection Framework	2.1Model & Infrastructure Security	145	107	142 in force, 3 not yet in force
	The 145 laws behind AIR-PREV-023 and 2.1 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.
	3.2Data Governance	145	107	142 in force, 3 not yet in force
	The 145 laws behind AIR-PREV-023 and 3.2 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.
	4.1System Documentation	2	2	2 in force
	The 2 laws behind AIR-PREV-023 and 4.1 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	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-024 and 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.
	1.2Risk Management	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-024 and 1.2 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-024 and 3.5 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.
	4.1System Documentation	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-PREV-024 and 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.
	4.2Risk Disclosure	15	11	11 in force, 3 not yet in force, 1 proposed
	The 15 laws behind AIR-PREV-024 and 4.2 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 16 (obligations of providers of high-risk AI systems), 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 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 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica and 5 more, every one in the free file.
	4.3Incident Reporting	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-024 and 4.3 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.
	4.5Third-Party System Access	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-PREV-024 and 4.5 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.
	3.2Data Governance	6	3	4 in force, 2 not yet in force
	The 6 laws behind AIR-PREV-024 and 3.2 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 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union 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 Use of artificial intelligence in therapy or psychotherapy services, Maine
	3.3Access Management	4	2	2 in force, 2 not yet in force
	The 4 laws behind AIR-PREV-024 and 3.3 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
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-PREV-024 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	4.6User Rights & Recourse	2	2	2 in force
	The 2 laws behind AIR-PREV-024 and 4.6 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
	3.1Testing & Auditing	2	1	2 in force
	The 2 laws behind AIR-PREV-024 and 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	3.6Incident Response & Recovery	4	3	3 in force, 1 not yet in force
	The 4 laws behind AIR-DET-001 and 3.6 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 Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	2.1Model & Infrastructure Security	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-001 and 2.1 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
	2.3Model Safety Engineering	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-001 and 2.3 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
	3.1Testing & Auditing	3	2	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-001 and 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
AIR-DET-004AI System Observability	4.1System Documentation	81	38	51 in force, 29 not yet in force, 1 proposed
	The 81 laws behind AIR-DET-004 and 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 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 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 and 71 more, every one in the free file.
	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-004 and 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.
	1.2Risk Management	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-004 and 1.2 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-004 and 3.5 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.
	4.2Risk Disclosure	29	18	20 in force, 8 not yet in force, 1 proposed
	The 29 laws behind AIR-DET-004 and 4.2 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 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months AI Act, Article 20 (corrective actions and duty of information), European Union from 2 Dec 2027, in 13 months and 19 more, every one in the free file.
	4.3Incident Reporting	27	16	19 in force, 7 not yet in force, 1 proposed
	The 27 laws behind AIR-DET-004 and 4.3 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.
	4.5Third-Party System Access	26	16	18 in force, 7 not yet in force, 1 proposed
	The 26 laws behind AIR-DET-004 and 4.5 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.
	4.6User Rights & Recourse	7	5	4 in force, 3 not yet in force
	The 7 laws behind AIR-DET-004 and 4.6 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
	3.2Data Governance	6	3	4 in force, 2 not yet in force
	The 6 laws behind AIR-DET-004 and 3.2 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 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union 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 Use of artificial intelligence in therapy or psychotherapy services, Maine
	3.3Access Management	4	2	2 in force, 2 not yet in force
	The 4 laws behind AIR-DET-004 and 3.3 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
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-004 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	2.3Model Safety Engineering	2	2	1 in force, 1 not yet in force
	The 2 laws behind AIR-DET-004 and 2.3 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	3.6Incident Response & Recovery	2	2	2 in force
	The 2 laws behind AIR-DET-004 and 3.6 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	3.1Testing & Auditing	2	1	2 in force
	The 2 laws behind AIR-DET-004 and 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	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-011 and 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.
	1.2Risk Management	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-011 and 1.2 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-011 and 3.5 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.
	4.1System Documentation	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-011 and 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.
	4.2Risk Disclosure	15	11	11 in force, 3 not yet in force, 1 proposed
	The 15 laws behind AIR-DET-011 and 4.2 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 16 (obligations of providers of high-risk AI systems), 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 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 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica and 5 more, every one in the free file.
	4.3Incident Reporting	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-DET-011 and 4.3 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.
	4.5Third-Party System Access	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind AIR-DET-011 and 4.5 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.
	3.2Data Governance	6	3	4 in force, 2 not yet in force
	The 6 laws behind AIR-DET-011 and 3.2 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 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union 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 Use of artificial intelligence in therapy or psychotherapy services, Maine
	3.3Access Management	4	2	2 in force, 2 not yet in force
	The 4 laws behind AIR-DET-011 and 3.3 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
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-011 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	4.6User Rights & Recourse	2	2	2 in force
	The 2 laws behind AIR-DET-011 and 4.6 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
	3.1Testing & Auditing	2	1	2 in force
	The 2 laws behind AIR-DET-011 and 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	3.2Data Governance	33	28	33 in force
	The 33 laws behind AIR-DET-013 and 3.2 Ordonnance n° 03-05, exception de citation, Algeria Copyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception, Andorra Copyright Act 1998, compilation and database protection, Bahamas Copyright Act 1998, fair dealing for reporting current events and criticism, Bahamas Copyright and Designs Act 2004, fair dealing for criticism, review and reporting current events, Bermuda Copyright and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right, Bulgaria Loi n°048-2019/AN du 12 novembre 2019 portant protection de la propriété littéraire et artistique, database and news exceptions, Burkina Faso Law No. 1/021 of December 30, 2005 on the Protection of Copyright and Related Rights, database and facts exclusions, Burundi Copyright (Cayman Islands) Order 2015, database and compilation copyright, Cayman Islands Law on Literary and Artistic Property, quotation and press-review exception, Comoros and 23 more, every one in the free file.
	2.1Model & Infrastructure Security	5	3	5 in force
	The 5 laws behind AIR-DET-013 and 2.1 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	4.1System Documentation	133	61	81 in force, 39 not yet in force, 13 proposed
	The 133 laws behind AIR-DET-021 and 4.1 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 123 more, every one in the free file.
	4.2Risk Disclosure	89	51	55 in force, 21 not yet in force, 13 proposed
	The 89 laws behind AIR-DET-021 and 4.2 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama 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 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 and 79 more, every one in the free file.
	1.1Board Structure & Oversight	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-021 and 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.
	1.2Risk Management	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-021 and 1.2 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.
	3.5Post-deployment Monitoring	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind AIR-DET-021 and 3.5 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.
	4.6User Rights & Recourse	71	44	42 in force, 17 not yet in force, 12 proposed
	The 71 laws behind AIR-DET-021 and 4.6 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 61 more, every one in the free file.
	4.3Incident Reporting	26	16	18 in force, 7 not yet in force, 1 proposed
	The 26 laws behind AIR-DET-021 and 4.3 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.
	4.5Third-Party System Access	26	16	18 in force, 7 not yet in force, 1 proposed
	The 26 laws behind AIR-DET-021 and 4.5 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.
	2.4Content Safety Controls	23	19	14 in force, 5 not yet in force, 4 proposed
	The 23 laws behind AIR-DET-021 and 2.4 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California Synthetic Performer Advertising Disclosure Act (SB 1050), California from 1 Jan 2027, in 2 months AI Act, Article 50 (transparency obligations for AI systems and synthetic content), European Union European Commission Guidelines on the implementation of the transparency obligations for certain AI systems under Article 50 of the AI Act, European Union from a date not yet set Use of Digitally Altered Media in Elections (House Enrolled Act 1133, 2024), Indiana Synthetic Media Disclosure in Electioneering Communications, Kentucky Digital Code, Chapter 23: AI interaction and deepfake disclosure duties, Kyrgyzstan AI-Generated Political Advertisement and Robocall Disclosure (Public Act 263 of 2023), Michigan Conversational Artificial Intelligence Safety Act (LB 525, §§ 12-18), Nebraska from 1 Jul 2027, in 8 months and 13 more, every one in the free file.
	3.2Data Governance	11	7	6 in force, 5 not yet in force
	The 11 laws behind AIR-DET-021 and 3.2 CCPA Automated Decisionmaking Technology Regulations, California Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks 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, Article 86 (right to explanation of individual decision-making), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Artificial Intelligence Video Interview Act, Illinois 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 Use of artificial intelligence in therapy or psychotherapy services, Maine and 1 more, every one in the free file.
	3.3Access Management	5	3	2 in force, 3 not yet in force
	The 5 laws behind AIR-DET-021 and 3.3 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California 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 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
	4.4Governance Disclosure	3	3	2 in force, 1 not yet in force
	The 3 laws behind AIR-DET-021 and 4.4 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	2.3Model Safety Engineering	2	2	1 in force, 1 not yet in force
	The 2 laws behind AIR-DET-021 and 2.3 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	3.1Testing & Auditing	2	1	2 in force
	The 2 laws behind AIR-DET-021 and 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 MIT mitigations: 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

MIT AI Risk Initiative (MIT FutureTech), AI Risk Mitigation Taxonomy. Data from the MIT AI Risk Initiative is licensed under CC BY 4.0. Cite as: Mapping AI Risk Mitigations: Evidence Scan & Draft Mitigation Taxonomy