AIR-PREV-005 System Acceptance Testing
GAI-RISK-08 Information Integrity
FINOS maps these through risks AIR-OP-004 and AIR-OP-005
145
87
126 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
The 145 laws behind AIR-PREV-005 and GAI-RISK-08
Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material , AlabamaAI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678) , ArizonaUnlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462) , ArizonaAct 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act , ArkansasAct 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material , ArkansasAct 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments , ArkansasUsing a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences) , AustraliaStGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material , AustriaSexual Offences Act, child pornography offence , BahamasCyber Security Act, 2026, AI-generated sexual content and CSAM ban , Bangladesh
and 135 more, every one in the free file .
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
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 GAI-RISK-11
Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material , AlabamaAI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678) , ArizonaUnlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462) , ArizonaAct 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act , ArkansasAct 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material , ArkansasAct 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments , ArkansasUsing a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences) , AustraliaStGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material , AustriaSexual Offences Act, child pornography offence , BahamasCyber Security Act, 2026, AI-generated sexual content and CSAM ban , Bangladesh
and 133 more, every one in the free file .
GAI-RISK-07 Human-AI Configuration
79
37
50 in force, 28 not yet in force, 1 proposed
The 79 laws behind AIR-PREV-005 and GAI-RISK-07
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaAttorney, 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) , CaliforniaCSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaOSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI 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 .
GAI-RISK-04 Data Privacy
17
12
8 in force, 4 not yet in force, 5 proposed
The 17 laws behind AIR-PREV-005 and GAI-RISK-04
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 SalvadorAI 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 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 , HungaryCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
and 7 more, every one in the free file .
GAI-RISK-09 Information Security
FINOS maps these through risk AIR-RC-022
13
10
10 in force, 2 not yet in force, 1 proposed
The 13 laws behind AIR-PREV-005 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 UnionMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act , GermanyGovernment Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings , HungaryCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , Jordan
and 3 more, every one in the free file .
GAI-RISK-10 Intellectual Property
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-PREV-005 and GAI-RISK-10
AIR-PREV-006 Data Quality & Classification/Sensitivity
GAI-RISK-07 Human-AI Configuration
80
39
51 in force, 28 not yet in force, 1 proposed
The 80 laws behind AIR-PREV-006 and GAI-RISK-07
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaClinical 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) , CaliforniaCSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaOSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier , Central African RepublicAmended 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 70 more, every one in the free file .
GAI-RISK-09 Information Security
FINOS maps these through risks AIR-RC-001, AIR-RC-022 and AIR-SEC-002
13
10
10 in force, 2 not yet in force, 1 proposed
The 13 laws behind AIR-PREV-006 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 UnionMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act , GermanyGovernment Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings , HungaryCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , Jordan
and 3 more, every one in the free file .
GAI-RISK-04 Data Privacy
FINOS maps these through risks AIR-RC-001 and AIR-SEC-002
11
7
6 in force, 5 not yet in force
The 11 laws behind AIR-PREV-006 and GAI-RISK-04
CCPA Automated Decisionmaking Technology Regulations , CaliforniaLoi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier , Central African RepublicConsumer 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyUse of artificial intelligence in therapy or psychotherapy services , Maine
and 1 more, every one in the free file .
GAI-RISK-10 Intellectual Property
FINOS maps these through risk AIR-RC-023
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-PREV-006 and GAI-RISK-10
GAI-RISK-08 Information Integrity
FINOS maps these through risks AIR-OP-004, AIR-OP-019 and AIR-SEC-009
3
3
2 in force, 1 not yet in force
The 3 laws behind AIR-PREV-006 and GAI-RISK-08
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
2
2
2 in force
The 2 laws behind AIR-PREV-006 and GAI-RISK-11
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
GAI-RISK-10 Intellectual Property
FINOS maps these through risk AIR-RC-023
51
39
50 in force, 1 not yet in force
The 51 laws behind AIR-PREV-007 and GAI-RISK-10
Ordonnance n° 03-05, exception de citation , AlgeriaCopyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception , AndorraCopyright Act 1998, compilation and database protection , BahamasCopyright Act 1998, fair dealing for reporting current events and criticism , BahamasCode de droit économique, article XI.190, 20°, exception de fouille de textes et de données , BelgiumCopyright and Designs Act 2004, fair dealing for criticism, review and reporting current events , BermudaLaw on Copyright and Related Rights, Content Limitations (No Text-and-Data-Mining Exception) , Bosnia and HerzegovinaCopyright and Neighbouring Rights Act (ZAPSP), Arts. 26e, 26zh and 26k, Text-and-Data-Mining Exception for Crawling and Training , BulgariaCopyright and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right , BulgariaLoi 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 .
GAI-RISK-12 Value Chain and Component Integration
FINOS maps these through risk AIR-SEC-008
25
20
23 in force, 2 not yet in force
The 25 laws behind AIR-PREV-007 and GAI-RISK-12
Ordonnance n° 03-05, exception de citation , AlgeriaCode de droit économique, article XI.190, 20°, exception de fouille de textes et de données , BelgiumLaw on Copyright and Related Rights, Content Limitations (No Text-and-Data-Mining Exception) , Bosnia and HerzegovinaCopyright and Neighbouring Rights Act (ZAPSP), Arts. 26e, 26zh and 26k, Text-and-Data-Mining Exception for Crawling and Training , BulgariaCopyright (Cayman Islands) Order 2015, text and data analysis exception , Cayman IslandsCopyright Act 2013, economic rights, computer program copying, and technological protection measures , Cook IslandsAutorský zákon Sections 39c-39d, Text and Data Mining Exception for Automated Analysis , Czech RepublicAI Act, Article 25 (responsibilities along the AI value chain) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 53 (obligations for providers of general-purpose AI models) , European UnionCommission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act , European Union
and 15 more, every one in the free file .
GAI-RISK-09 Information Security
FINOS maps these through risks AIR-RC-001 and AIR-RC-022
10
7
9 in force, 1 not yet in force
The 10 laws behind AIR-PREV-007 and GAI-RISK-09
Ordonnance n° 03-05, exception de citation , AlgeriaCopyright Act 2013, economic rights, computer program copying, and technological protection measures , Cook IslandsAI 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 UnionLoi n°1/87, exception de courte citation et revue de presse , GabonLoi n°1/87, protection des recueils et compilations , GabonSchutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures) , GermanyCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação , Sao Tome and PrincipeDecreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia , Sao Tome and Principe
GAI-RISK-04 Data Privacy
FINOS maps these through risk AIR-RC-001
3
2
2 in force, 1 not yet in force
The 3 laws behind AIR-PREV-007 and GAI-RISK-04
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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
GAI-RISK-07 Human-AI Configuration
2
2
2 in force
The 2 laws behind AIR-PREV-007 and GAI-RISK-07
AIR-PREV-018 Agent Authority Least Privilege Framework
GAI-RISK-09 Information Security
145
107
142 in force, 3 not yet in force
The 145 laws behind AIR-PREV-018 and GAI-RISK-09
Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment) , AfghanistanAlabama Digital Crime Act, Computer Tampering , AlabamaCriminal mischief in the fourth degree, unauthorized computer access , AlaskaCriminal use of a computer , AlaskaTheft of services, unauthorized use of a computer system , AlaskaCopyright Law, Sui Generis Database Producers Rights , AlbaniaCriminal Code, Unauthorized Computer Access , AlbaniaCode pénal, atteintes aux systèmes de traitement automatisé de données , AlgeriaOrdonnance n° 03-05, exception de citation , AlgeriaOrdonnance n° 03-05, protection des bases de données , Algeria
and 135 more, every one in the free file .
GAI-RISK-12 Value Chain and Component Integration
145
107
142 in force, 3 not yet in force
The 145 laws behind AIR-PREV-018 and GAI-RISK-12
Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment) , AfghanistanAlabama Digital Crime Act, Computer Tampering , AlabamaCriminal mischief in the fourth degree, unauthorized computer access , AlaskaCriminal use of a computer , AlaskaTheft of services, unauthorized use of a computer system , AlaskaCopyright Law, Sui Generis Database Producers Rights , AlbaniaCriminal Code, Unauthorized Computer Access , AlbaniaCode pénal, atteintes aux systèmes de traitement automatisé de données , AlgeriaOrdonnance n° 03-05, exception de citation , AlgeriaOrdonnance n° 03-05, protection des bases de données , Algeria
and 135 more, every one in the free file .
GAI-RISK-10 Intellectual Property
7
5
7 in force
The 7 laws behind AIR-PREV-018 and GAI-RISK-10
Ordonnance n° 03-05, exception de citation , AlgeriaCopyright Act 2013, economic rights, computer program copying, and technological protection measures , Cook IslandsLoi n°1/87, exception de courte citation et revue de presse , GabonLoi n°1/87, protection des recueils et compilations , GabonSchutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures) , GermanyDecreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação , Sao Tome and PrincipeDecreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia , Sao Tome and Principe
AIR-PREV-023 Agentic System Credential Protection Framework
GAI-RISK-09 Information Security
145
107
142 in force, 3 not yet in force
The 145 laws behind AIR-PREV-023 and GAI-RISK-09
Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment) , AfghanistanAlabama Digital Crime Act, Computer Tampering , AlabamaCriminal mischief in the fourth degree, unauthorized computer access , AlaskaCriminal use of a computer , AlaskaTheft of services, unauthorized use of a computer system , AlaskaCopyright Law, Sui Generis Database Producers Rights , AlbaniaCriminal Code, Unauthorized Computer Access , AlbaniaCode pénal, atteintes aux systèmes de traitement automatisé de données , AlgeriaOrdonnance n° 03-05, exception de citation , AlgeriaOrdonnance n° 03-05, protection des bases de données , Algeria
and 135 more, every one in the free file .
GAI-RISK-12 Value Chain and Component Integration
145
107
142 in force, 3 not yet in force
The 145 laws behind AIR-PREV-023 and GAI-RISK-12
Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment) , AfghanistanAlabama Digital Crime Act, Computer Tampering , AlabamaCriminal mischief in the fourth degree, unauthorized computer access , AlaskaCriminal use of a computer , AlaskaTheft of services, unauthorized use of a computer system , AlaskaCopyright Law, Sui Generis Database Producers Rights , AlbaniaCriminal Code, Unauthorized Computer Access , AlbaniaCode pénal, atteintes aux systèmes de traitement automatisé de données , AlgeriaOrdonnance n° 03-05, exception de citation , AlgeriaOrdonnance n° 03-05, protection des bases de données , Algeria
and 135 more, every one in the free file .
GAI-RISK-10 Intellectual Property
7
5
7 in force
The 7 laws behind AIR-PREV-023 and GAI-RISK-10
Ordonnance n° 03-05, exception de citation , AlgeriaCopyright Act 2013, economic rights, computer program copying, and technological protection measures , Cook IslandsLoi n°1/87, exception de courte citation et revue de presse , GabonLoi n°1/87, protection des recueils et compilations , GabonSchutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures) , GermanyDecreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação , Sao Tome and PrincipeDecreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia , Sao Tome and Principe
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
GAI-RISK-07 Human-AI Configuration
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind AIR-PREV-024 and GAI-RISK-07
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaClinical 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) , CaliforniaCSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaOSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI 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 , ColoradoHB 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 .
GAI-RISK-09 Information Security
FINOS maps these through risk AIR-RC-022
13
10
10 in force, 2 not yet in force, 1 proposed
The 13 laws behind AIR-PREV-024 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 UnionMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act , GermanyGovernment Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings , HungaryCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , Jordan
and 3 more, every one in the free file .
GAI-RISK-04 Data Privacy
6
3
4 in force, 2 not yet in force
The 6 laws behind AIR-PREV-024 and GAI-RISK-04
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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyUse of artificial intelligence in therapy or psychotherapy services , Maine
GAI-RISK-10 Intellectual Property
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-PREV-024 and GAI-RISK-10
GAI-RISK-08 Information Integrity
2
2
2 in force
The 2 laws behind AIR-PREV-024 and GAI-RISK-08
AIR-DET-004 AI System Observability
GAI-RISK-07 Human-AI Configuration
81
38
51 in force, 29 not yet in force, 1 proposed
The 81 laws behind AIR-DET-004 and GAI-RISK-07
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaClinical 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) , CaliforniaCSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaOSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI 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 .
GAI-RISK-09 Information Security
FINOS maps these through risk AIR-RC-001
28
17
20 in force, 7 not yet in force, 1 proposed
The 28 laws behind AIR-DET-004 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaLoi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication , AlgeriaCompanion Chatbot Safety and Accountability Act (SB 243) , CaliforniaEmployment Technological Displacement Notice (SB 951) , California from 1 Jan 2027 , in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 , ColoradoAI 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 18 more, every one in the free file .
GAI-RISK-08 Information Integrity
FINOS maps these through risks AIR-OP-005 and AIR-OP-019
7
5
4 in force, 3 not yet in force
The 7 laws behind AIR-DET-004 and GAI-RISK-08
Employment Technological Displacement Notice (SB 951) , California from 1 Jan 2027 , in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaArtificial Intelligence Safety Measures Act , Illinois from 1 Jan 2027 , in 2 months Artificial Intelligence Video Interview Act , IllinoisPractice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings , JamaicaCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months
GAI-RISK-04 Data Privacy
FINOS maps these through risk AIR-RC-001
7
4
5 in force, 2 not yet in force
The 7 laws behind AIR-DET-004 and GAI-RISK-04
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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyUse of artificial intelligence in therapy or psychotherapy services , MaineLaw on Artificial Intelligence, incident management and reporting obligation , Vietnam
GAI-RISK-10 Intellectual Property
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-DET-004 and GAI-RISK-10
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
2
2
1 in force, 1 not yet in force
The 2 laws behind AIR-DET-004 and GAI-RISK-11
AIR-DET-011 Human Feedback Loop for AI Systems
GAI-RISK-07 Human-AI Configuration
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind AIR-DET-011 and GAI-RISK-07
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaClinical 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) , CaliforniaCSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaOSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI 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 , ColoradoHB 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 .
GAI-RISK-09 Information Security
13
10
10 in force, 2 not yet in force, 1 proposed
The 13 laws behind AIR-DET-011 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 UnionMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act , GermanyGovernment Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings , HungaryCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , Jordan
and 3 more, every one in the free file .
GAI-RISK-04 Data Privacy
6
3
4 in force, 2 not yet in force
The 6 laws behind AIR-DET-011 and GAI-RISK-04
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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyUse of artificial intelligence in therapy or psychotherapy services , Maine
GAI-RISK-10 Intellectual Property
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-DET-011 and GAI-RISK-10
GAI-RISK-08 Information Integrity
FINOS maps these through risk AIR-OP-005
2
2
2 in force
The 2 laws behind AIR-DET-011 and GAI-RISK-08
AIR-DET-021 Agent Decision Audit and Explainability
GAI-RISK-07 Human-AI Configuration
133
61
81 in force, 39 not yet in force, 13 proposed
The 133 laws behind AIR-DET-021 and GAI-RISK-07
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaSB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaCouncil 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 , BelizeAttorney, 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) , CaliforniaCCPA Automated Decisionmaking Technology Regulations , CaliforniaClinical 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 .
GAI-RISK-08 Information Integrity
70
44
42 in force, 16 not yet in force, 12 proposed
The 70 laws behind AIR-DET-021 and GAI-RISK-08
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaSB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaCouncil 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 , BelizeAttorney, 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) , CaliforniaCCPA Automated Decisionmaking Technology Regulations , CaliforniaClinical Decision Support Systems Bias Mitigation Act (SB 503) , California from 1 Jan 2027 , in 2 months Companion Chatbot Safety and Accountability Act (SB 243) , California
and 60 more, every one in the free file .
GAI-RISK-09 Information Security
FINOS maps these through risk AIR-RC-022
27
17
19 in force, 7 not yet in force, 1 proposed
The 27 laws behind AIR-DET-021 and GAI-RISK-09
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaLoi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication , AlgeriaCompanion Chatbot Safety and Accountability Act (SB 243) , CaliforniaEmployment Technological Displacement Notice (SB 951) , California from 1 Jan 2027 , in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaAmended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models , ColoradoHB 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 , ColoradoAI 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 .
GAI-RISK-04 Data Privacy
11
7
6 in force, 5 not yet in force
The 11 laws behind AIR-DET-021 and GAI-RISK-04
CCPA Automated Decisionmaking Technology Regulations , CaliforniaConsumer 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 Artificial Intelligence Video Interview Act , IllinoisCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyUse of artificial intelligence in therapy or psychotherapy services , Maine
and 1 more, every one in the free file .
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
4
4
2 in force, 2 not yet in force
The 4 laws behind AIR-DET-021 and GAI-RISK-11
GAI-RISK-10 Intellectual Property
4
3
3 in force, 1 not yet in force
The 4 laws behind AIR-DET-021 and GAI-RISK-10