Law / Frameworks / NIST AI 200-2 Draft / The TEVV-Athlon Framework

NIST AI 200-2 2.3Apply & Measure

Next, in the Apply & Measure stage, evaluators specify how evidence for the Blocks will be collected. This stage consists of 1) determining Events, and 2) selecting Tools. Conducting the TEVV-Athlon involves using the tools in the Toolbox to collect data across the Events, thereby producing evidence for the Blocks.NIST TEVV-Athlon Framework for Evaluating AI Systems, initial public draft, August 2026 (NIST AI 200-2 ipd), 2.3

We read each law below as bearing on this step. That does not mean the step, done well, meets the law: what each law asks is on its own page. Law library as of 19 Oct 2026.

The kinds of duty that reach it: governance.

78: laws
37: jurisdictions
0: with court rulings behind them
27: not yet in force
1: proposed, not law

Related controls in other frameworks the same duties, in at least two laws we track, reach both

NIST AI RMFGOVERN 1.1 Legal and regulatory requirements involving AI are understood, managed, and..., 38 laws
NIST AI RMFMAP 3.5 Processes for human oversight are defined, assessed, and documented in..., 25 laws
NIST AI RMFMEASURE 2.4 The functionality and behavior of the AI system and its components – as..., 22 laws
12 more in the NIST AI RMF
NIST AI 600-1GAI-RISK-07 Human-AI Configuration, 78 laws
NIST AI 600-1GAI-RISK-09 Information Security, 13 laws
NIST AI 600-1GAI-RISK-04 Data Privacy, 6 laws
2 more in the NIST AI 600-1
OWASP LLM Top 10LLM03:2026 Excessive Agency, 78 laws
OWASP Agentic Top 10ASI09 Human-Agent Trust Exploitation, 78 laws
MIT mitigations1.1 Board Structure & Oversight, 78 laws
MIT mitigations1.2 Risk Management, 78 laws
MIT mitigations3.5 Post-deployment Monitoring, 78 laws
9 more in the MIT mitigations
NIST Privacy FrameworkCT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,..., 5 laws
NIST Privacy FrameworkID.RA-P2 Data analytic inputs and outputs are identified and evaluated for bias., 3 laws
NIST Privacy FrameworkGV.PO-P5 Legal, regulatory, and contractual requirements regarding privacy are..., 3 laws
4 more in the NIST Privacy Framework
NIST CSF 2.0PR.PS-04 Log records are generated and made available for continuous monitoring, 8 laws
FINOS AIGFAIR-PREV-005 System Acceptance Testing, 78 laws
FINOS AIGFAIR-PREV-006 Data Quality & Classification/Sensitivity, 78 laws
FINOS AIGFAIR-PREV-024 Human-in-the-Loop Action Approval Gate, 78 laws
4 more in the FINOS AIGF
ETSI EN 304 2235.1.4-1 Capability for human oversight designed in and maintained., 78 laws
ETSI EN 304 2235.2.1-1 Full inventory of assets, including their dependencies and connections., 78 laws
ETSI EN 304 2235.2.4-1 Developers keep an audit trail of system design and post-deployment..., 78 laws
7 more in the ETSI EN 304 223

A law in force is unmarked; the rest wear their state: not yet in force proposed

AI sector rules

28 laws, 17 jurisdictions

Jurisdiction	Law	How it reaches this step
Alabama	SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization	Through its governance duty. What it requires
California	Employment Automated Decision Systems Act (SB 947) from 1 Jul 2027, in 8 months	Through its governance duty. What it requires
California	Health Care Services Artificial Intelligence Act (AB 1979) from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
Canada	CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice	Through its governance duty. What it requires
Canada	OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017)	Through its governance duty. What it requires
Canada	OSFI Guideline E-23, Model Risk Management (2027) from 1 May 2027, in 6 months	Through its governance duty. What it requires
Colorado	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	Through its governance duty. What it requires
European Union	EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance	Through its governance duty. What it requires
European Union	MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6)	Through its governance duty. What it requires
European Union	MiFID II Suitability Assessment for Investment Advice and Portfolio Management, Including Automated and Semi-Automated Systems (Article 25(2) and Delegated Regulation 2017/565 Article 54)	Through its governance duty. What it requires

Show the other 18 laws

Georgia	Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444) from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
Jordan	Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0	Through its governance duty. What it requires
Maine	Use of artificial intelligence in therapy or psychotherapy services	Through its governance duty. What it requires
Mauritius	Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021	Through its governance duty. What it requires
Mauritius	FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services	Through its governance duty. What it requires
Michigan	Michigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers	Through its governance duty. What it requires
Minnesota	Utilization Review, AI-Only Adverse Determination Prohibition from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
Nevada	AB 406 (2025), licensed provider restriction on direct clinical use of AI	Through its governance duty. What it requires
Saudi Arabia	Counter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence	Through its governance duty. What it requires
United Arab Emirates	Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the U.A.E.	Through its governance duty. What it requires
United Arab Emirates	Model Management Standards: governance, validation and monitoring of the models a bank uses to decide, including artificial intelligence models	Through its governance duty. What it requires
United Kingdom	Artificial Intelligence (AI) update	Through its governance duty. What it requires
United Kingdom	Model risk management principles for banks	Through its governance duty. What it requires
United Kingdom	Suitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system	Through its governance duty. What it requires
United States	FINRA Regulatory Notice 24-09, FINRA reminds members of regulatory obligations when using generative artificial intelligence and large language models	Through its governance duty. What it requires
United States	Interagency Statement on the Use of Alternative Data in Credit Underwriting	Through its governance duty. What it requires
United States	Interagency Supervisory Guidance on Model Risk Management (2026 revision)	Through its governance duty. What it requires
Utah	Health Insurance Preauthorization AI Disclosure (SB 319, 2026 General Session) from 1 Jan 2027, in 2 months	Through its governance duty. What it requires

AI risk obligations

25 laws, 11 jurisdictions

Jurisdiction	Law	How it reaches this step
California	Clinical Decision Support Systems Bias Mitigation Act (SB 503) from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
Colorado	HB 26-1139 (2026), Use of Artificial Intelligence in Health Care from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
El Salvador	Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales	Through its governance duty. What it requires
European Union	AI Act, Article 10 (data and data governance) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems) from 2 Aug 2030, in 3.8 years	Through its governance duty. What it requires
European Union	AI Act, Article 14 (human oversight) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 16 (obligations of providers of high-risk AI systems) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 17 (quality management system) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 26(10) (post-remote biometric identification authorisation) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires

Show the other 15 laws

European Union	AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 6(3) and (4) (narrow-task derogation from Annex III high-risk classification) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 9 (risk management system) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent)	Through its governance duty. What it requires
Indiana	Downcoding of Health Benefits Claims, automated and AI decision-making (House Enrolled Act 1271, 2026)	Through its governance duty. What it requires
Italy	Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them	Through its governance duty. What it requires
Italy	Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10)	Through its governance duty. What it requires
Italy	Decreto Legislativo 160/2026, Police Use of AI Systems: Human Review, Oversight, Collaborations, Sandbox Basis and Training (Artt. 3-6, 21)	Through its governance duty. What it requires
Kyrgyzstan	Digital Code, Chapter 23: AI system design and risk-management obligations	Through its governance duty. What it requires
Malta	Artificial Intelligence (Designation of the Information and Data Protection Commissioner for the purposes of Regulation (EU) 2024/1689) Regulations, 2025 (L.N. 227 of 2025)	Through its governance duty. What it requires
Malta	Artificial Intelligence Regulations, 2025 (L.N. 226 of 2025)	Through its governance duty. What it requires
Montana	Right to Compute Act (SB 212, 2025), critical AI infrastructure risk management duty	Through its governance duty. What it requires
South Korea	AI Framework Act, Article 34 (business-operator duties for high-impact AI)	Through its governance duty. What it requires
Vietnam	Law on Artificial Intelligence, risk classification and conformity assessment	Through its governance duty. What it requires

AI governance

21 laws, 14 jurisdictions

Jurisdiction	Law	How it reaches this step
California	Transparency in Frontier Artificial Intelligence Act (SB 53)	Through its governance duty. What it requires
European Union	AI Act, Article 12 (record-keeping) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 18 (documentation keeping) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 19 (automatically generated logs) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 21(2) (competent authority access to automatically generated logs) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	AI Act, Article 26(6) (deployer log-keeping) from 2 Dec 2027, in 13 months	Through its governance duty. What it requires
European Union	Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act	Through its governance duty. What it requires
Finland	Laki eräiden tekoälyjärjestelmien valvonnasta, Act on the Supervision of Certain Artificial Intelligence Systems	Through its governance duty. What it requires
Germany	Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act	Through its governance duty. What it requires

Show the other 11 laws

Hungary	Act LXXV of 2025 on the Domestic Implementation of the EU AI Regulation	Through its governance duty. What it requires
Hungary	Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings	Through its governance duty. What it requires
Illinois	Artificial Intelligence Safety Measures Act from 1 Jan 2027, in 2 months	Through its governance duty. What it requires
Latvia	Law on Digital Operational Resilience of the Financial Market and the Use of Artificial Intelligence, Articles 7, 8(5)-(7), 10(3)-(4) and 11(2)	Through its governance duty. What it requires
Malta	Malta Digital Innovation Authority Act, Article 6A, Market Surveillance Enforcement Powers of the Authority	Through its governance duty. What it requires
Poland	Ustawa o systemach sztucznej inteligencji, Act on Artificial Intelligence Systems	Through its governance duty. What it requires
Russia	Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers from 1 Mar 2027, in 4 months	Through its governance duty. What it requires
Slovenia	Zakon o izvajanju uredbe (EU) o določitvi harmoniziranih pravil o umetni inteligenci (ZIUDHPUI), Designation of AI Act Market Surveillance Authorities	Through its governance duty. What it requires
United States	Artificial Intelligence Risk Management and Security Act of 2026 proposed	Through its governance duty. What it requires
Vanuatu	Digital Transformation Act 2025, ICT service permit for AI and AI-related data services	Through its governance duty. What it requires
Vatican City	Guidelines on Artificial Intelligence of Vatican City State (Decree No. DCCII)	Through its governance duty. What it requires

AI prohibited practices

2 laws, 2 jurisdictions

Jurisdiction	Law	How it reaches this step
Denmark	Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement	Through its governance duty. What it requires
Italy	Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13)	Through its governance duty. What it requires

AI training data

1 law, 1 jurisdiction

Jurisdiction	Law	How it reaches this step
European Union	AI Act, Article 53 (obligations for providers of general-purpose AI models)	Through its governance duty. What it requires

AI transparency

1 law, 1 jurisdiction

Jurisdiction	Law	How it reaches this step
Jamaica	Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings	Through its governance duty. What it requires

Excerpts of the NIST TEVV-Athlon Framework for Evaluating AI Systems, public domain (a US government work). Every step of the framework.