2.2 Define & Construct
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-007
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
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-008
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
AIR-PREV-012 Role-Based Access Control for AI Data
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-012
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
AIR-PREV-014 Encryption of AI Data at Rest
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-014
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
AIR-PREV-017 AI Firewall Implementation and Management
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-017
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
AIR-PREV-020 MCP Server Security Governance
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-PREV-020
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
AIR-DET-001 AI Data Leakage Prevention and Detection
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 and AIR-DET-001
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
2.3 Apply & Measure
AIR-PREV-005 System Acceptance Testing
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-PREV-005
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 .
AIR-PREV-006 Data Quality & Classification/Sensitivity
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-PREV-006
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 .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-PREV-024
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 .
AIR-DET-004 AI System Observability
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-DET-004
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 .
AIR-DET-011 Human Feedback Loop for AI Systems
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-DET-011
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 .
AIR-DET-021 Agent Decision Audit and Explainability
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and AIR-DET-021
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 .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
2
2
2 in force
The 2 laws behind 2.3 and AIR-PREV-007
4.3 Composing a TEVV Toolbox
AIR-PREV-005 System Acceptance Testing
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-PREV-005
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 .
AIR-PREV-006 Data Quality & Classification/Sensitivity
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-PREV-006
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 .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-PREV-024
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 .
AIR-DET-004 AI System Observability
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-DET-004
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 .
AIR-DET-011 Human Feedback Loop for AI Systems
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-DET-011
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 .
AIR-DET-021 Agent Decision Audit and Explainability
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and AIR-DET-021
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 .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
4
2
3 in force, 1 not yet in force
The 4 laws behind 4.3 and AIR-PREV-007
AI Act, Article 15 (accuracy, robustness and cybersecurity) , 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 UnionMiFID 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
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-PREV-008
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
AIR-PREV-012 Role-Based Access Control for AI Data
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-PREV-012
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
AIR-PREV-014 Encryption of AI Data at Rest
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-PREV-014
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
AIR-PREV-017 AI Firewall Implementation and Management
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-PREV-017
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
AIR-PREV-020 MCP Server Security Governance
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-PREV-020
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
AIR-DET-001 AI Data Leakage Prevention and Detection
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 and AIR-DET-001
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