2.2 Define & Construct
2.1 Model & Infrastructure Security
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
2.3 Model Safety Engineering
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
3.1 Testing & Auditing
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
3.6 Incident Response & Recovery
3
2
2 in force, 1 not yet in force
The 3 laws behind 2.2 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
2.3 Apply & Measure
1.1 Board Structure & Oversight
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and 1.1
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 .
1.2 Risk Management
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and 1.2
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 .
3.5 Post-deployment Monitoring
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and 3.5
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 .
4.1 System Documentation
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 2.3 and 4.1
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 .
4.2 Risk Disclosure
15
11
11 in force, 3 not yet in force, 1 proposed
The 15 laws behind 2.3 and 4.2
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 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 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 , HungaryPractice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings , Jamaica
and 5 more, every one in the free file .
4.3 Incident Reporting
12
9
9 in force, 2 not yet in force, 1 proposed
The 12 laws behind 2.3 and 4.3
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 , HungaryCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanFinancial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 , Mauritius
and 2 more, every one in the free file .
4.5 Third-Party System Access
12
9
9 in force, 2 not yet in force, 1 proposed
The 12 laws behind 2.3 and 4.5
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 , HungaryCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanFinancial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 , Mauritius
and 2 more, every one in the free file .
3.2 Data Governance
6
3
4 in force, 2 not yet in force
The 6 laws behind 2.3 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 UnionDecreto 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
3.3 Access Management
4
2
2 in force, 2 not yet in force
The 4 laws behind 2.3 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) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , Italy
4.4 Governance Disclosure
3
3
2 in force, 1 not yet in force
The 3 laws behind 2.3 and 4.4
4.6 User Rights & Recourse
2
2
2 in force
The 2 laws behind 2.3 and 4.6
3.1 Testing & Auditing
2
1
2 in force
The 2 laws behind 2.3 and 3.1
2.4 Synthesize & Interrogate
1.2 Risk Management
13
11
6 in force, 2 not yet in force, 5 proposed
The 13 laws behind 2.4 and 1.2
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 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 , HungaryDecreto 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) , ItalyDigital Code, Chapter 23: AI system design and risk-management obligations , Kyrgyzstan
and 3 more, every one in the free file .
1.7 Societal Impact Assessment
13
11
6 in force, 2 not yet in force, 5 proposed
The 13 laws behind 2.4 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 SalvadorAI 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 , HungaryDecreto 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) , ItalyDigital Code, Chapter 23: AI system design and risk-management obligations , Kyrgyzstan
and 3 more, every one in the free file .
3.1 Testing & Auditing
13
11
6 in force, 2 not yet in force, 5 proposed
The 13 laws behind 2.4 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 SalvadorAI 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 , HungaryDecreto 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) , ItalyDigital Code, Chapter 23: AI system design and risk-management obligations , Kyrgyzstan
and 3 more, every one in the free file .
4.3 Composing a TEVV Toolbox
1.1 Board Structure & Oversight
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and 1.1
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 .
1.2 Risk Management
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and 1.2
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 .
3.5 Post-deployment Monitoring
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and 3.5
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 .
4.1 System Documentation
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind 4.3 and 4.1
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 .
4.2 Risk Disclosure
15
11
11 in force, 3 not yet in force, 1 proposed
The 15 laws behind 4.3 and 4.2
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 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 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 , HungaryPractice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings , Jamaica
and 5 more, every one in the free file .
4.3 Incident Reporting
12
9
9 in force, 2 not yet in force, 1 proposed
The 12 laws behind 4.3 and 4.3
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 , HungaryCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanFinancial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 , Mauritius
and 2 more, every one in the free file .
4.5 Third-Party System Access
12
9
9 in force, 2 not yet in force, 1 proposed
The 12 laws behind 4.3 and 4.5
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 , HungaryCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanFinancial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 , Mauritius
and 2 more, every one in the free file .
3.2 Data Governance
6
3
4 in force, 2 not yet in force
The 6 laws behind 4.3 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 UnionDecreto 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
3.1 Testing & Auditing
4
2
3 in force, 1 not yet in force
The 4 laws behind 4.3 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 UnionCodice 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) , Italy
3.3 Access Management
4
2
2 in force, 2 not yet in force
The 4 laws behind 4.3 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) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , Italy
4.4 Governance Disclosure
3
3
2 in force, 1 not yet in force
The 3 laws behind 4.3 and 4.4
2.1 Model & Infrastructure Security
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
2.3 Model Safety Engineering
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
3.6 Incident Response & Recovery
3
2
2 in force, 1 not yet in force
The 3 laws behind 4.3 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 UnionCodice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , Italy
4.6 User Rights & Recourse
2
2
2 in force
The 2 laws behind 4.3 and 4.6