GAI-RISK-04 Data Privacy
MAP 5.1 Likelihood and magnitude of each identified impact (both potentially beneficial and...
9
8
3 in force, 1 not yet in force, 5 proposed
The 9 laws behind GAI-RISK-04 and MAP 5.1
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 AI Act, Article 27 (fundamental rights impact assessment) , 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) , ItalyDigital Code, Chapter 23: AI system design and risk-management obligations , KyrgyzstanCouncil of Europe Framework Convention on Artificial Intelligence, signed by Moldova , Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom , United Kingdom proposed
MEASURE 2.10 Privacy risk of the AI system – as identified in the MAP function – is examined and documented.
6
6
5 in force, 1 not yet in force
The 6 laws behind GAI-RISK-04 and MEASURE 2.10
Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier , Central African RepublicLey 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 Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data , HungaryArtificial Intelligence Video Interview Act , IllinoisFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , Mauritius
MAP 1.6 System requirements (e.g., “the system shall respect the privacy of its users”) are...
6
5
5 in force, 1 not yet in force
The 6 laws behind GAI-RISK-04 and MAP 1.6
Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier , Central African RepublicHB 26-1195 (2026), Psychotherapy Artificial Intelligence Restrictions , ColoradoArtificial Intelligence Video Interview Act , IllinoisWellness and Oversight for Psychological Resources Act , IllinoisUse of artificial intelligence in therapy or psychotherapy services , MaineDigital Voyeurism Prevention Act (HB 276, 2026 General Session), Utah Code Title 13 Chapter 72b , Utah from 1 Jan 2027 , in 2 months
MAP 3.5 Processes for human oversight are defined, assessed, and documented in accordance with...
6
3
4 in force, 2 not yet in force
The 6 laws behind GAI-RISK-04 and MAP 3.5
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
MANAGE 1.3 Responses to the AI risks deemed high priority, as identified by the MAP function, are...
5
5
5 proposed
The 5 laws behind GAI-RISK-04 and MANAGE 1.3
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 Council of Europe Framework Convention on Artificial Intelligence, signed by Moldova , Moldova proposed Council of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom , United Kingdom proposed
MEASURE 2.9 The AI model is explained, validated, and documented, and AI system output is...
4
4
1 in force, 3 not yet in force
The 4 laws behind GAI-RISK-04 and MEASURE 2.9
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 86 (right to explanation of individual decision-making) , European Union from 2 Dec 2027 , in 13 months Consumer Credit Act (2026:1011), Chapter 2 Section 7 and Chapter 3 Section 15, Personalised Offers and Credit Assessment by Automated Processing , Sweden from 20 Nov 2026 , in 4 weeks
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
3
2
3 in force
The 3 laws behind GAI-RISK-04 and MAP 3.3
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
3
2
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-04 and MEASURE 2.6
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
MEASURE 2.8 Risks associated with transparency and accountability – as identified in the MAP...
2
2
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-04 and MEASURE 2.8
MEASURE 3.3 Feedback processes for end users and impacted communities to report problems and...
2
2
2 not yet in force
The 2 laws behind GAI-RISK-04 and MEASURE 3.3
MANAGE 4.1 Post-deployment AI system monitoring plans are implemented, including mechanisms for...
2
2
2 in force
The 2 laws behind GAI-RISK-04 and MANAGE 4.1
MEASURE 2.5 The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...
2
1
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-04 and MEASURE 2.5
MEASURE 2.7 AI system security and resilience – as identified in the MAP function – are evaluated...
2
1
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-04 and MEASURE 2.7
GAI-RISK-07 Human-AI Configuration
MEASURE 2.8 Risks associated with transparency and accountability – as identified in the MAP...
84
52
56 in force, 15 not yet in force, 1 blocked by a court, 12 proposed
The 84 laws behind GAI-RISK-07 and MEASURE 2.8
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 , BelizeTSE Resolution, AI-Generated Content Disclosure Duty , BrazilAB 2839, election materially deceptive deepfake disclaimer law , California blocked by a court AB 730, as extended by AB 972, election deepfake disclosure law , CaliforniaAttorney, Court Filing and Arbitrator Generative AI Duties (SB 574) , California from 1 Jan 2027 , in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , California
and 74 more, every one in the free file .
GOVERN 1.1 Legal and regulatory requirements involving AI are understood, managed, and documented.
38
20
28 in force, 9 not yet in force, 1 proposed
The 38 laws behind GAI-RISK-07 and GOVERN 1.1
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 Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement , DenmarkResolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales , El SalvadorAI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems) , European Union from 2 Aug 2030 , in 3.8 years AI Act, Article 16 (obligations of providers of high-risk AI systems) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 18 (documentation keeping) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 21(2) (competent authority access to automatically generated logs) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 22(3), points (b) and (c) (authorised representative: documents held for 10 years and access to logs) , European Union from 2 Dec 2027 , in 13 months
and 28 more, every one in the free file .
MAP 3.5 Processes for human oversight are defined, assessed, and documented in accordance with...
26
19
18 in force, 8 not yet in force
The 26 laws behind GAI-RISK-07 and MAP 3.5
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaPractice Direction No. 18 of 2025, ethical use of generative AI in court proceedings , BelizeEmployment 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 CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice , CanadaHB 26-1139 (2026), Use of Artificial Intelligence in Health Care , Colorado from 1 Jan 2027 , in 2 months AI Act, Article 14 (human oversight) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent) , European UnionEBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance , European Union
and 16 more, every one in the free file .
MEASURE 2.4 The functionality and behavior of the AI system and its components – as identified in...
22
11
12 in force, 10 not yet in force
The 22 laws behind GAI-RISK-07 and MEASURE 2.4
Clinical Decision Support Systems Bias Mitigation Act (SB 503) , California from 1 Jan 2027 , in 2 months OSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care , Colorado from 1 Jan 2027 , in 2 months AI Act, Article 12 (record-keeping) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 19 (automatically generated logs) , 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 AI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 26(6) (deployer log-keeping) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 72 (post-market monitoring by providers and post-market monitoring plan) , European Union from 2 Dec 2027 , in 13 months
and 12 more, every one in the free file .
GOVERN 1.4 The risk management process and its outcomes are established through transparent...
17
12
11 in force, 6 not yet in force
The 17 laws behind GAI-RISK-07 and GOVERN 1.4
Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaOSFI 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 , ColoradoAI Act, Article 17 (quality management system) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 6(2) and Annex III, point 5(b) (creditworthiness and credit-scoring systems: provider duties) , European Union from 2 Dec 2027 , in 13 months AI Act, Article 9 (risk management system) , European Union from 2 Dec 2027 , in 13 months EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06), automated models and model governance , European UnionArtificial Intelligence Safety Measures Act , Illinois from 1 Jan 2027 , in 2 months Digital Code, Chapter 23: AI system design and risk-management obligations , Kyrgyzstan
and 7 more, every one in the free file .
MAP 2.3 Scientific integrity and TEVV considerations are identified and documented, including...
12
9
8 in force, 4 not yet in force
The 12 laws behind GAI-RISK-07 and MAP 2.3
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months HB 26-1139 (2026), Use of Artificial Intelligence in Health Care , Colorado from 1 Jan 2027 , in 2 months AI Act, Article 10 (data and data governance) , 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 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 UnionCounter-Fraud Framework: fraud detection systems, machine learning and artificial intelligence , Saudi ArabiaGuidance 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. , United Arab EmiratesModel risk management principles for banks , United Kingdom
and 2 more, every one in the free file .
MEASURE 3.3 Feedback processes for end users and impacted communities to report problems and...
10
10
3 in force, 1 not yet in force, 6 proposed
The 10 laws behind GAI-RISK-07 and MEASURE 3.3
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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing , Croatia from 20 Nov 2026 , in 4 weeks Council of Europe Framework Convention on AI, Georgia's signature , Georgia proposed FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusCouncil of Europe Framework Convention on Artificial Intelligence, signed by Moldova , Moldova proposed Portuguese Charter of Human Rights in the Digital Era, Article 9, Use of Artificial Intelligence and Robots , PortugalGuidance 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. , United Arab EmiratesCouncil of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom , United Kingdom proposed
GOVERN 4.2 Organizational teams document the risks and potential impacts of the AI technology...
8
6
4 in force, 3 not yet in force, 1 proposed
The 8 laws behind GAI-RISK-07 and GOVERN 4.2
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 , IllinoisCentral 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 S.B. 1090, SAFECHAT Act , Pennsylvania proposed AI Framework Act, Article 34 (business-operator duties for high-impact AI) , South Korea
MAP 1.6 System requirements (e.g., “the system shall respect the privacy of its users”) are...
7
7
4 in force, 3 not yet in force
The 7 laws behind GAI-RISK-07 and MAP 1.6
Companion Chatbot Safety and Accountability Act (SB 243) , CaliforniaHB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoConversational AI Safety Act , Idaho from 1 Jul 2027 , in 8 months Artificial Intelligence Video Interview Act , IllinoisConversational AI Services Act (Senate File 2417) , Iowa from 1 Jul 2027 , in 8 months Use of artificial intelligence in therapy or psychotherapy services , MaineAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months
GOVERN 1.6 Mechanisms are in place to inventory AI systems and are resourced according to...
7
6
6 in force, 1 not yet in force
The 7 laws behind GAI-RISK-07 and GOVERN 1.6
OSFI 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 Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 , MauritiusMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganGuidance 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. , United Arab EmiratesModel risk management principles for banks , United KingdomInteragency Supervisory Guidance on Model Risk Management (2026 revision) , United States
GOVERN 2.1 Roles and responsibilities and lines of communication related to mapping, measuring,...
7
6
7 in force
The 7 laws behind GAI-RISK-07 and GOVERN 2.1
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionMiFID 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) , European UnionCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusSuitability for MiFID business: personal recommendations and decisions to trade, including advice given through an automated or semi-automated system , United KingdomInteragency Supervisory Guidance on Model Risk Management (2026 revision) , United States
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
6
6
2 in force, 3 not yet in force, 1 proposed
The 6 laws behind GAI-RISK-07 and MEASURE 2.6
HB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoConversational AI Safety Act , Idaho from 1 Jul 2027 , in 8 months Conversational AI Services Act (Senate File 2417) , Iowa from 1 Jul 2027 , in 8 months Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them , ItalyAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months S.B. 1090, SAFECHAT Act , Pennsylvania proposed
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
6
5
4 in force, 2 not yet in force
The 6 laws behind GAI-RISK-07 and MAP 3.3
Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574) , California from 1 Jan 2027 , in 2 months Conversational AI Safety Act , Idaho from 1 Jul 2027 , in 8 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) , ItalyGuidance 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. , United Arab EmiratesLaw on Artificial Intelligence, risk classification and conformity assessment , Vietnam
MEASURE 2.11 Fairness and bias – as identified in the MAP function – are evaluated and results are...
6
5
4 in force, 2 not yet in force
The 6 laws behind GAI-RISK-07 and MEASURE 2.11
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 10 (data and data governance) , European Union from 2 Dec 2027 , in 13 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanGuidance 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. , United Arab Emirates
MEASURE 2.9 The AI model is explained, validated, and documented, and AI system output is...
5
5
5 in force
The 5 laws behind GAI-RISK-07 and MEASURE 2.9
MAP 2.2 Information about the AI system’s knowledge limits and how system output may be...
5
4
1 in force, 4 not yet in force
The 5 laws behind GAI-RISK-07 and MAP 2.2
Clinical Decision Support Systems Bias Mitigation Act (SB 503) , California from 1 Jan 2027 , in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaAI Act, Article 13 (transparency and provision of information to deployers) , European Union from 2 Dec 2027 , in 13 months Artificial Intelligence Safety Measures Act , Illinois from 1 Jan 2027 , in 2 months Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers , Russia from 1 Mar 2027 , in 4 months
MANAGE 2.4 Mechanisms are in place and applied, and responsibilities are assigned and understood,...
5
4
5 in force
The 5 laws behind GAI-RISK-07 and MANAGE 2.4
GOVERN 2.3 Executive leadership of the organization takes responsibility for decisions about...
4
4
4 in force
The 4 laws behind GAI-RISK-07 and GOVERN 2.3
MAP 5.1 Likelihood and magnitude of each identified impact (both potentially beneficial and...
3
3
3 in force
The 3 laws behind GAI-RISK-07 and MAP 5.1
MEASURE 2.10 Privacy risk of the AI system – as identified in the MAP function – is examined and documented.
3
3
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-07 and MEASURE 2.10
MEASURE 2.5 The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...
2
2
2 in force
The 2 laws behind GAI-RISK-07 and MEASURE 2.5
MEASURE 2.7 AI system security and resilience – as identified in the MAP function – are evaluated...
2
2
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-07 and MEASURE 2.7
GAI-RISK-08 Information Integrity
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
144
87
125 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
The 144 laws behind GAI-RISK-08 and MAP 3.3
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 134 more, every one in the free file .
MEASURE 2.8 Risks associated with transparency and accountability – as identified in the MAP...
84
52
56 in force, 15 not yet in force, 1 blocked by a court, 12 proposed
The 84 laws behind GAI-RISK-08 and MEASURE 2.8
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 , BelizeTSE Resolution, AI-Generated Content Disclosure Duty , BrazilAB 2839, election materially deceptive deepfake disclaimer law , California blocked by a court AB 730, as extended by AB 972, election deepfake disclosure law , CaliforniaAttorney, Court Filing and Arbitrator Generative AI Duties (SB 574) , California from 1 Jan 2027 , in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , California
and 74 more, every one in the free file .
MEASURE 3.3 Feedback processes for end users and impacted communities to report problems and...
9
9
2 in force, 1 not yet in force, 6 proposed
The 9 laws behind GAI-RISK-08 and MEASURE 3.3
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 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing , Croatia from 20 Nov 2026 , in 4 weeks Council of Europe Framework Convention on AI, Georgia's signature , Georgia proposed FSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusCouncil of Europe Framework Convention on Artificial Intelligence, signed by Moldova , Moldova proposed Portuguese Charter of Human Rights in the Digital Era, Article 9, Use of Artificial Intelligence and Robots , PortugalCouncil of Europe Framework Convention on Artificial Intelligence, signed by the United Kingdom , United Kingdom proposed
GOVERN 4.2 Organizational teams document the risks and potential impacts of the AI technology...
8
6
4 in force, 3 not yet in force, 1 proposed
The 8 laws behind GAI-RISK-08 and GOVERN 4.2
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 , IllinoisCentral 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 S.B. 1090, SAFECHAT Act , Pennsylvania proposed AI Framework Act, Article 34 (business-operator duties for high-impact AI) , South Korea
MAP 1.6 System requirements (e.g., “the system shall respect the privacy of its users”) are...
4
4
2 in force, 2 not yet in force
The 4 laws behind GAI-RISK-08 and MAP 1.6
MAP 2.2 Information about the AI system’s knowledge limits and how system output may be...
4
3
1 in force, 3 not yet in force
The 4 laws behind GAI-RISK-08 and MAP 2.2
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
3
3
1 in force, 1 not yet in force, 1 proposed
The 3 laws behind GAI-RISK-08 and MEASURE 2.6
MAP 3.5 Processes for human oversight are defined, assessed, and documented in accordance with...
2
2
2 in force
The 2 laws behind GAI-RISK-08 and MAP 3.5
GAI-RISK-09 Information Security
MAP 4.1 Approaches for mapping AI technology and legal risks of its components – including the...
145
107
142 in force, 3 not yet in force
The 145 laws behind GAI-RISK-09 and MAP 4.1
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 .
GOVERN 1.1 Legal and regulatory requirements involving AI are understood, managed, and documented.
15
11
12 in force, 2 not yet in force, 1 proposed
The 15 laws behind GAI-RISK-09 and GOVERN 1.1
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaCompanion Chatbot Safety and Accountability Act (SB 243) , 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 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 UnionOrdonnance n°0011/PR/2026, marquage des contenus générés par intelligence artificielle , GabonGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act , Germany
and 5 more, every one in the free file .
MANAGE 4.3 Incidents and errors are communicated to relevant AI actors, including affected...
9
7
5 in force, 3 not yet in force, 1 proposed
The 9 laws behind GAI-RISK-09 and MANAGE 4.3
Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaAI 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 AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent) , European UnionArtificial Intelligence Safety Measures Act , Illinois from 1 Jan 2027 , in 2 months Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanAI Framework Act, Article 32 (safety-assurance duty for high-compute AI systems) , South KoreaArtificial Intelligence Risk Management and Security Act of 2026 , United States proposed Law on Artificial Intelligence, incident management and reporting obligation , Vietnam
GOVERN 4.2 Organizational teams document the risks and potential impacts of the AI technology...
8
6
5 in force, 3 not yet in force
The 8 laws behind GAI-RISK-09 and GOVERN 4.2
Employment Technological Displacement Notice (SB 951) , California from 1 Jan 2027 , in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53) , CaliforniaDigital Services Act, Article 37 (independent audit of very large online platforms and search engines) , European UnionArtificial Intelligence Safety Measures Act , Illinois from 1 Jan 2027 , in 2 months Artificial Intelligence Video Interview Act , IllinoisCentral 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 AI Framework Act, Article 32 (safety-assurance duty for high-compute AI systems) , South Korea
MANAGE 4.1 Post-deployment AI system monitoring plans are implemented, including mechanisms for...
6
6
6 in force
The 6 laws behind GAI-RISK-09 and MANAGE 4.1
Loi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication , AlgeriaMiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6) , European UnionArtificial Intelligence Video Interview Act , IllinoisCentral Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0 , JordanCode Pénal Arts. 294-3 to 294-4, Child Sexual Abuse Material Including Realistic and AI-Generated Depictions , MonacoLaw on Artificial Intelligence, incident management and reporting obligation , Vietnam
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
4
3
2 in force, 2 not yet in force
The 4 laws behind GAI-RISK-09 and MEASURE 2.6
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 , ItalyAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months
GOVERN 4.3 Organizational practices are in place to enable AI testing, identification of...
2
2
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-09 and GOVERN 4.3
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
2
2
2 in force
The 2 laws behind GAI-RISK-09 and MAP 3.3
MEASURE 2.5 The AI system to be deployed is demonstrated to be valid and reliable. Limitations of...
2
1
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-09 and MEASURE 2.5
MEASURE 2.7 AI system security and resilience – as identified in the MAP function – are evaluated...
2
1
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-09 and MEASURE 2.7
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
144
86
124 in force, 16 not yet in force, 1 blocked by a court, 3 proposed
The 144 laws behind GAI-RISK-11 and MAP 3.3
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 134 more, every one in the free file .
MAP 1.6 System requirements (e.g., “the system shall respect the privacy of its users”) are...
10
8
6 in force, 4 not yet in force
The 10 laws behind GAI-RISK-11 and MAP 1.6
Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier , Central African RepublicHB 26-1195 (2026), Psychotherapy Artificial Intelligence Restrictions , ColoradoHB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoConversational AI Safety Act , Idaho from 1 Jul 2027 , in 8 months Artificial Intelligence Video Interview Act , IllinoisWellness and Oversight for Psychological Resources Act , IllinoisConversational AI Services Act (Senate File 2417) , Iowa from 1 Jul 2027 , in 8 months Use of artificial intelligence in therapy or psychotherapy services , MaineAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months Digital Voyeurism Prevention Act (HB 276, 2026 General Session), Utah Code Title 13 Chapter 72b , Utah from 1 Jan 2027 , in 2 months
MEASURE 2.8 Risks associated with transparency and accountability – as identified in the MAP...
5
5
2 in force, 3 not yet in force
The 5 laws behind GAI-RISK-11 and MEASURE 2.8
Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574) , California from 1 Jan 2027 , in 2 months HB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoConversational AI Safety Act , Idaho from 1 Jul 2027 , in 8 months Artificial Intelligence Video Interview Act , IllinoisAI Companion Chatbot Safety Act (SB 1546) , Oregon from 1 Jan 2027 , in 2 months
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
4
4
1 in force, 3 not yet in force
The 4 laws behind GAI-RISK-11 and MEASURE 2.6
MEASURE 2.10 Privacy risk of the AI system – as identified in the MAP function – is examined and documented.
2
2
2 in force
The 2 laws behind GAI-RISK-11 and MEASURE 2.10