GAI-RISK-04 Data Privacy
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
7
5
6 in force, 1 not yet in force
The 7 laws behind GAI-RISK-04 and CT.PO-P1
HB 26-1195 (2026), Psychotherapy Artificial Intelligence Restrictions , ColoradoArtificial Intelligence Video Interview Act , IllinoisWellness and Oversight for Psychological Resources Act , IllinoisDecreto 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 , MaineDigital Voyeurism Prevention Act (HB 276, 2026 General Session), Utah Code Title 13 Chapter 72b , Utah from 1 Jan 2027 , in 2 months
CM.AW-P1 Mechanisms (e.g., notices, internal or public reports) for communicating data...
6
5
4 in force, 2 not yet in force
The 6 laws behind GAI-RISK-04 and CM.AW-P1
HB 26-1195 (2026), Psychotherapy Artificial Intelligence Restrictions , ColoradoConsumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing , Croatia from 20 Nov 2026 , in 4 weeks Artificial Intelligence Video Interview Act , IllinoisWellness and Oversight for Psychological Resources Act , IllinoisUse of artificial intelligence in therapy or psychotherapy services , MaineConsumer 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
CT.DM-P10 Stakeholder privacy preferences are included in algorithmic design objectives and...
3
3
1 in force, 2 not yet in force
The 3 laws behind GAI-RISK-04 and CT.DM-P10
GAI-RISK-07 Human-AI Configuration
CM.AW-P1 Mechanisms (e.g., notices, internal or public reports) for communicating data...
8
7
5 in force, 3 not yet in force
The 8 laws behind GAI-RISK-07 and CM.AW-P1
Consumer 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 50 (transparency obligations for AI systems and synthetic content) , European UnionEuropean Commission Guidelines on the implementation of the transparency obligations for certain AI systems under Article 50 of the AI Act , European Union from a date not yet set Artificial Intelligence Video Interview Act , IllinoisDigital Code, Chapter 23: AI interaction and deepfake disclosure duties , KyrgyzstanUse of artificial intelligence in therapy or psychotherapy services , MaineFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusConsumer 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
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
6
5
5 in force, 1 not yet in force
The 6 laws behind GAI-RISK-07 and CT.PO-P1
AI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months Artificial Intelligence Video Interview Act , IllinoisDecreto 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 , MaineArtificial Intelligence (Designation of the Information and Data Protection Commissioner for the purposes of Regulation (EU) 2024/1689) Regulations, 2025 (L.N. 227 of 2025) , Malta
ID.RA-P2 Data analytic inputs and outputs are identified and evaluated for bias.
3
3
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-07 and ID.RA-P2
GV.PO-P5 Legal, regulatory, and contractual requirements regarding privacy are understood and managed.
3
3
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-07 and GV.PO-P5
CT.PO-P3 Policies, processes, and procedures for enabling individuals’ data processing...
3
3
1 in force, 2 not yet in force
The 3 laws behind GAI-RISK-07 and CT.PO-P3
CT.DM-P10 Stakeholder privacy preferences are included in algorithmic design objectives and...
3
3
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-07 and CT.DM-P10
ID.IM-P1 Systems/products/services that process data are inventoried.
3
2
2 in force, 1 not yet in force
The 3 laws behind GAI-RISK-07 and ID.IM-P1
CT.DM-P8 Audit/log records are determined, documented, implemented, and reviewed in accordance...
2
1
2 not yet in force
The 2 laws behind GAI-RISK-07 and CT.DM-P8
GAI-RISK-08 Information Integrity
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
50
37
44 in force, 4 not yet in force, 2 proposed
The 50 laws behind GAI-RISK-08 and CT.PO-P1
Unlawful 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 , ArkansasUsing a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences) , AustraliaDigital Replica Likeness and Impersonation Law (SB 1111) , California from 1 Jan 2027 , in 2 months Workplace Surveillance Tools: AI Emotion Recognition and Neural Data Prohibition (AB 1883) , California from 1 Jan 2027 , in 2 months Civil Code, portrait right and protection of the voice , ChinaCriminal Code Section 191a, Non-Consensual Identity-Based Pornographic Depiction , Czech RepublicHouse Bill 353 (2024), deep fake intimate images (The Amelia Kramer Act) , DelawareLov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement , Denmark
and 40 more, every one in the free file .
CM.AW-P1 Mechanisms (e.g., notices, internal or public reports) for communicating data...
6
5
3 in force, 3 not yet in force
The 6 laws behind GAI-RISK-08 and CM.AW-P1
Consumer 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 50 (transparency obligations for AI systems and synthetic content) , European UnionEuropean Commission Guidelines on the implementation of the transparency obligations for certain AI systems under Article 50 of the AI Act , European Union from a date not yet set Artificial Intelligence Video Interview Act , IllinoisDigital Code, Chapter 23: AI interaction and deepfake disclosure duties , KyrgyzstanConsumer 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
GAI-RISK-09 Information Security
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
26
24
25 in force, 1 not yet in force
The 26 laws behind GAI-RISK-09 and CT.PO-P1
Criminal use of a computer , AlaskaPenal Code, Attacks on Information Systems , AndorraStGB Sections 118a and 126a to 126c, Computer-Misuse Offenses , AustriaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre VI (cybercriminalité), atteintes aux réseaux et systèmes d'information , BeninLoi n°025-2018/AN du 31 mai 2018 portant Code pénal, computer and data systems offenses (Livre VII, Titre I, Chapitre 1) , Burkina FasoCódigo Penal, Violación de Datos Personales , ColombiaKazneni zakon, Computer Crime Chapter (Arts. 266-273) , CroatiaComputer Crime Proclamation , EthiopiaAI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months Cybercrime Directive, Articles 2(d) and 3 to 12 (offenses against information systems, penalties and jurisdiction) , European Union
and 16 more, every one in the free file .
GV.PO-P5 Legal, regulatory, and contractual requirements regarding privacy are understood and managed.
2
2
1 in force, 1 not yet in force
The 2 laws behind GAI-RISK-09 and GV.PO-P5
GAI-RISK-11 Obscene, Degrading, and/or Abusive Content
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
52
38
46 in force, 4 not yet in force, 2 proposed
The 52 laws behind GAI-RISK-11 and CT.PO-P1
Unlawful 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 , ArkansasUsing a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences) , AustraliaDigital Replica Likeness and Impersonation Law (SB 1111) , California from 1 Jan 2027 , in 2 months Workplace Surveillance Tools: AI Emotion Recognition and Neural Data Prohibition (AB 1883) , California from 1 Jan 2027 , in 2 months Civil Code, portrait right and protection of the voice , ChinaHB 26-1195 (2026), Psychotherapy Artificial Intelligence Restrictions , ColoradoCriminal Code Section 191a, Non-Consensual Identity-Based Pornographic Depiction , Czech RepublicHouse Bill 353 (2024), deep fake intimate images (The Amelia Kramer Act) , Delaware
and 42 more, every one in the free file .
CM.AW-P1 Mechanisms (e.g., notices, internal or public reports) for communicating data...
4
3
4 in force
The 4 laws behind GAI-RISK-11 and CM.AW-P1
CT.PO-P3 Policies, processes, and procedures for enabling individuals’ data processing...
3
3
1 in force, 2 not yet in force
The 3 laws behind GAI-RISK-11 and CT.PO-P3