ASI01 Agent Goal Hijack
2.1 Model & Infrastructure Security
3
2
2 in force, 1 not yet in force
The 3 laws behind ASI01 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 ASI01 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 ASI01 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 ASI01 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
ASI03 Identity and Privilege Abuse
2.1 Model & Infrastructure Security
148
108
144 in force, 4 not yet in force
The 148 laws behind ASI03 and 2.1
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 138 more, every one in the free file .
3.2 Data Governance
145
107
142 in force, 3 not yet in force
The 145 laws behind ASI03 and 3.2
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 .
4.1 System Documentation
3
3
3 in force
The 3 laws behind ASI03 and 4.1
2.3 Model Safety Engineering
3
2
2 in force, 1 not yet in force
The 3 laws behind ASI03 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 ASI03 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 ASI03 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
ASI04 Agentic Supply Chain Vulnerabilities
2.1 Model & Infrastructure Security
3
2
2 in force, 1 not yet in force
The 3 laws behind ASI04 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 ASI04 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 ASI04 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 ASI04 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
ASI09 Human-Agent Trust Exploitation
4.1 System Documentation
101
46
64 in force, 32 not yet in force, 5 proposed
The 101 laws behind ASI09 and 4.1
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaSB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaCalifornia AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , CaliforniaClinical 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 Synthetic Performer Advertising Disclosure Act (SB 1050) , 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) , Canada
and 91 more, every one in the free file .
1.1 Board Structure & Oversight
78
37
50 in force, 27 not yet in force, 1 proposed
The 78 laws behind ASI09 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 ASI09 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 ASI09 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 .
4.6 User Rights & Recourse
45
35
32 in force, 8 not yet in force, 1 blocked by a court, 4 proposed
The 45 laws behind ASI09 and 4.6
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaTSE 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 , CaliforniaCalifornia AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , CaliforniaSynthetic Performer Advertising Disclosure Act (SB 1050) , California from 1 Jan 2027 , in 2 months HB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoAct Implementing the European Media Freedom Act, Article 23, Labelling of AI-Generated Content , CroatiaAI Act, Article 50 (transparency obligations for AI systems and synthetic content) , European UnionDigital Services Act, Article 35(1)(k) (systemic risk mitigation, synthetic media marking) , European Union
and 35 more, every one in the free file .
2.4 Content Safety Controls
43
33
30 in force, 8 not yet in force, 1 blocked by a court, 4 proposed
The 43 laws behind ASI09 and 2.4
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaTSE 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 , CaliforniaCalifornia AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , CaliforniaSynthetic Performer Advertising Disclosure Act (SB 1050) , California from 1 Jan 2027 , in 2 months HB 26-1263 (2026), Conversational AI Service Operator Requirements , ColoradoAct Implementing the European Media Freedom Act, Article 23, Labelling of AI-Generated Content , CroatiaAI Act, Article 50 (transparency obligations for AI systems and synthetic content) , European UnionDigital Services Act, Article 35(1)(k) (systemic risk mitigation, synthetic media marking) , European Union
and 33 more, every one in the free file .
4.2 Risk Disclosure
38
27
25 in force, 8 not yet in force, 5 proposed
The 38 laws behind ASI09 and 4.2
Distribution of Materially Deceptive Media to Influence an Upcoming Election , AlabamaSB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaCalifornia AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713) , CaliforniaSynthetic Performer Advertising Disclosure Act (SB 1050) , California from 1 Jan 2027 , in 2 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 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, Article 50 (transparency obligations for AI systems and synthetic content) , European UnionAI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent) , European Union
and 28 more, every one in the free file .
4.3 Incident Reporting
13
10
9 in force, 3 not yet in force, 1 proposed
The 13 laws behind ASI09 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 3 more, every one in the free file .
4.5 Third-Party System Access
13
10
9 in force, 3 not yet in force, 1 proposed
The 13 laws behind ASI09 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 3 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 ASI09 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
2.3 Model Safety Engineering
5
5
2 in force, 3 not yet in force
The 5 laws behind ASI09 and 2.3
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
3.3 Access Management
4
2
2 in force, 2 not yet in force
The 4 laws behind ASI09 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 ASI09 and 4.4
3.1 Testing & Auditing
2
1
2 in force
The 2 laws behind ASI09 and 3.1