ASI03 Identity and Privilege Abuse
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 ASI03 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 .
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 ASI03 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 2.5 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 ASI03 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 ASI03 and MEASURE 2.7
ASI09 Human-Agent Trust Exploitation
MEASURE 2.8 Risks associated with transparency and accountability – as identified in the MAP...
44
34
31 in force, 8 not yet in force, 1 blocked by a court, 4 proposed
The 44 laws behind ASI09 and MEASURE 2.8
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 34 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 ASI09 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...
25
18
17 in force, 8 not yet in force
The 25 laws behind ASI09 and MAP 3.5
SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization , AlabamaEmployment 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 UnionPrivate Review Agent Artificial Intelligence Coverage Determinations Act (SB 444) , Georgia from 1 Jan 2027 , in 2 months
and 15 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 ASI09 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 ASI09 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 ASI09 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 .
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 ASI09 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 ASI09 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 2.11 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 ASI09 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
MAP 1.6 System requirements (e.g., “the system shall respect the privacy of its users”) are...
5
5
2 in force, 3 not yet in force
The 5 laws behind ASI09 and MAP 1.6
MEASURE 2.6 The AI system is evaluated regularly for safety risks – as identified in the MAP...
5
5
2 in force, 3 not yet in force
The 5 laws behind ASI09 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
GOVERN 2.3 Executive leadership of the organization takes responsibility for decisions about...
4
4
4 in force
The 4 laws behind ASI09 and GOVERN 2.3
MEASURE 2.9 The AI model is explained, validated, and documented, and AI system output is...
4
4
4 in force
The 4 laws behind ASI09 and MEASURE 2.9
MAP 3.3 Targeted application scope is specified and documented based on the system’s...
4
3
3 in force, 1 not yet in force
The 4 laws behind ASI09 and MAP 3.3
MANAGE 2.4 Mechanisms are in place and applied, and responsibilities are assigned and understood,...
4
3
4 in force
The 4 laws behind ASI09 and MANAGE 2.4
MAP 5.1 Likelihood and magnitude of each identified impact (both potentially beneficial and...
3
3
3 in force
The 3 laws behind ASI09 and MAP 5.1
GOVERN 4.2 Organizational teams document the risks and potential impacts of the AI technology...
2
2
1 in force, 1 not yet in force
The 2 laws behind ASI09 and GOVERN 4.2
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 ASI09 and MEASURE 2.7
MEASURE 3.3 Feedback processes for end users and impacted communities to report problems and...
2
2
2 in force
The 2 laws behind ASI09 and MEASURE 3.3