Vendor & deployer accountability
Obligations that flow through the supply chain — vendor and processor duties, deployer accountability, and third-party oversight.
US States10 laws
Artificial Intelligence Safety Measures Act, Pub. Act 104-0538 (Ill. 2026)
State of Illinois
Frontier developers training or deploying frontier AI models in Illinois; large frontier developers with more than $500 million in annual gross revenue.
Law · In Force
C.R.S. § 6-1-1701 et seq.
State of Colorado
Developers and deployers of Automated Decision-Making Technology making consequential decisions about Colorado consumers.
Law · Pending
Conn. Gen. Stat. §§ 42-515 et seq.
State of Connecticut
CTDPA-covered controllers that train LLMs on personal data of Connecticut residents.
Law · Pending
Illinois Human Rights Act artificial intelligence in employment provisions, 775 ILCS 5/2-101, 2-102 (Public Act 103-804)
State of Illinois
An employer covered by the Illinois Human Rights Act — generally any person employing one or more employees within Illinois during 20 or more calendar weeks within the calendar year of or preceding the alleged violation, 775 ILCS 5/2-101(B)(1)(a) — uses artificial intelligence as defined at 775 ILCS 5/2-101(N), which expressly includes generative artificial intelligence, with respect to recruitment, hiring, promotion, renewal of employment, selection for training or apprenticeship, discharge, discipline, tenure, or the terms, privileges or conditions of employment.
Law · In Force
N.Y. Gen. Bus. Law art. 44-B (§§ 1420–1429) (Responsible AI Safety and Education Act)
State of New York
Developers and deployers of covered AI systems in New York, with overlays for frontier model developers and consequential decisions.
Law · Pending
NAIC Model Bulletin on the Use of Artificial Intelligence Systems by Insurers (Dec. 2023)
United States (state insurance, model)
Insurers regulated under a state that has adopted the NAIC bulletin and that use AI in underwriting, rating, claims, marketing, or customer service.
Guidance · In Force
T.C.A. § 33-1-205 / § 47-18-104(b) (AI companion / mental health safeguards)
State of Tennessee
Developers or deployers of artificial intelligence systems in Tennessee — may not advertise or represent to the public that the system is or can act as a qualified mental health professional; violations are unfair/deceptive practices under the Tennessee Consumer Protection Act with $5,000 per violation civil penalty and private right of action.
Law · In Force
Tex. Bus. & Com. Code ch. 541
State of Texas
Controllers and processors conducting business in Texas or targeting Texas residents, excluding small-business and certain entity exemptions.
Law · In Force
Tex. Bus. & Comm. Code Ch. 552
State of Texas
Developers and deployers of AI systems used in Texas, with sector-specific obligations for healthcare practitioners and government.
Law · In Force
Utah Code Ann. tit. 13, ch. 72a (Artificial Intelligence Applications Relating to Mental Health)
State of Utah
Suppliers of mental health chatbots using AI technology that engage Utah users in interactive conversations similar to confidential communications with a licensed mental health therapist — excludes scripted outputs and human-therapist routing tools.
Law · In Force
US Federal6 laws
32 CFR Part 170
United States (federal)
DoD contractors handling Federal Contract Information or Controlled Unclassified Information.
Program · In Force
AICPA Trust Services Criteria
United States (attestation, procurement-driven)
Enterprise customers requiring vendor assurance attestation for cloud and AI services.
Standard · In Force
EEOC Technical Assistance Guidance — Artificial Intelligence and Algorithmic Fairness under Title VII of the Civil Rights Act of 1964 and the Americans with Disabilities Act
United States (federal)
Employers and vendors using AI for hiring, promotion, compensation, or other employment decisions subject to federal anti-discrimination laws.
Guidance · In Force
Family Educational Rights and Privacy Act, 20 U.S.C. § 1232g
United States (federal)
Educational agencies and institutions receiving US Department of Education funds, and vendors acting as school officials with legitimate educational interest.
Law · In Force
Health Information Technology for Economic and Clinical Health Act (HITECH)
United States (federal)
Same covered entities and business associates as HIPAA; HITECH layered direct enforcement on business associates and increased penalties.
Law · In Force
Higher Education Community Vendor Assessment Toolkit (HECVAT)
United States (higher education)
AI or cloud vendors undergoing higher-education institutional security assessment.
Framework · In Force
Asia Pacific6 laws
Data Protection Act 2025 (Kiribati)
Republic of Kiribati
Processing of personal data by controllers and processors in Kiribati — lawful basis, consent, data-subject rights, security and breach notification, data protection impact assessments, cross-border transfer standards; phased application for non–major-importance controllers.
Law · Pending
Indonesia Personal Data Protection Law (UU PDP, Law No. 27 of 2022)
Republic of Indonesia
Any controller or processor handling personal data of individuals in Indonesia, including extraterritorially.
Law · In Force
Personal Data Protection Act 2025 (Republic of the Marshall Islands)
Republic of the Marshall Islands
Core Government ministries and agencies processing personal data of natural persons in the Marshall Islands — six data-protection principles, EPPSO competent authority, private right of action (non-compensatory); does not apply to private-sector controllers as of 2026.
Law · In Force
Personal Data Protection Act, 2023 (Bangladesh) (as enacted; phased commencement)
People's Republic of Bangladesh
Processing of personal data of Bangladeshi citizens, residents, or data subjects connected to Bangladesh; extraterritorial reach for controllers/processors outside Bangladesh.
Law · In Force
South Korea AI Framework Act
Republic of Korea
Developers, deployers, and providers of AI systems offered or used in South Korea, including extraterritorial operators serving Korean users.
Law · In Force
Tonga Privacy Act 2025
Kingdom of Tonga
Processing of personal information by data controllers and processors in Tonga — lawful basis, consent, data-subject rights including portability, cross-border transfer standards, Privacy Commission supervision.
Law · Pending
Global & Voluntary4 laws
Bletchley Declaration on AI Safety (AI Safety Summit, Bletchley Park, 2023)
International (AI Safety Summit)
Frontier or advanced AI systems where Bletchley Summit commitments or successor summit declarations apply.
Guidance · In Force
ISO/IEC 27001
International (voluntary)
Organisations certifying or maintaining an ISMS; prerequisite layer for AI governance, SOC 2, and EU AI Act technical measures.
Standard · In Force
OWASP Top 10 for Large Language Model Applications
International (community standard)
Organisations building, deploying, or procuring LLM-powered applications, agents, or RAG systems.
Framework · In Force
Swiss-U.S. Data Privacy Framework
Switzerland / United States
Transfers of Swiss personal data to U.S. organizations under Swiss-U.S. DPF certification.
Framework · In Force
EU & EEA4 laws
Directive (EU) 2022/2555
European Union & EEA
Essential and important entities in covered sectors using AI in critical digital services or supply chains.
Regulation · In Force
EU General-Purpose AI Code of Practice (GPAI Code) under Regulation (EU) 2024/1689
European Union
Providers of general-purpose AI models placing models on the EU market; downstream deployers relying on GPAI provider documentation.
Framework · In Force
Regulation (EU) 2022/2554 (Digital Operational Resilience Act)
European Union & EEA
EU-regulated financial entities and the ICT third-party service providers (including AI vendors) they rely on.
Regulation · In Force
Regulation (EU) 2024/1689 (Artificial Intelligence Act)
European Union & EEA
Providers placing AI on the EU market, deployers in the EU, and providers or deployers established in third countries whose AI system output is used in the EU.
Regulation · Partially In Force
Middle East & Africa2 laws
Personal Data Protection Law (Law No. 30 of 2018) (Bahrain)
Kingdom of Bahrain
Processing of personal data in Bahrain or of Bahraini residents by controllers established inside or outside the Kingdom.
Law · In Force
Personal Data Protection Law No. 24 of 2023 (Jordan)
Hashemite Kingdom of Jordan
Processing of personal data of Jordanian citizens and residents, including data collected before enactment; cross-border transfers subject to Council adequacy rules.
Law · In Force
Europe & Central Asia1 law
Law on Personal Data Protection (Serbia) (Zakon o zaštiti podataka o ličnosti)
Republic of Serbia
Processing of personal data in Serbia or targeting Serbian data subjects; GDPR-aligned controller and processor obligations.
Law · In Force
Americas1 law
Law on Promotion of Artificial Intelligence Use (Law No. 31814) and Regulation (Supreme Decree No. 115-2025-PCM)
Republic of Peru
Developers and deployers of AI systems in Peru's public administration, state companies, and private sector (excluding personal use and national defence/security).
Law · In Force
United States1 law
NY SHIELD Act
New York, United States
Owns or licenses computerized data including private information of a New York resident.
Statute · In Force
Canada1 law
Personal Information Protection and Electronic Documents Act, S.C. 2000, c. 5
Canada (federal)
Collection, use or disclosure of personal information in the course of commercial activities in Canada (s. 4(1)(a)), or of employee or job-applicant information in connection with the operation of a federal work, undertaking or business (s. 4(1)(b)). Excluded: government institutions under the Privacy Act, personal or domestic handling by an individual, and handling exclusively for journalistic, artistic or literary purposes (s. 4(2)); business contact information used solely for work-related communication (s. 4.01). Under s. 26(2)(b) intra-provincial commercial activity in Quebec, Alberta and British Columbia is exempted where the substantially similar provincial statute applies (SOR/2003-374, SOR/2004-219, SOR/2004-220), leaving interprovincial and international flows and federal works, undertakings and businesses federally governed.
Law · In Force
Sourced from the LegisGate™ intelligence library — our single source of truth (SSOT). Theme membership is computed deterministically from curated library text; run a LegisGate™ report to see how these obligations apply to your specific AI tool.
