| AAOIFI Financial Accounting Standards (FAS) | AAOIFI Financial Accounting Standards (FAS) | 13 | 1 | 1 | 0 | 0 | 75% |
| AAOIFI Auditing Standards (ASIFI) | AAOIFI Auditing Standards for Islamic Financial Institutions (ASIFI) | 7 | 2 | 4 | 0 | 0 | 67% |
| AAOIFI Governance Standards (GSIFI) | AAOIFI Governance Standards for Islamic Financial Institutions (GSIFI) | 11 | 5 | 5 | 0 | 0 | 75% |
| AAOIFI Shariah Standards | AAOIFI Shariah Standards (as at 2023 compilation) | 31 | 3 | 1 | 0 | 0 | 88% |
| ABA Model Rules of Professional Conduct (AI-relevant duties) | Rules 1.1 / 1.4 / 1.5 / 1.6 / 5.1 / 5.3 + ABA Formal Opinion 512 (2023) | 6 | 0 | 5 | 0 | 0 | 50% |
| AI-CAIQ (STAR-for-AI) — evidence-generated self-assessment | 1.0 | 2 | 1 | 0 | 0 | 0 | 100% |
| AI Solutions Framework — Enterprise AI-Adoption Control Framework (IG1–IG3) | 1.0 | 15 | 6 | 0 | 0 | 0 | 100% |
| CSA AI Controls Matrix (AICM) — execution-layer resolution | 1.0 | 14 | 11 | 0 | 0 | 0 | 100% |
| AICPA SSTS — Statements on Standards for Tax Services | 2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| AIDA — Artificial Intelligence and Data Act (Bill C-27, federal) | AIDA — Artificial Intelligence and Data Act, Part 3 of Bill C-27 (44th Parliament). Tabled; lapsed on prorogation Jan 2025. Mapped as a forward-looking design anchor, not enacted law. | 5 | 0 | 0 | 5 | 0 | 25% |
| AIFMD / UCITS — Fund Manager Authority, Risk Management & Investment Limits | Directive 2011/61/EU & Directive 2009/65/EC | 4 | 4 | 0 | 0 | 0 | 100% |
| Alberta PIPA — Personal Information Protection Act (Alberta) | Alberta PIPA — Personal Information Protection Act, S.A. 2003, c. P-6.5 (Alberta) | 3 | 2 | 1 | 0 | 0 | 83% |
| API 580 / API 581 — Risk-Based Inspection (RBI) for fixed equipment in the oil, gas and petrochemical industry | 2016 | 4 | 0 | 2 | 2 | 0 | 38% |
| APPI — Act on the Protection of Personal Information | Act on the Protection of Personal Information (Act No. 57 of 2003), as amended by the 2020 amendment in force 1 April 2022 | 5 | 4 | 1 | 0 | 0 | 90% |
| APRA CPS 230 — Operational Risk Management | CPS 230 (effective 1 July 2025) | 6 | 5 | 1 | 0 | 0 | 92% |
| ASD Essential Eight + ASD AI guidance | ASD Essential Eight Maturity Model (Nov 2023) + ASD AI guidance (2024) | 4 | 4 | 0 | 0 | 0 | 100% |
| Datenschutzgesetz (DSG, BGBl. I Nr. 165/1999, as amended 2018) | BGBl. I Nr. 165/1999 (as amended 2018) | 3 | 2 | 1 | 0 | 0 | 83% |
| Australian Government Mandatory AI Guardrails | Voluntary AI Safety Standard / Proposals Paper (DISR, September 2024) | 10 | 9 | 0 | 0 | 0 | 100% |
| Australia Group — Biological & Chemical Dual-Use Export Controls | 2023 | 4 | 0 | 4 | 0 | 0 | 50% |
| BC PIPA — Personal Information Protection Act (British Columbia) | BC PIPA — Personal Information Protection Act, S.B.C. 2003, c. 63 (British Columbia) | 3 | 3 | 0 | 0 | 0 | 100% |
| BCBS 239 — Risk Data Aggregation & Risk Reporting Principles | BCBS 239 (Principles for effective risk data aggregation and risk reporting, January 2013) | 14 | 7 | 0 | 0 | 0 | 100% |
| Loi du 30 juillet 2018 — Belgian Data Protection Act | Loi du 30 juillet 2018 relative à la protection des personnes physiques à l’égard des traitements de données à caractère personnel | 3 | 2 | 1 | 0 | 0 | 83% |
| Personal Data Protection Act (amended 2019 to implement the GDPR) | PDPA (amended 2019) | 3 | 2 | 1 | 0 | 0 | 83% |
| Bank Negara Malaysia — Shariah Governance Policy Document 2019 | BNM/RH/PD 028-100 (2019) | 18 | 7 | 8 | 0 | 0 | 73% |
| Brunei — Syariah Financial Supervisory Board and BDCB | Syariah Financial Supervisory Board Order + BDCB regulation | 18 | 7 | 8 | 0 | 0 | 73% |
| BSI AIC4 — AI Cloud Service Compliance Criteria | 2021 | 3 | 2 | 0 | 0 | 0 | 100% |
| Canada Consumer-Driven Banking Framework (open banking) | Consumer-Driven Banking Framework — Consumer-Driven Banking Act (enacted via Budget Implementation Act, 2024, No. 1), framework being stood up by the Financial Consumer Agency of Canada | 4 | 4 | 0 | 0 | 0 | 100% |
| Central Bank of Bahrain — Shariah Governance Module | CBB Rulebook — Shariah Governance Module | 18 | 7 | 8 | 0 | 0 | 73% |
| Central Bank of Kuwait — Shariah Supervisory Governance | CBK Shariah supervisory governance instructions | 18 | 7 | 8 | 0 | 0 | 73% |
| Central Bank of Nigeria — Non-Interest (Islamic) Financial Institutions | CBN guidelines for non-interest financial institutions | 18 | 7 | 8 | 0 | 0 | 73% |
| Central Bank of Oman — Islamic Banking Regulatory Framework (IBRF) | CBO Islamic Banking Regulatory Framework (2012) | 17 | 6 | 8 | 0 | 0 | 71% |
| CBUAE — Higher Shariah Authority and Shariah Governance Standard | CBUAE Shariah Governance Standard (2020) | 18 | 7 | 8 | 0 | 0 | 73% |
| CDSCO Medical Devices Rules 2017 | Medical Devices Rules, 2017, as amended | 5 | 2 | 0 | 0 | 0 | 100% |
| CERT-In Cyber Security Directions | Directions dated 28 April 2022 under s.70B(6), Information Technology Act, 2000 | 5 | 2 | 0 | 0 | 0 | 100% |
| nFADP / revDSG — revised Federal Act on Data Protection (in force 1 Sept 2023) | nFADP (in force 2023) | 4 | 2 | 2 | 0 | 0 | 75% |
| CIPS — Cross-Border Interbank Payment System (RMB) — payment-authority governance | CIPS participant and business rules (CIPS Co., Ltd. under People's Bank of China oversight) — cross-border interbank RMB payment system | 6 | 3 | 2 | 0 | 0 | 80% |
| CISA CDM — Continuous Diagnostics and Mitigation (AI-agent asset accountability) | CISA CDM Program — DEFEND capability areas A–D | 11 | 11 | 0 | 0 | 0 | 100% |
| CLC Code of Conduct — Council for Licensed Conveyancers | CLC Code of Conduct | 4 | 0 | 3 | 1 | 0 | 44% |
| CLIA — US Clinical Laboratory Improvement Amendments (42 CFR Part 493) | 42 CFR Part 493 | 6 | 3 | 1 | 0 | 0 | 88% |
| Colorado SB21-169 — Insurers' Use of External Consumer Data & AI | Colorado SB21-169 (Restrict Insurers' Use of External Consumer Data; C.R.S. §10-3-1104.9) + Division of Insurance regulations | 4 | 3 | 0 | 0 | 0 | 100% |
| UK Companies Act 2006 — Records, True & Fair Accounts & Companies House Filing | 2006 | 5 | 0 | 5 | 0 | 0 | 50% |
| COSHH — Control of Substances Hazardous to Health Regulations 2002 (UK) | 2002 | 3 | 0 | 3 | 0 | 0 | 50% |
| EU Cyber Resilience Act (CRA) | Regulation (EU) 2024/2847 | 13 | 8 | 3 | 0 | 0 | 86% |
| CWC + BWC — Chemical Weapons Convention & Biological Weapons Convention | 1997-2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| Law 125(I)/2018 (providing for the protection of natural persons with regard to the processing of personal data) | Law 125(I)/2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| Zákon č. 110/2019 Sb., o zpracování osobních údajů | Act 110/2019 Sb. | 3 | 2 | 1 | 0 | 0 | 83% |
| BDSG — Bundesdatenschutzgesetz (Federal Data Protection Act, 2018) | BDSG 2018 | 4 | 3 | 1 | 0 | 0 | 88% |
| Databeskyttelsesloven (Lov nr. 502 af 23. maj 2018) | Lov nr. 502 (2018) | 3 | 2 | 1 | 0 | 0 | 83% |
| DoD 5015.02-STD — Electronic Records Management Software Applications Design Criteria | 2007 | 5 | 3 | 0 | 0 | 0 | 100% |
| Dodd-Frank §922 + SEC Rule 21F — Whistleblower Programme | Dodd-Frank Act §922 (15 U.S.C. §78u-6) + SEC Rules 21F (whistleblower programme) | 3 | 2 | 0 | 0 | 0 | 100% |
| DORA — Digital Operational Resilience Act | Regulation (EU) 2022/2554 | 73 | 59 | 0 | 14 | 0 | 86% |
| DORA ICT Incident Reporting — Article 19 + classification RTS | DORA — Regulation (EU) 2022/2554, Article 19 (ICT-related incident reporting) + RTS/ITS on incident classification and reporting | 4 | 3 | 0 | 0 | 0 | 100% |
| Digital Personal Data Protection Act, 2023 | Act No. 22 of 2023 | 8 | 3 | 0 | 0 | 0 | 100% |
| EC-Council ADG — Adopt · Defend · Govern | 2026 | 35 | 33 | 0 | 2 | 0 | 96% |
| ECOA / Regulation B — Equal Credit Opportunity Act | ECOA (15 U.S.C. §1691 et seq.) / Regulation B (12 C.F.R. Part 1002) | 4 | 2 | 1 | 0 | 0 | 83% |
| EEOC Uniform Guidelines on Employee Selection Procedures | Uniform Guidelines on Employee Selection Procedures (1978, 29 CFR Part 1607) | 2 | 1 | 1 | 0 | 0 | 75% |
| Egypt FRA — Islamic Finance Shariah Supervision | FRA Islamic finance regulations (sukuk, takaful) | 18 | 7 | 8 | 0 | 0 | 73% |
| EN 18286:2025 — Quality management system for high-risk AI systems | 2025 | 6 | 4 | 2 | 0 | 0 | 83% |
| LOPDGDD — Ley Orgánica 3/2018 de Protección de Datos Personales y garantía de los derechos digitales | Ley Orgánica 3/2018 | 4 | 2 | 2 | 0 | 0 | 75% |
| EU Sixth Anti-Money Laundering Directive (6AMLD) | Directive (EU) 2018/1673 | 4 | 0 | 4 | 0 | 0 | 50% |
| EU AI Act — Regulation (EU) 2024/1689 | 2024/1689 | 139 | 97 | 19 | 15 | 0 | 84% |
| EU AI Act — Article 50 chatbot transparency (Regulation (EU) 2024/1689) | 2024/1689 | 3 | 2 | 0 | 0 | 0 | 100% |
| EU AI Act — Annex III High-Risk Insurance | Regulation (EU) 2024/1689 (EU AI Act) — Annex III high-risk insurance use-cases (life & health risk assessment / pricing) | 4 | 3 | 0 | 0 | 0 | 100% |
| EU DAC — Directive on Administrative Cooperation (DAC6 mandatory disclosure + DAC7) | dac6-dac7 | 4 | 0 | 4 | 0 | 0 | 50% |
| EU Evidence Regulation 2020/1783 + eIDAS — Evidence Authenticity & Transmission | Regulation (EU) 2020/1783 (taking of evidence in civil/commercial matters) + eIDAS Regulation (EU) 910/2014 (electronic evidence integrity) | 3 | 2 | 0 | 0 | 0 | 100% |
| EU Whistleblower Directive — Directive (EU) 2019/1937 | Directive (EU) 2019/1937 (protection of persons who report breaches of Union law) | 4 | 3 | 0 | 0 | 0 | 100% |
| EW-AiRM — Enterprise-Wide AI Risk Management | EW-AiRM — Enterprise-Wide AI Risk Management (Human-AI Institute / Markus Krebsz) | 12 | 3 | 5 | 0 | 0 | 69% |
| FATF 40 Recommendations — International AML/CFT Standards | 2012 (as amended) | 5 | 5 | 0 | 0 | 0 | 100% |
| FCA COBS — Conduct of Business Sourcebook (UK Investment Conduct) | FCA Handbook COBS | 4 | 4 | 0 | 0 | 0 | 100% |
| FCA CONC — Consumer Credit Sourcebook | FCA Handbook CONC — Consumer Credit Sourcebook | 3 | 1 | 1 | 0 | 0 | 75% |
| FCA Consumer Duty (PRIN 2A) — Principle 12 & the four outcomes | PRIN 2A | 5 | 0 | 3 | 1 | 0 | 44% |
| FCA MCOB — Mortgage Conduct of Business (FCA Handbook) | FCA Handbook | 6 | 0 | 4 | 1 | 0 | 45% |
| UK FCA — Firm-Level Shariah Supervisory Board Model | FCA/PRA firm-level governance (no separate Shariah regime) | 17 | 6 | 8 | 0 | 0 | 71% |
| FCRA — Fair Credit Reporting Act | Fair Credit Reporting Act (15 U.S.C. §1681 et seq.) / Regulation V (12 C.F.R. Part 1022) | 6 | 3 | 1 | 0 | 0 | 88% |
| FDA + EMA — AI / Provenance Expectations for AI-Derived Candidates in Regulated Pipelines | 2024-2025 | 4 | 0 | 4 | 0 | 0 | 50% |
| Fed SR 11-7 — Supervisory Guidance on Model Risk Management | SR 11-7 / OCC 2011-12 (Supervisory Guidance on Model Risk Management, April 2011) | 5 | 4 | 0 | 0 | 0 | 100% |
| FedRAMP — Federal Risk and Authorization Management Program | Rev 5 | 159 | 144 | 0 | 15 | 0 | 93% |
| Tietosuojalaki (1050/2018) — Data Protection Act | 1050/2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| Loi Informatique et Libertés (Act No. 78-17, as amended) + CNIL | Act No. 78-17 (as amended) | 4 | 2 | 2 | 0 | 0 | 75% |
| FRC Ethical Standard — Integrity, Objectivity & Independence for Auditors & Accountants | 2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| FRCP e-Discovery — Rules 26 / 34 / 37 + FRE 502 (privilege) | FRCP (2015 e-discovery amendments; Rules 26 / 34 / 37 + FRE 502) | 4 | 3 | 0 | 0 | 0 | 100% |
| FRE 901 / 902 — Authentication & Self-Authentication of Evidence | FRE 901 / 902 (Authentication & Self-Authentication; 2017 ESI amendments) | 3 | 2 | 0 | 0 | 0 | 100% |
| FSA AI / Model Governance Expectations for Financial Institutions | FSA AI Discussion Paper (June 2024) + Comprehensive Guidelines for Supervision of Major Banks / System Risk Management expectations | 5 | 4 | 1 | 0 | 0 | 90% |
| GDPR — General Data Protection Regulation | Regulation (EU) 2016/679 | 92 | 79 | 1 | 6 | 0 | 94% |
| GDPR Article 22 — Automated Decision-Making | Regulation (EU) 2016/679 (GDPR) — Article 22 (automated individual decision-making, including profiling) + Articles 13–15 / Recital 71 | 4 | 3 | 0 | 0 | 0 | 100% |
| GDPR (Whistleblowing) — Special-Category & Data-Minimisation in Reports | Regulation (EU) 2016/679 (GDPR) — whistleblowing data-protection slice (Art. 5, 6, 9, 15, 21) | 3 | 2 | 0 | 0 | 0 | 100% |
| GENIUS Act — US payment stablecoin law | GENIUS Act (Pub. L. 119-27, 2025) | 10 | 4 | 2 | 0 | 0 | 83% |
| Google SRE — Change Management (progressive rollout & rollback) | SRE Book | 2 | 1 | 0 | 0 | 0 | 100% |
| Law 4624/2019 (measures implementing the GDPR) | Law 4624/2019 | 3 | 2 | 1 | 0 | 0 | 83% |
| HAARF — Healthcare AI Agents Regulatory Framework | 1.0 | 279 | 262 | 15 | 0 | 2 | 97% |
| HAiPECR — Human-AI Pre-deployment Evidence & Certification Record | HAiPECR — Human-AI Pre-deployment Evidence & Certification Record (Human-AI Institute / Markus Krebsz, OECD-listed Apr 2023) | 8 | 1 | 6 | 0 | 0 | 57% |
| HM Land Registry — Registration & Digital Identity Standard (Safe Harbour) | Registration & Digital Identity Standard | 4 | 0 | 3 | 0 | 0 | 50% |
| Homes England Capital Funding Guide — Shared Ownership (model lease) | Capital Funding Guide — Shared Ownership | 4 | 0 | 3 | 0 | 0 | 50% |
| Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act, GDPR-aligned) | Act CXII of 2011 | 3 | 2 | 1 | 0 | 0 | 83% |
| ICH Q1 — Stability Testing | ICH Q1A(R2) (2003) | 2 | 0 | 1 | 0 | 0 | 50% |
| ICH Q10 — Pharmaceutical Quality System | ICH Q10 (2008) | 5 | 3 | 1 | 0 | 0 | 88% |
| ICH Q2(R2) — Validation of Analytical Procedures | ICH Q2(R2) (2023) | 4 | 3 | 0 | 0 | 0 | 100% |
| ICH Q3 — Impurities | ICH Q3A(R2)/Q3B(R2)/Q3C(R8)/Q3D(R2) | 2 | 0 | 1 | 0 | 0 | 50% |
| ICH Q5 — Quality of Biotechnological Products | ICH Q5A(R2)/Q5B/Q5C/Q5D/Q5E | 2 | 0 | 1 | 0 | 0 | 50% |
| ICH Q6 — Specifications | ICH Q6A/Q6B | 2 | 0 | 1 | 0 | 0 | 50% |
| ICH Q7 — Good Manufacturing Practice for Active Pharmaceutical Ingredients | ICH Q7 (2000) | 5 | 4 | 0 | 0 | 0 | 100% |
| ICH Q8(R2) — Pharmaceutical Development | ICH Q8(R2) (2009) | 4 | 3 | 0 | 0 | 0 | 100% |
| ICH Q9(R1) — Quality Risk Management | ICH Q9(R1) (2023) | 4 | 3 | 0 | 0 | 0 | 100% |
| ICRAA — California Investigative Consumer Reporting Agencies Act | California Investigative Consumer Reporting Agencies Act (ICRAA), Cal. Civ. Code §1786 et seq. | 5 | 3 | 1 | 0 | 0 | 88% |
| Data Protection Act 2018 | DPA 2018 | 4 | 3 | 1 | 0 | 0 | 88% |
| IEC 61508:2010 — Functional safety of electrical/electronic/programmable electronic safety-related systems | 2010 | 6 | 0 | 5 | 1 | 0 | 46% |
| IEC 61511:2016 — Functional safety: Safety instrumented systems for the process industry sector | 2016 | 5 | 0 | 4 | 1 | 0 | 45% |
| IFSB Prudential Standards (suite) | IFSB prudential standards suite | 9 | 4 | 3 | 0 | 0 | 79% |
| IFSB-10 — Guiding Principles on Shari'ah Governance Systems | IFSB-10 (2009) | 18 | 7 | 8 | 0 | 0 | 73% |
| IIFM Documentation Standards | IIFM documentation standards | 8 | 2 | 0 | 0 | 0 | 100% |
| IMDA AI Verify | AI Verify (IMDA / AI Verify Foundation) | 4 | 4 | 0 | 0 | 0 | 100% |
| Investment Mandate / IPS — Investment Policy Statement & Discretionary Mandate Authority | 2026 | 4 | 0 | 4 | 0 | 0 | 50% |
| IRS Circular 230 — Regulations Governing Practice before the Internal Revenue Service | 2014-rev | 5 | 0 | 5 | 0 | 0 | 50% |
| ISA (UK) — International Standards on Auditing (UK) | 2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| ISO 14001 — Environmental Management Systems | 2015 | 3 | 0 | 3 | 0 | 0 | 50% |
| ISO 15189:2022 — Medical laboratories — Requirements for quality and competence | 2022 | 6 | 5 | 0 | 0 | 0 | 100% |
| ISO 15489-1:2016 — Information and Documentation · Records Management | 2016 | 6 | 3 | 0 | 0 | 0 | 100% |
| ISO 16175-1:2020 — Processes and Functional Requirements for Software for Managing Records (digital records) | 2020 | 5 | 3 | 0 | 0 | 0 | 100% |
| ISO/IEC 17025:2017 — General requirements for the competence of testing and calibration laboratories | 2017 | 6 | 3 | 1 | 0 | 0 | 88% |
| ISO 21448:2022 — Safety Of The Intended Functionality (SOTIF) | 2022 | 6 | 0 | 4 | 1 | 0 | 45% |
| ISO 23081-1:2017 — Managing Metadata for Records (records metadata) | 2017 | 5 | 3 | 0 | 0 | 0 | 100% |
| ISO/IEC 27001:2022 — Information Security Management Annex A + Clauses 4-10 | 2022 | 118 | 83 | 6 | 29 | 0 | 79% |
| ISO/IEC 27035 — Incident Management | ISO/IEC 27035 — Information security incident management (Parts 1–3) | 4 | 3 | 0 | 0 | 0 | 100% |
| ISO 31000:2018 — Risk management — Guidelines | 2018 | 5 | 0 | 2 | 3 | 0 | 35% |
| ISO/IEC 42001:2023 — AI Management System (AIMS) | 2023 | 80 | 76 | 3 | 1 | 0 | 97% |
| ISO 45001 — Occupational Health & Safety Management Systems | 2018 | 4 | 0 | 4 | 0 | 0 | 50% |
| ISO 55000 / ISO 55001:2014 — Asset management — Management systems | 2014 | 4 | 0 | 3 | 1 | 0 | 44% |
| ISO 9000:2015 — Quality management systems (fundamentals & vocabulary) | ISO 9000:2015 | 3 | 2 | 1 | 0 | 0 | 83% |
| ISO/IEC 20000-1 — Service Management (change management, §8.5.1) | 2018 | 2 | 1 | 0 | 0 | 0 | 100% |
| ISO/IEC 38507:2022 — Governance implications of the use of AI by organizations | ISO/IEC 38507:2022 | 12 | 8 | 4 | 0 | 0 | 83% |
| Codice in materia di protezione dei dati personali (D.Lgs. 196/2003, as amended by D.Lgs. 101/2018) | D.Lgs. 196/2003 (am. 101/2018) | 3 | 2 | 1 | 0 | 0 | 83% |
| IT Rules 2021 | Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021, as amended | 4 | 1 | 0 | 0 | 0 | 100% |
| ITIL 4 — Change Enablement (change authority & assessment) | 4 | 2 | 1 | 0 | 0 | 0 | 100% |
| Central Bank of Jordan — Islamic Banking Shariah Governance | CBJ Islamic banking instructions | 17 | 6 | 8 | 0 | 0 | 71% |
| Law Society Conveyancing Protocol | Law Society Conveyancing Protocol | 5 | 0 | 4 | 0 | 0 | 50% |
| Loi du 1er août 2018 portant organisation de la Commission nationale pour la protection des données | Loi du 1er août 2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| MAS FEAT Principles | MAS FEAT Principles (2018) + Veritas | 4 | 4 | 0 | 0 | 0 | 100% |
| MAS Project MindForge — AI Risk Management: Operationalisation Handbook | 2024 | 7 | 0 | 7 | 0 | 0 | 50% |
| MAS Technology Risk Management Guidelines | MAS Technology Risk Management Guidelines (Jan 2021) | 4 | 3 | 1 | 0 | 0 | 88% |
| Mastercard Chargeback Standards — Dispute Resolution & Arbitration | Mastercard Chargeback Standards — Dispute Resolution & Arbitration (Chargeback Guide) | 4 | 3 | 0 | 0 | 0 | 100% |
| MHRA Medical Devices Regulations 2002 | 2002-as-amended-2024 | 53 | 50 | 3 | 0 | 0 | 97% |
| MHRA Post-Market Surveillance Regulations 2025 | 2025-06 | 36 | 36 | 0 | 0 | 0 | 100% |
| MHRA SaMD & AI Change Program | 2023 | 41 | 41 | 0 | 0 | 0 | 100% |
| MiCA — Markets in Crypto-Assets Regulation | Regulation (EU) 2023/1114 | 12 | 9 | 1 | 0 | 0 | 95% |
| MiFID II — Markets in Financial Instruments Directive II (Investment Services Conduct) | Directive 2014/65/EU | 4 | 4 | 0 | 0 | 0 | 100% |
| MIT AI Risk Repository — Domain Taxonomy | 2024 (Domain Taxonomy v3) | 5 | 0 | 3 | 2 | 0 | 40% |
| MoReq2010 — Modular Requirements for Records Systems | 2011 | 5 | 3 | 0 | 0 | 0 | 100% |
| MOW Search Only Terms Contract (SOC) — publisher content-access authority | Search Only Terms Contract: for Access and Use of Website, version socw/2 (Movement for an Open Web; drafted by Preiskel & Co LLP; canonical immutable URL https://m4ow.uk/socw/2.txt) | 8 | 0 | 7 | 0 | 0 | 50% |
| MSHA — Mine Safety and Health Administration standards (30 CFR) | 2024 | 4 | 0 | 3 | 1 | 0 | 44% |
| NAIC Model Bulletin on the Use of AI by Insurers | NAIC Model Bulletin on the Use of Artificial Intelligence Systems by Insurers (adopted December 2023) | 4 | 3 | 0 | 0 | 0 | 100% |
| NERC CIP — Critical Infrastructure Protection Reliability Standards (North American bulk electric system) | 2024 | 5 | 0 | 3 | 2 | 0 | 40% |
| NIS2 — Network and Information Security Directive | Directive (EU) 2022/2555 | 42 | 37 | 1 | 4 | 0 | 92% |
| NIS2 Incident Reporting — Article 23 (24h / 72h) | NIS2 — Directive (EU) 2022/2555, Article 23 (incident reporting: 24h early warning / 72h notification / final report) | 3 | 2 | 0 | 0 | 0 | 100% |
| NIST SP 800-207 — Zero Trust Architecture | 1.0 (August 2020) | 40 | 36 | 2 | 2 | 0 | 94% |
| NIST SP 800-53 Rev 5 — Configuration Management (CM) family | Rev 5 | 2 | 1 | 0 | 0 | 0 | 100% |
| NIST AI Risk Management Framework 1.0 + Playbook | 1.0 | 100 | 87 | 9 | 4 | 0 | 93% |
| NIST Cybersecurity Framework 2.0 — Core + Tiers + Profiles | 2.0 (February 2024) | 130 | 105 | 10 | 15 | 0 | 88% |
| NIST CSF 2.0 — RESPOND & RECOVER | NIST Cybersecurity Framework 2.0 (2024) — RESPOND (RS) + RECOVER (RC) Functions | 4 | 3 | 0 | 0 | 0 | 100% |
| UAVG — Uitvoeringswet Algemene verordening gegevensbescherming (GDPR Implementation Act, 2018) | UAVG 2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| Personopplysningsloven (LOV-2018-06-15-38) — GDPR incorporated via the EEA Agreement | LOV-2018-06-15-38 | 3 | 2 | 1 | 0 | 0 | 83% |
| Nucleic-Acid Synthesis Screening — IBBIS Common Mechanism + IGSC Harmonized Screening Protocol | 2023 | 4 | 0 | 4 | 0 | 0 | 50% |
| NYC Local Law 144 — Automated Employment Decision Tools | 2023 (in force 2023-07-05) | 3 | 1 | 2 | 0 | 0 | 67% |
| NYDFS Insurance Circular Letter on AI | NYDFS Insurance Circular Letter No. 7 (2024) — Use of AI Systems and External Consumer Data in Underwriting and Pricing | 4 | 3 | 0 | 0 | 0 | 100% |
| NZ Algorithm Charter for Aotearoa New Zealand | Algorithm Charter for Aotearoa New Zealand (2020) | 3 | 3 | 0 | 0 | 0 | 100% |
| New Zealand Privacy Act 2020 | Privacy Act 2020 (NZ) | 4 | 3 | 1 | 0 | 0 | 88% |
| OCC AI Supervisory Expectations — Model Risk · Third-Party Risk · New-Activity / Filing Readiness | 2024 | 8 | 0 | 7 | 0 | 0 | 50% |
| OECD Good Laboratory Practice (Principles, 1998) + FDA 21 CFR Part 58 — non-clinical lab data integrity | 1998 (No. 1) + FDA 21 CFR 58 | 6 | 4 | 1 | 0 | 0 | 90% |
| OECD Pillar Two — GloBE Rules (Global Minimum Tax) & BEPS | 2023-globe | 4 | 0 | 4 | 0 | 0 | 50% |
| OJK / DSN-MUI — Indonesian Shariah Governance | OJK Shariah governance regulations + DSN-MUI fatawa | 18 | 7 | 8 | 0 | 0 | 73% |
| OSFI Guideline B-10 — Third-Party Risk Management | OSFI Guideline B-10 — Third-Party Risk Management (effective 1 May 2024) | 3 | 3 | 0 | 0 | 0 | 100% |
| OSFI Guideline B-13 — Technology & Cyber Risk Management | OSFI Guideline B-13 — Technology and Cyber Risk Management (effective 1 January 2024) | 4 | 4 | 0 | 0 | 0 | 100% |
| OSFI Guideline E-23 — Model Risk Management | OSFI Guideline E-23 — Model Risk Management (revised, effective 1 May 2027; applies to all federally regulated financial institutions, model definition expanded to include AI/ML) | 4 | 3 | 0 | 1 | 0 | 81% |
| OSHA PSM — Process Safety Management of Highly Hazardous Chemicals (29 CFR 1910.119) | 1992 | 4 | 0 | 3 | 1 | 0 | 44% |
| OWASP Top 10 for Agentic Applications (Agentic AI Threats & Mitigations) | 2025 | 8 | 0 | 5 | 3 | 0 | 41% |
| PCI DSS 4.0 — Payment Card Industry Data Security Standard | 4.0 | 146 | 111 | 1 | 34 | 0 | 82% |
| PCMLTFA / FINTRAC — Anti-Money-Laundering & Terrorist-Financing | PCMLTFA — Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, and its Regulations (consolidated current-to-2024), administered by FINTRAC | 4 | 3 | 1 | 0 | 0 | 88% |
| Permit-to-Work Systems (HSE HSG250 guidance) | HSG250 | 3 | 0 | 3 | 0 | 0 | 50% |
| PHIPA (Ontario) — Personal Health Information Protection Act, 2004 | PHIPA — Personal Health Information Protection Act, 2004, S.O. 2004, c. 3, Sched. A (consolidated current-to-2024, incl. electronic-audit-log + de-identification amendments) | 6 | 5 | 1 | 0 | 0 | 92% |
| PIPEDA — Personal Information Protection and Electronic Documents Act | PIPEDA — S.C. 2000, c. 5 (Schedule 1 fair-information principles, consolidated current-to-2024) | 6 | 5 | 1 | 0 | 0 | 92% |
| Ustawa z dnia 10 maja 2018 r. o ochronie danych osobowych (Personal Data Protection Act) | Ustawa z 10 maja 2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| PMDA Software-as-a-Medical-Device (SaMD) Pathway | Pharmaceuticals and Medical Devices Act (PMD Act) SaMD pathway + PMDA review framework, including the SaMD two-step approval (DASH) scheme | 5 | 4 | 1 | 0 | 0 | 90% |
| PRA SS1/23 — Model Risk Management Principles for Banks | PRA SS1/23 (Model risk management principles for banks, May 2023; effective May 2024) | 6 | 5 | 0 | 0 | 0 | 100% |
| Privacy Act 1988 (Cth) — ADM transparency + APPs | Privacy Act 1988 (Cth) — ADM transparency amendments + Australian Privacy Principles | 4 | 4 | 0 | 0 | 0 | 100% |
| PSD2 / PSD3 — EU Payment Services Directive | 2015/2366 + RTS (EU) 2018/389 + PSD3 proposal COM(2023)366 | 61 | 59 | 1 | 1 | 0 | 98% |
| PSD2 SCA & Unauthorised-Transaction Liability (Arts. 72-74, 97) | PSD2 — Directive (EU) 2015/2366, Arts. 72-74 + 97 (SCA & unauthorised-transaction liability) | 4 | 3 | 0 | 0 | 0 | 100% |
| Lei n.º 58/2019 (assegura a execução do RGPD) | Lei n.º 58/2019 | 3 | 2 | 1 | 0 | 0 | 83% |
| Qatar Central Bank — Shariah Supervision and Governance | QCB Islamic banking instructions | 17 | 6 | 8 | 0 | 0 | 71% |
| Quebec Law 25 — Private Sector personal-information modernisation | Quebec Law 25 — Act to modernize legislative provisions as regards the protection of personal information (2021, c.25), amending the Private Sector Act (CQLR c. P-39.1), fully in force 22 Sept 2024 | 5 | 3 | 2 | 0 | 0 | 80% |
| RBI IT Governance Master Direction | Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices | 6 | 2 | 0 | 0 | 0 | 100% |
| RBNZ BS11 — Outsourcing Policy | RBNZ BS11 Outsourcing Policy | 3 | 3 | 0 | 0 | 0 | 100% |
| Reg E — EFTA Error Resolution (12 CFR 1005.11) | EFTA / Regulation E — 12 CFR Part 1005 (error resolution, §1005.11) | 4 | 3 | 0 | 0 | 0 | 100% |
| Reg Z — TILA Billing-Error Resolution (12 CFR 1026.13) | TILA / Regulation Z — 12 CFR Part 1026 (billing-error resolution, §1026.13) | 4 | 3 | 0 | 0 | 0 | 100% |
| RIDDOR — Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (UK) | 2013 | 3 | 0 | 3 | 0 | 0 | 50% |
| Law No. 190/2018 (implementing measures for the GDPR) | Law No. 190/2018 | 3 | 2 | 1 | 0 | 0 | 83% |
| SAFR — Safeguards for Agentic Finance at Runtime | SAFR v1.0 (July 2026) | 14 | 12 | 2 | 0 | 0 | 93% |
| Saudi Central Bank — Shariah Governance Framework | SAMA Shariah Governance Framework (2020) | 17 | 6 | 8 | 0 | 0 | 71% |
| State Bank of Pakistan — Shariah Governance Framework | SBP Shariah Governance Framework (2018) | 18 | 7 | 8 | 0 | 0 | 73% |
| Lag (2018:218) med kompletterande bestämmelser till EU:s dataskyddsförordning | Lag (2018:218) | 3 | 2 | 1 | 0 | 0 | 83% |
| SEBI CSCRF | Cybersecurity and Cyber Resilience Framework (CSCRF) | 6 | 2 | 0 | 0 | 0 | 100% |
| SEC Cyber Disclosure — Item 1.05 (4 business days) | SEC Cybersecurity Disclosure Rules (2023) — Regulation S-K Item 1.05 (material incident, 8-K, four business days) + Item 106 | 3 | 2 | 0 | 0 | 0 | 100% |
| SEC Investment Adviser Fiduciary Duty — Advisers Act of 1940 (Duty of Care & Loyalty) | Investment Advisers Act of 1940 | 4 | 4 | 0 | 0 | 0 | 100% |
| The Sedona Principles — Best Practices for Electronic Document Production | The Sedona Principles, Third Edition (2018) | 3 | 2 | 0 | 0 | 0 | 100% |
| Singapore SASH — Detecting Offensive Cyber Agents (Defence-in-Depth) | 2026 (SASH) | 4 | 0 | 1 | 3 | 0 | 31% |
| Act No. 18/2018 Coll. on Personal Data Protection | Act No. 18/2018 Coll. | 3 | 2 | 1 | 0 | 0 | 83% |
| SOC 2 — Trust Services Criteria | TSC 2017 (revised 2022) | 61 | 54 | 2 | 5 | 0 | 92% |
| Production Action Authority — SOC 2 CC8 Change Management | 2017 TSC | 2 | 1 | 0 | 0 | 0 | 100% |
| SOX §404 — Internal Control over Financial Reporting (tax-provision controls) | 2002 | 4 | 4 | 0 | 0 | 0 | 100% |
| SOX §806 — Whistleblower Anti-Retaliation (18 U.S.C. §1514A) | Sarbanes-Oxley Act §806 (18 U.S.C. §1514A) — whistleblower anti-retaliation | 3 | 2 | 0 | 0 | 0 | 100% |
| Central Bank of Sudan — High Shariah Supervisory Board | CBOS High Shariah Supervisory Board framework | 18 | 7 | 8 | 0 | 0 | 73% |
| TARGET2 / T2 RTGS (ECB) — payment-authority governance incl. Settlement Finality Directive 98/26/EC | ECB TARGET Guideline (EU) 2022/912 (ECB/2022/8) — T2 RTGS harmonised conditions + Directive 98/26/EC (Settlement Finality Directive) Arts 3 & 5 | 7 | 4 | 1 | 0 | 0 | 90% |
| TBS Directive on Automated Decision-Making (Canada federal government) | Treasury Board Directive on Automated Decision-Making (in force; latest amendments effective 2023) | 4 | 4 | 0 | 0 | 0 | 100% |
| The IIA's Three Lines Model (2020) | 2020 | 6 | 0 | 3 | 3 | 0 | 38% |
| TKBB — Participation Banking Standards (Türkiye) | TKBB participation-banking standards + BDDK regulation | 18 | 7 | 8 | 0 | 0 | 73% |
| UK AI Assurance (DSIT) | 2024-11 roadmap | 31 | 28 | 2 | 1 | 0 | 94% |
| UK AI Regulatory Framework | 2023-03 white paper / 2024-02 response | 33 | 22 | 6 | 5 | 0 | 80% |
| AI Testing and Assurance Framework for the Public Sector | 2024 | 3 | 2 | 1 | 0 | 0 | 83% |
| Algorithmic Transparency Recording Standard (ATRS) | ATRS v3.0 (2025) | 5 | 3 | 1 | 0 | 0 | 88% |
| UK CPR Part 31 + PD 57AD — Disclosure & the Disclosure Certificate | CPR Part 31 + Practice Direction 57AD (Disclosure in the Business and Property Courts, 2022) | 3 | 2 | 0 | 0 | 0 | 100% |
| UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023) | ECCTA 2023 (in force 1 Sep 2025) | 4 | 0 | 2 | 2 | 0 | 38% |
| UK Equality Act 2010 | 2010 | 2 | 1 | 1 | 0 | 0 | 75% |
| UK Faster Payments (FPS) — payment-authority governance | UK Faster Payment System rules (Pay.UK scheme rules) + PSR APP-scam reimbursement requirement for Faster Payments (October 2024) | 7 | 3 | 2 | 0 | 0 | 80% |
| UK GAAP — FRS 102 / FRS 105 Recognition, Measurement & Disclosure | 2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| AI Playbook for the UK Government | Feb 2025 | 4 | 3 | 1 | 0 | 0 | 88% |
| HMT Magenta Book — Evaluation Guidance | 2020 (Central Government Guidance on Evaluation) | 3 | 1 | 1 | 0 | 0 | 75% |
| UK Money Laundering Regulations 2017 (MLR 2017) | SI 2017/692 (as amended) | 4 | 0 | 3 | 1 | 0 | 44% |
| UK Making Tax Digital (MTD) — Digital Record-Keeping & API Filing | 2024 | 4 | 0 | 4 | 0 | 0 | 50% |
| HMT Orange Book — Management of Risk | 2023 (Management of Risk) + Portfolio Risk Management Guidance | 3 | 2 | 1 | 0 | 0 | 83% |
| UK PIDA — Public Interest Disclosure Act 1998 (ERA 1996 Part IVA) | UK Public Interest Disclosure Act 1998 (Employment Rights Act 1996, Part IVA) | 3 | 2 | 0 | 0 | 0 | 100% |
| UK Senior Managers & Certification Regime (SM&CR) | 2016 (FCA/PRA, as amended) | 4 | 0 | 3 | 1 | 0 | 44% |
| UNESCO Recommendation on the Ethics of Artificial Intelligence (2021) | 2021 | 9 | 3 | 4 | 1 | 0 | 66% |
| US 2 CFR 200 — Uniform Guidance | 2 C.F.R. Part 200 (Uniform Guidance) | 8 | 3 | 2 | 0 | 0 | 80% |
| US Bank Secrecy Act / FinCEN — AML Program, CDD & SAR Requirements | 31 U.S.C. 5311 et seq.; 31 CFR Chapter X | 4 | 4 | 0 | 0 | 0 | 100% |
| US EO 14110 — Safe, Secure & Trustworthy AI (biosecurity / dual-use provisions) | 2023 | 4 | 0 | 4 | 0 | 0 | 50% |
| US State AI-Chatbot Laws — consumer chatbot safeguards | 2024-2026 | 9 | 5 | 0 | 0 | 0 | 100% |
| Visa Compelling Evidence 3.0 (CE3.0) | Visa Compelling Evidence 3.0 (CE3.0) — remedied-dispute evidence requirements (Visa Rules, fraud reason code 10.4) | 4 | 3 | 0 | 0 | 0 | 100% |
| Voluntary Code of Conduct — Advanced Generative AI (Canada) | Voluntary Code of Conduct on the Responsible Development and Management of Advanced Generative AI Systems (ISED, September 2023) | 3 | 0 | 0 | 3 | 0 | 25% |
| Wolfsberg Group AML Principles & Guidance | current | 3 | 0 | 3 | 0 | 0 | 50% |
