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Global AI Laws & Governance Research Library
Every indexed AI statute, regulation, framework, strategy and code of conduct, described by what it covers, why it matters, when to refer to it, which provisions are relevant, how it applies and whether it is binding and currently in force. This library helps you locate the right primary or official source. It does not interpret the law for you.
16 documents indexed · 13 jurisdictions · 8 current instruments
16 with verified research previews · 13 with an official source link · 7 voluntary or strategy documents · 0 proposed or draft
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Describe an AI use case, paste a passage, or name a provision, an instrument, a jurisdiction or a concept. This locates which indexed instrument addresses it and shows the passages of the indexed source it relied on. It does not give legal advice or conclusions.
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This tool locates sources and shows the passages it relied on. It is not legal advice and gives no conclusions.
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Foundational instruments most AI research questions come back to. Binding statutes and non-binding frameworks are labelled separately.
- European Union Artificial Intelligence Act (EU AI Act)
- Framework Act on the Development of Artificial Intelligence and the Creation of a Foundation for Trust, South Korea
- Interim Measures for the Management of Generative Artificial Intelligence Services: China
- California AI Transparency Act: SB 942
- Singapore Model AI Governance Framework: Second Edition
- NIST Artificial Intelligence Risk Management Framework (AI RMF 1.0)
- Regulation of Law No. 31814, Peru
- UAE National Strategy for Artificial Intelligence 2031
Showing 16 of 16 matching documents (16 indexed)
53 of 4 June 2025
Act on Promotion of Research and Development, and Utilization of Artificial Intelligence-related Technology, Japan
CURRENT / FULLY IN FORCE
What it covers
Japan's AI Act is a promotion-plus-governance statute. It promotes AI research, development and utilisation while establishing national strategy and government-wide coordination. It emphasises innovation, stakeholder responsibilities, transparency, fairness, safety and international cooperation rather than the EU AI Act's risk tiers, conformity regime and penalty structure. It establishes an AI Strategic Headquarters chaired by the Prime Minister and requires an AI Basic Plan.
Why it matters
It is Japan's current national AI statute and institutional foundation, not merely voluntary guidance.
Refer to it when
Use it for Japan's national AI policy, stakeholder responsibilities, AI Basic Plan, R&D promotion, government coordination, safety, trust and international cooperation.
Provisions / sections covered
- Article 1: Purpose
- Article 2: Definition
- Article 18: AI Basic Plan
Applicability
Responsibilities and policy mechanisms for Japanese government institutions and AI-related stakeholders, including specified foreign activity targeting Japanese businesses or citizens.
Current validity
CURRENT: FULLY IN FORCE SINCE 1 SEPTEMBER 2025.
Read first
Article 1 → Article 2 → Articles 3–10 → Articles 11–17 → Article 18 → Articles 19–28 → AI Basic Plan → Government Guidelines.
- AI: Very High
- Privacy: High
- Cyber: High
- Enforcement and penalties
- Transparency
- AI cybersecurity
Artificial Intelligence and Data Act (AIDA), Canada
HISTORICAL / PROPOSED / NOT ENACTED
What it covers
AIDA was Part 3 of Bill C-27, a proposed federal package comprising the Consumer Privacy Protection Act, the Personal Information and Data Protection Tribunal Act, and the Artificial Intelligence and Data Act. It proposed regulation of certain private-sector AI systems in interprovincial and international trade, focusing on high-impact systems, risk assessment, mitigation, monitoring, recordkeeping and reporting. Committee consideration was not completed before the 44th Parliament ended on 6 January 2025.
Why it matters
It remains important legislative history for comparative research, but it never became operative Canadian law and must not be presented as a current compliance requirement.
Refer to it when
Use it for historical research on Canada's proposed high-impact-AI regime, Bill C-27, combined privacy and AI reform, risk mitigation, monitoring, audits and proposed enforcement.
Applicability
NO CURRENT STATUTORY APPLICABILITY. AIDA was proposed but not enacted.
Current validity
HISTORICAL: PROPOSED BILL, NOT ENACTED. AIDA is not operative Canadian law.
Read first
Part 3 → Sections 1–5 → Section 7 → Section 8 → Section 9 → Sections 10–12 → Sections 13–19 → Sections 29–40.
- AI: Very High
- Privacy: High
- Cyber: High
- Enforcement and penalties
- Anonymisation
- Surveillance
- High-risk AI
- Transparency
- Human oversight
- Risk management
- AI cybersecurity
- Accountability
291, Statutes of 2024
California AI Transparency Act: SB 942
California AI Transparency Act
Current and operative. (Legislative Information)
What it covers
SB 942 is specifically focused on transparency of widely used generative-AI systems.
It applies to a defined "covered provider", meaning a person creating/coding/producing a GenAI system with more than one million monthly visitors or users that is publicly accessible in California. (Legislative Information)
Current validity
CURRENT: operative from 1 January 2026
Do not confuse SB 942 with California's separate CCPA/CPRA privacy framework.
Read first
§22757.1 → §22757.2 → §22757.3 → §22757.4 → §22757.6.
- AI: Very High
- Privacy: High
- Cyber: High
- Retention
- Enforcement and penalties
- Generative AI
- Transparency
- Deepfakes and synthetic media
European Union Artificial Intelligence Act (EU AI Act)
Regulation (EU) 2024/1689
CURRENT: PHASED APPLICATION
What it covers
The EU AI Act creates the EU's horizontal AI regime for prohibited practices, high-risk systems, transparency, general-purpose AI models and systemic risk, governance, conformity, market surveillance, enforcement and penalties. It regulates both AI systems and general-purpose AI models.
Why it matters
Its duties vary by actor, system and application date. It operates alongside the GDPR; not all of its provisions apply yet.
Refer to it when
Use it for prohibited practices, high-risk classification and duties, provider and deployer obligations, AI literacy, fundamental-rights assessments, transparency, GPAI, enforcement, penalties and phased application.
Provisions / sections covered
- Article 50: Transparency
Applicability
Providers, deployers, importers, distributors and other actors within the Regulation's territorial and functional scope, including qualifying organisations outside the EU.
Current validity
CURRENT AND IN FORCE; PROVISIONS SUBJECT TO PHASED APPLICATION. Core dates include 2 February 2025, 2 August 2025, 2 August 2026, 2 December 2027 and 2 August 2028. The consolidated text is dated 27 July 2026.
Read first
Article 3 → Article 4 → Article 5 → Article 6 → Articles 9–15 → Articles 16–27 → Article 50 → Articles 53–56 → Article 99 → Article 113 → Annexes I, III and IV.
- AI: High
- Privacy: High
- Cyber: High
- Impact assessment
- Enforcement and penalties
- Surveillance
- Prohibited AI practices
- Foundation models
- Transparency
- Human oversight
- Risk management
- AI cybersecurity
- AI documentation
20676
Framework Act on the Development of Artificial Intelligence and the Creation of a Foundation for Trust, South Korea
CURRENT / AMENDED 2026
What it covers
South Korea's principal horizontal AI statute covers AI development and industry promotion, governance, ethics, trustworthiness, transparency, safety, high-impact and generative AI, impact assessments, domestic representatives, certification and enforcement. It may apply to conduct outside Korea that affects the domestic market or users.
Why it matters
The amended current version creates operational transparency, safety and high-impact-AI duties, including incident-management and domestic-representative provisions.
Refer to it when
Use it for Korean generative-AI transparency, synthetic-content labelling, high-impact classification, lifecycle safety, impact assessment, domestic representatives and enforcement.
Provisions / sections covered
- Article 2: Definitions
- Article 6: AI master plan
- Article 30: Safety and trustworthiness certification
- Article 31: AI transparency
- Article 32: AI safety
- Article 36: Domestic representative
Applicability
Relevant AI business operators and covered AI systems, including out-of-country conduct affecting the Korean market or users under the statutory rules.
Current validity
CURRENT: AMENDED 2026 VERSION EFFECTIVE 21 JULY 2026.
Read first
Articles 1–5 → Article 6 → Articles 27–30 → Article 31 → Article 32 → Articles 33–35 → Article 36 → Articles 42–43 → Enforcement Decree.
- AI: Very High
- Privacy: Very High
- Cyber: Very High
- Impact assessment
- Employment data
- Enforcement and penalties
- AI governance
- AI safety
- High-risk AI
- Generative AI
- Transparency
- Risk management
- Deepfakes and synthetic media
Interim Measures for the Management of Generative Artificial Intelligence Services: China
Interim Measures for the Management of Generative Artificial Intelligence Services
Current, alongside later Chinese AI-content-labelling requirements. (Cyberspace Administration of China)
What it covers
It regulates generative-AI services made available to the public within mainland China and covers generated:
- text
- images
Current validity
CURRENT: effective 15 August 2023
Read first
Articles 1–4 → Article 7 training data → Articles 9–12 service/privacy duties → Articles 14–17 safety/algorithm filing → Articles 19–21 enforcement.
- AI: Very High
- Privacy: Very High
- Cyber: Very High
- Security
- Retention
- Enforcement and penalties
- Generative AI
- Transparency
- AI cybersecurity
- Deepfakes and synthetic media
- AI training data
Singapore Model AI Governance Framework for Agentic AI
CURRENT / VOLUNTARY NON-BINDING GUIDANCE
What it covers
The Model AI Governance Framework for Agentic AI is a specialised extension of Singapore's broader model-AI-governance approach for AI systems that can act with a degree of autonomy. An agent may plan and execute multi-step tasks, interact with external applications, access databases, invoke software tools, act for users, operate across multiple agents and continue after the initial instruction. The governance question is not only whether output is accurate, but what authority the agent has, what it can access and do, and who remains accountable. The framework covers assessing and bounding risks upfront, meaningful human accountability, technical controls throughout the agent lifecycle, and end-user responsibility through transparency and training. Version 1.5 adds operational examples and practices for multi-agent systems, third-party agents and automation bias.
Why it matters
Agentic systems can use credentials, tools, data and external services to take consequential actions. The framework translates autonomy into governance questions about permission boundaries, approval, traceability, monitoring and accountability.
Refer to it when
Use it when developing, deploying or procuring autonomous or semi-autonomous agents; setting tool and data permissions; designing human approval; governing multi-agent or third-party-agent systems; and addressing automation bias.
Applicability
Voluntary guidance for organisations developing, deploying or procuring agentic AI, especially autonomous or semi-autonomous agents used internally or through third parties.
Current validity
CURRENT: VERSION 1.5, MAY 2026. Current voluntary AI governance framework; it is not an AI Act or statutory regulation.
Read first
Assessing and Bounding Risks → Human Accountability → Technical Controls and Processes → End-User Responsibility → Multi-Agent Systems → Third-Party Agents → Automation Bias.
- AI: Very High
- Privacy: High
- Cyber: Very High
- Employment data
- Retention
- Surveillance
- AI governance
- Agentic AI
- Transparency
- Explainability
- Human oversight
- Risk management
- Accountability
Operationalizing the Gen-AI Voluntary Code of Conduct for Canadian Critical Infrastructure Entities
CURRENT / VOLUNTARY / NON-BINDING
What it covers
This document operationalises Canada's voluntary approach to generative-AI governance for critical infrastructure. It recognises that AI may enter infrastructure intentionally or through existing IT and operational-technology products, where failure may affect public safety, essential services, communications, transportation, energy, financial systems, digital infrastructure and national resilience. It uses the NIST-style GOVERN, MAP, MEASURE and MANAGE structure and is broad and non-prescriptive rather than a mandatory checklist.
Why it matters
It connects AI governance with the heightened safety, security and resilience consequences of critical-infrastructure environments.
Refer to it when
Use it for critical-infrastructure AI governance, organisational accountability, use-case and dependency mapping, risk measurement, continuous mitigation, incident response, operational technology, supply-chain controls and resilience.
Applicability
Canadian critical-infrastructure owners, operators and related stakeholders, including suppliers of AI-enabled products or services into critical-infrastructure environments.
Current validity
CURRENT VOLUNTARY GUIDANCE.
Read first
Introduction & Purpose → AI Risk Governance Framework → GOVERN → MAP → MEASURE → MANAGE → AI Incident/Risk Controls → Critical-Infrastructure Application.
- AI: Very High
- Privacy: High
- Cyber: Very High
- Employment data
- Surveillance
- AI governance
- AI safety
- Generative AI
- Transparency
- Risk management
- AI cybersecurity
- Accountability
Regulation of Law No. 31814, Peru
CURRENT / OPERATIVE
What it covers
Supreme Decree No. 115-2025-PCM implements Law No. 31814 through six titles, 36 articles and six final complementary provisions. It operationalises responsible AI, governance, risk, transparency, accountability, human considerations, privacy, security, institutional responsibilities and deployment. Law No. 31814 and its Regulation are linked but separate resources.
Why it matters
It moves Peru's AI framework from statutory foundation to operational governance mechanisms; Peru's later National AI Strategy 2026–2030 is a separate instrument.
Refer to it when
Use it for Peruvian AI governance responsibilities, risk management, transparency, explainability, accountability, responsible AI, security and institutional coordination.
Applicability
Public- and private-sector AI activities within Law No. 31814 and its implementing framework.
Current validity
CURRENT: OPERATIVE REGULATION. The National AI Strategy 2026–2030 is a separate policy instrument.
Read first
Law No. 31814 → Supreme Decree No. 115-2025-PCM → Title I → Governance → Risk → Transparency → Privacy → Security → Institutional Responsibilities.
- AI: Very High
- Privacy: Very High
- Cyber: Very High
- Profiling
- Automated decision-making
- Biometrics
- Health data
- AI governance
- High-risk AI
- Transparency
- Explainability
- Human oversight
- Risk management
Singapore Model AI Governance Framework: Second Edition
Non-binding policy framework, not legislation. (IMDA)
What it covers
The Second Edition translates AI governance principles into organisational practices.
IMDA describes the framework as practical guidance for organisations deploying AI, with emphasis on:
1. Internal governance structures and measures
Applicability
Voluntary guidance for organisations developing/deploying AI.
Current validity
CURRENT AS A NON-BINDING FOUNDATIONAL FRAMEWORK; SUPPLEMENTED BY LATER SINGAPORE AI FRAMEWORKS
Read first
Internal Governance Structures → Human Involvement → Operations Management → Stakeholder Interaction and Communication.
- AI: Very High
- Privacy: High
- Cyber: High
- AI governance
- Generative AI
- Agentic AI
- Transparency
- Explainability
- Human oversight
- Risk management
- AI cybersecurity
- Accountability
NIST Artificial Intelligence Risk Management Framework (AI RMF 1.0)
CURRENT / VOLUNTARY / REVISION UNDERWAY
What it covers
NIST AI RMF 1.0 is a voluntary, non-sector-specific and use-case-agnostic framework for managing risks to individuals, organisations and society across the AI lifecycle. Its four functions are GOVERN, MAP, MEASURE and MANAGE, supported by trustworthy-AI characteristics.
Why it matters
It integrates AI, privacy and security risk into a continuous organisational governance cycle without creating a generally applicable federal statutory requirement.
Refer to it when
Use it for AI governance programmes, risk ownership, contextual risk mapping, testing and evaluation, metrics, red teaming, monitoring, mitigation, third-party risk and lifecycle review.
Applicability
Voluntary use by AI developers, deployers, procurers, public bodies, private organisations and internal AI-governance programmes.
Current validity
CURRENT VOLUNTARY FRAMEWORK: REVISION UNDERWAY. It is not United States federal AI law.
Read first
Introduction → Trustworthy & Responsible AI → GOVERN → MAP → MEASURE → MANAGE → AI RMF Playbook → GenAI Profile → Critical Infrastructure Profile.
- AI: Very High
- Privacy: Very High
- Cyber: Very High
- Profiling
- Anonymisation
- Surveillance
- AI governance
- Generative AI
- Transparency
- Explainability
- Risk management
- Accountability
UAE National Strategy for Artificial Intelligence 2031
UAE National Strategy for Artificial Intelligence 2031
Government strategy / policy document, not legislation. (UAE)
What it covers
The strategy is intended to position the UAE as a global AI leader and integrate AI into government services, infrastructure and priority economic sectors.
The official strategy materials identify objectives including:
- establishing the UAE as an AI destination
Applicability
It is directed primarily toward national strategy and government/sectoral implementation, not direct statutory compliance by every private organisation.
Current validity
CURRENT NATIONAL STRATEGY / POLICY
Read first
Strategic objectives → priority sectors → AI infrastructure/data → talent/research → governance → implementation initiatives.
- AI: Very High
- Privacy: Moderate
- Cyber: Moderate
- AI governance
- Generative AI
- Transparency
- AI cybersecurity
Voluntary Code of Conduct on the Responsible Development and Management of Advanced Generative AI Systems, Canada
CURRENT / VOLUNTARY
What it covers
Canada's Code applies to organisations developing or managing advanced generative AI systems with broad capabilities. Narrowly designed low-risk tools generally sit outside its intended scope. It provides a voluntary governance baseline organised around Safety, Accountability, Transparency, Fairness and Equity, Human Oversight and Monitoring, and Validity and Robustness. The implementation guide identifies 18 operational measures.
Why it matters
It provides a practical voluntary governance layer for advanced general-purpose generative systems.
Refer to it when
Use it for advanced GenAI development or management, governance responsibility, testing, monitoring, transparency, fairness, human oversight, robustness and security.
Applicability
Voluntary commitments for organisations developing or managing advanced generative AI systems within the Code's scope.
Current validity
CURRENT VOLUNTARY CODE. This instrument is Canadian, not South Korean.
Read first
Safety → Accountability → Transparency → Fairness & Equity → Human Oversight & Monitoring → Validity & Robustness → 18 implementation measures.
- AI: Very High
- Privacy: High
- Cyber: Very High
- Retention
- Enforcement and penalties
- Surveillance
- AI governance
- Generative AI
- Transparency
- Human oversight
- Risk management
- AI cybersecurity
- Accountability
National Artificial Intelligence Document of the Islamic Republic of Iran
CURRENT / NATIONAL STRATEGY (policy document, not legislation)
What it covers
Iran's national AI strategy. It sets a vision and goals for AI, establishes governance through a national AI organisation and steering structures, and sets priorities for research, talent, data and computing infrastructure, private-sector and industrial use, international cooperation and AI regulation, framed around Iranian-Islamic values. It refers to security and privacy as principles but does not create enforceable data-protection rules.
Why it matters
It is the foundational statement of Iranian AI policy and governance structures.
Refer to it when
Use it for Iran's AI policy direction, institutional responsibility for AI and planned AI regulation.
Applicability
Iranian state bodies and the AI ecosystem; a policy document, not binding legislation on private parties.
Current validity
CURRENT. Approved by the Supreme Council of the Cultural Revolution and notified for implementation. Read the official PDF on this page for the operative text.
Read first
Introduction and values → vision and goals → governance structure → strategies and priorities.
- AI: Very High
- Privacy: Low
- Cyber: Moderate
Egypt National Artificial Intelligence Strategy 2025-2030 (Second Edition)
CURRENT (national policy; not legally binding)
What it covers
The strategy builds on Egypt's first National AI Strategy launched in May 2021. It sets a mission to create an AI industry supported by governance, talent and infrastructure, benchmarks other countries, analyses Egypt's position (including a SWOT analysis) and organises action under six pillars: Governance, Technology, Data, ICT and AI Infrastructure, Ecosystem, and Talent. It also covers an implementation roadmap, capacity assessment and expected results.
Why it matters
It is Egypt's top-level AI policy document and signals the direction of future AI regulation, data governance and public-sector AI adoption in Egypt.
Refer to it when
Use it to understand Egypt's AI policy priorities, planned governance and regulatory steps, data-governance plans, or the context for AI investment and public-sector AI projects in Egypt.
Applicability
Government bodies, the AI ecosystem and investors in Egypt; a policy document, not a source of legal obligations.
Current validity
CURRENT. Strategy period 2025-2030; it is policy, not law. Read the official PDF on this page for the operative text.
Read first
Strategy overview → Governance pillar → Data pillar → Implementation roadmap.
- AI: Very High
- Privacy: Moderate
- Cyber: Low
Uzbekistan – Information on the Use of Artificial Intelligence (Ethical Rules, Order No. 3787)
CURRENT (page last modified 19 May 2026)
What it covers
A short information page on Uzbekistan's Unified Interactive Government Services Portal. It defines artificial intelligence, AI technologies, AI systems, ethical guidelines and participants in AI; explains that the portal's "AI Assistant" chatbot gives advisory answers only; lists the principles participants must follow; and sets out the rights and obligations of AI users, by reference to the ethical rules approved by Order No. 3787.
Why it matters
It is a concise official statement of Uzbekistan's AI ethics principles and a clear example of a government disclosing that AI answers are advisory, not official decisions.
Refer to it when
Use it for Uzbekistan's AI ethics principles, user rights when AI is used in public services, or wording on AI-generated answers being advisory.
Applicability
Individuals and legal entities developing, implementing or using AI in Uzbekistan, and users of the government services portal.
Read first
Definitions → principles → user rights → user obligations.
- AI: High
- Privacy: Moderate
- Cyber: Low
- Enforcement and penalties
- Transparency
- Accountability