Global AI law: 8 common threads

About this documentUpdated 2026-09-18ShowHide

Sean McDermott, Co-Founder and CEO, UnGovr

Written by Sean McDermott (with AI assistance) using the LexLint law library, which supplied every legal instrument, status and date on these pages.

Every law named here links to its summary page on lexlint.org, translated to English (if needed) and restructured to a standard format for human and code use. Every case links to the court's or the regulator's own record where one could be reached.

© 2026 UnGovr, publishing as LexLint. The text, the figures and the theme-register file are licensed under Creative Commons Attribution-NonCommercial 4.0: share and adapt them for noncommercial purposes with credit to LexLint (UnGovr). Please contact LexLint at hello@ungovr.org to discuss commercial use. Logos and wordmarks belong to their owners.

Corpus figures as of 2026-09-18.

What the AI laws in force around the world have in common, the unusual provisions that trip an agent, the older privacy, security and scraping law that already binds one, where the new law restates the old, and why an EU-compliant system still has twenty-seven national layers to read.

1Why this paper, and who it is for

Three readers are in mind. A governance working group mapping regulatory alignment across jurisdictions, which needs a baseline of binding law to map against. Anyone who has to decide what "compliant" should mean for an AGENT, and who might reasonably assume it boils down to the EU AI Act and a handful of other acts, when the LexLint software-law corpus holds 295 AI instruments in force or enacted across 130 jurisdictions, and far more law that binds an AGENT without naming AI at all. And the engineer writing agentic software today, who wants to know which of the things the AGENT does are legal events, and where.

The paper is a summary, not an analysis of any system. It states the law as the LexLint software-law corpus held it on 2026-09-18, and it analyses only law in force or enacted with a commencement date; a proposal is named, if at all, as something coming. The larger the reach of an instrument, the more room it gets, so the EU and the United States lead most sections and a city ordinance appears once. The vocabulary is the one in Introduction: The 6 parties in AI law: the parties around a piece of software, each with a location, and an AGENT in the middle acting on most of them at once. This paper attaches the statutes to that picture.

A word on the source. LexLint is a law library first, indexed by jurisdiction and dated on every row, and it is also a tool: a lint that takes a description of what a piece of software does and where it runs and returns the obligations that apply, cited and dated, so the library can be used as background when a system is examined for legal risk. For a project that provides deep infrastructure to an application, an AGENT proxy or a runtime, that examination is harder, because the project cannot know what its USERs will do with it. What such a project can do is support the legal questions of its USERs, by giving its logs and its controls some awareness of the facts the law turns on. The fourth document in this section is about that.

2The map: what "AI law" is, by shape and by place

AI law is not one shape. Read across the LexLint software-law corpus, the instruments in force that name AI as their subject fall into six kinds, and an AGENT meets each kind differently.

ShapeWhat it doesLeading examples in force
Horizontal actsDefine AI systems, tier them by risk, prohibit some uses, and attach duties to providers and deployers of the rest The EU AI Act (in force in stages from 2025-02-02); Korea's AI Framework Act (since 2026-01-22); Vietnam's Law on AI (since 2026-03-01); Peru's regulation under Law 31814 (since 2026-01-22)
Transparency and labelling statutesTell the person they are dealing with a machine; mark what the machine produced, often in a machine-readable way AI Act Article 50 (since 2026-08-02); India's labelling duty for intermediaries (since 2026-02-10); California's AI Transparency Act (since 2026-08-02); Utah's disclosure duty (since 2025-05-07); Texas's interaction disclosure (since 2026-01-01)
Automated-decision and employment rulesGovern a decision about a person made with a system: notice, an impact assessment, a bias audit, a way to contest New York City's bias-audit law (since 2023-01-01); Illinois's employment amendment (since 2026-01-01); California's automated decision-making regulations (since 2026-01-01); Colorado's Automated Decision-Making Technology Act (from 2027-01-01); Connecticut's employment-decision act (from 2026-10-01)
Model-level and frontier dutiesBind the party that trains or places a model: documentation, a training-content summary, safety frameworks, incident reporting AI Act Article 53 (since 2025-08-02); California's frontier AI act (since 2026-01-01); New York's RAISE Act (since 2026-03-19); California's training-data transparency act (since 2026-01-01)
Companion and conversational systemsRules for systems that talk to people as if they were people: reminders, minors, self-harm protocols, no posing as a human California's companion chatbot act (since 2026-01-01); New York's companion model safeguards (since 2025-11-07); Utah's mental-health chatbot rule (since 2025-05-07); Colorado's conversational AI duties (from 2027-01-01)
Synthetic-content harms in criminal and election lawThe largest number of instruments by far: intimate-image and child-abuse offences extended to generated imagery, and election deepfake rules Australia's deepfake offence; the United Kingdom's purported-intimate-image offence; Italy's dissemination offence; France's sexual-montage offence; Texas's political deepfake ban; Brazil's electoral deepfake prohibition

By place, the LexLint software-law corpus holds AI instruments in the regions below. The count is of instruments the corpus holds in force or enacted, which is a measure of law rather than of any one country's attention; the largest single share is the American states' own statute books, and the largest single instrument is the EU's.

RegionAI instruments in force or enactedJurisdictions
European Union51
EU member states (the national layer)3422
United Kingdom11
United States, federal00
United States, states17748
United States, cities1212
Asia and the Pacific2313
The Americas outside the United States148
Africa, the Middle East and elsewhere2925

Every AI instrument the LexLint software-law corpus holds in force or enacted is listed in the appendix at the end of this page, by region, each linked to its summary page.

The zero on the United States' federal row is a finding rather than a gap. Congress has enacted no horizontal AI act, and the two federal AI instruments the corpus holds are both proposals, so neither is counted here. It does not mean no federal law reaches generated content: the TAKE IT DOWN Act criminalises publishing intimate images a system generated, and people have been prosecuted under it. The corpus files that statute under privacy rather than AI, which is why it is absent from this table and present in Does legal action really happen?. Read the row as "no federal AI statute", never as "no federal law".

3What the laws have in common

Eight threads run through most of the AI law in force. An engineer who builds for the threads rather than for any one statute will find that most statutes are then a matter of parameters.

Eight things the world's AI laws have in common Eight labelled cells, one per common thread. Tell the person it is a machine: Disclosure at the interaction, per interaction. Mark what the machine made: Machine-readable marking that survives every layer. Tier by risk, with a prohibited top: A list of banned practices, a high-risk class, a lighter rest. Keep a person able to intervene: Override for the operator, a human to reach for the affected. Keep records, and be able to explain: Event logs, explanations, documentation for a regulator. Assign duties by role along a chain: Provider, deployer, importer, distributor, and the flip between them. Reach by market and by output: Where the system is sold and where its output is used, never the server. Commence in stages, and change in flight: Dated application, amended before it applies. Tell the person it is a machine Disclosure at the interaction, per interaction Mark what the machine made Machine-readable marking that survives every layer Tier by risk, with a prohibited top A list of banned practices, a high-risk class, a lighter rest Keep a person able to intervene Override for the operator, a human to reach for the affected Keep records, and be able to explain Event logs, explanations, documentation for a regulator Assign duties by role along a chain Provider, deployer, importer, distributor, and the flip between them Reach by market and by output Where the system is sold and where its output is used, never the server Commence in stages, and change in flight Dated application, amended before it applies
Figure 1. The eight threads. Each is drawn with the icon the rest of this section uses for it.

Tell the person they are dealing with a machine

The most widely shared duty, and the oldest of the new ones. AI Act Article 50 requires it of any system that interacts with people unless it is obvious from context; Korea's Article 31 requires prior notice that a service runs on generative AI; Texas, Utah and California's 2019 bot-disclosure act each say it in their own terms, and California's companion chatbot act adds a duty to repeat the reminder to a minor. The differences are in the trigger (always, on request, at first use, on a schedule) and in who owes it (provider, deployer, OPERATOR).

Mark what the machine made

A second duty attaches to the output rather than the interaction: machine-readable marking of synthetic audio, image, video and text. It is in Article 50(2), in India's rules, which require permanent metadata with a unique identifier, in Vietnam's transparency article, and in California's AI Transparency Act. For an AGENT the consequence is architectural: the mark has to be applied where the output is produced and preserved by every layer that carries it.

Tier by risk, with a prohibited top

The horizontal acts share a shape: a list of prohibited practices, a class of high-risk or high-impact uses with the heaviest duties, and a lighter regime for the rest. Vietnam and Peru both open with prohibitions; Texas's TRAIGA is almost entirely a list of them, binding any person. Prohibition is how the law tiers: the LexLint software-law corpus's AI instruments carry more prohibition lines than any other class.

Keep a person able to intervene, and give affected people a way to one

Human oversight appears in two forms: a duty on the OPERATOR to keep a person able to stop or override the system, and a right for the person affected by a decision to reach a human and contest it. The second form is older than AI law and arrives mostly through privacy statutes (section 5). The first is the AI Act's Article 14, Vietnam's rule that oversight mechanisms must not be disabled, and Peru's bar on autonomous lethal capability without supervision.

Keep records, and be able to explain

Record-keeping comes in three registers: automatic event logs for high-risk systems (the AI Act's Article 12, with a six-month retention floor on deployers in Article 26), an explanation to the person affected by a decision (Peru, California's regulations), and documentation kept for a regulator (Article 53, California's frontier act). The logging and record-keeping questions a governance framework asks are these three duties, seen from the OPERATOR's side.

Assign duties by role along a chain

The AI Act names a provider, a deployer, an importer, a DISTRIBUTOR, an authorised representative and a product manufacturer for one system, a seventh role for general-purpose model providers, and a rule in Article 25 under which a deployer, DISTRIBUTOR or importer becomes the provider by putting its name on a high-risk system, substantially modifying it, or changing a system's purpose so that it becomes high-risk. Korea's act keys on the "AI business operator"; the United States state acts on the "deployer" and the "developer". One company usually holds three of these roles at once, and the role, not the code, decides the duty.

Reach by market and by output, not by where the server is

The AI Act reaches a provider anywhere that places a system on the EU market and a provider or deployer anywhere whose output is used in the Union. State acts reach a company that does business in the state when the consumer is a resident. Korea's act reaches acts abroad that affect its market. The server's location is the one fact none of them turns on.

Commence in stages, and change while in flight

The AI Act applies in dated stages from 2025-02-02 to 2028-08-02, and the omnibus regulation of July 2026 moved the high-risk stages back by more than a year while leaving the transparency duties on their August 2026 date. Colorado enacted an AI act in 2024, delayed it in 2025, and repealed and re-enacted it in 2026 before a line of it applied, as an automated-decision act that applies from 2027-01-01. A map of AI law is a dated artefact, and a system that reads the map once is out of date the month after. More is coming: Brazil's framework bill has passed its Senate, and several EU member states have implementing acts in draft (section 7).

4Provisions that are unusual, and awkward for an AGENT

The common threads are what a framework captures. The provisions below are the ones a framework does not, because each is one jurisdiction's own idea, and each lands on something an AGENT does routinely. The EU comes first, then the United States by state, then the rest of the world by name.

WhereProvisionWhat is unusualWhy it is awkward for an AGENT
EUAI Act, Article 50 (transparency obligations for AI systems and synthetic content) (since 2026-08-02) A fine of up to EUR 15 million or 3 percent of worldwide turnover, whichever is higher, and for a small or medium enterprise whichever is lower The ceiling depends on which party in the chain is the addressee and how large it is, which for an AGENT built by a start-up on a large provider's model is two different answers
CaliforniaCompanion Chatbot Safety and Accountability Act (SB 243) (since 2026-01-01) For companion chatbots: a protocol for suicidal ideation, reminders to minors that they are talking to a machine, and a private right of action Any AGENT with a persona and memory can become a companion in the statute's sense without having been designed as one
CaliforniaGenerative AI Training Data Transparency Act (AB 2013) (since 2026-01-01) A public summary of the training data behind a generative system, with no regulator and no penalty in the statute An AGENT assembled from several models inherits several summaries, and the duty attaches to whoever makes the system available in California
ColoradoHB 26-1263 (2026), Conversational AI Service Operator Requirements (from 2027-01-01) A separate statute for OPERATORs of conversational AI services, beside the automated-decision act, both from 2027 An AGENT that both talks to a person and decides about them falls under two Colorado regimes with two sets of duties and one Attorney General
IllinoisArtificial Intelligence Video Interview Act (since 2020-01-01) Consent before AI analyses a recorded video interview, an explanation of how it works, deletion on request within thirty days, and a report on demographics where AI decides who gets an in-person interview Voice and video analysis by an AGENT is the regulated act, whether or not the product calls itself an interview tool
New YorkArtificial Intelligence Companion Models safeguards (since 2025-11-07) Safeguards for companion models, with a penalty of up to US$ 15,000 per day A per-day penalty on a feature that runs continuously
New York CityAutomated Employment Decision Tools Bias Audit and Notice Law (since 2023-01-01) An independent bias audit, published, before an automated employment decision tool is used, and notice to candidates An AGENT that screens applicants is the tool; the audit is of the tool's outputs, which for an AGENT are not fixed
TexasTRAIGA (H.B. 149, 2025), prohibited AI practices binding any person (since 2026-01-01) Prohibitions keyed on intent (to manipulate, to discriminate, to produce unlawful content), enforced only by the Attorney General, with penalties up to US$ 200,000 for an uncurable violation and per-day penalties for continuing ones Intent is the developer's or deployer's, but the conduct is the AGENT's. The record of why an AGENT did something is the evidence on both sides
UtahSB 226 (2025), required disclosures for generative AI in consumer transactions (since 2025-05-07); HB 452 (2025), mental health chatbot disclosure Disclosure of generative AI in a consumer transaction when asked, and always for regulated occupations; a separate mental-health chatbot rule "When asked" means the AGENT must recognise the question in any phrasing and answer it truthfully, mid-task
IndiaSynthetically Generated Information Labelling Duty for Intermediaries (since 2026-02-10) Synthetic content must carry permanent metadata or technical provenance with a unique identifier "Permanent" is the hard word: any transformation the AGENT applies downstream has to preserve an identifier it did not create
KoreaAI Framework Act, Article 31 (transparency obligations for AI outputs) (since 2026-01-22) Prior notice that a product or service operates on high-impact or generative AI, before the USER interacts The notice comes before the interaction, so an AGENT invoked by another system has to have been announced by that system, not by itself
PeruReglamento de la Ley 31814, high-risk AI system duties (since 2026-01-22) Before the interaction, tell the USER the system's purpose, its main functions and what decisions it can make; explain rights-affecting results in accessible language An AGENT's "what decisions it can make" is its tool set and its autonomy budget. Few AGENTs can state that list to a USER, and it changes per task
VietnamLaw on Artificial Intelligence, prohibited practices; risk classification articles (since 2026-03-01) A prohibition on obstructing, disabling or distorting the human-oversight mechanisms the law requires; a duty to re-classify the system when its function changes An AGENT that reconfigures its own tools or is given a new one has changed function; an AGENT that routes around an approval step has touched an oversight mechanism

5The law that was already there

Most attention is on the AI statutes, and above all on the EU AI Act. But the LexLint software-law corpus holds far more law that binds an AGENT without naming AI at all. Privacy law is the largest topic in it, scraping and access law the second, and both are older than any AI act. The table under each heading gives the duty family, an instrument in the corpus, and what the duty asks of an AGENT in particular.

5.1 Privacy law: the AGENT as a processor of people

787 instruments in force or enacted, across 235 jurisdictions. Every one of them keys on a person whose data is in the payload, which for an AGENT is nearly every payload.

Duty familyInstruments in the LexLint software-law corpusWhat it asks of an AGENT
Decisions made by a machine GDPR Articles 12 to 22, with Article 22's right not to be subject to a solely automated decision; the United Kingdom's 2025 rewrite of that right; California's automated decision-making regulations; Colorado's privacy act and its profiling opt-out; Brazil's LGPD (the general data protection law) with its Article 20 review right When the AGENT decides about a person (a refund, a shortlist, a price, an account action), the person may be owed notice, an explanation, a human review and a way to contest. The LexLint software-law corpus holds automated-decision lines in 110 jurisdictions
Lawful basis, purpose and minimisation The GDPR; Japan's APPI; Canada's PIPEDA; California's CCPA; Virginia's act; Texas's act An AGENT that reads an inbox to plan a week has a purpose for the correspondents' data that none of them agreed to. What it retains, and where, is the minimisation question
Sensitive data and biometrics GDPR Article 9; Illinois's BIPA and its private right of action; Virginia's sensitive-data consent A voiceprint derived to tell speakers apart, or a face matched in a photo, is a biometric identifier. Illinois requires written consent first and lets the person sue per violation
Cross-border transfer GDPR Chapter V; Japan's Article 28; the United Kingdom's transfer rules Every model call and every tool call has a destination. If the payload carries personal data and the destination is abroad, the call is a transfer
Breach notification GDPR Articles 33 and 34; California's breach law; the HIPAA breach rule; the GLBA safeguards amendment; Australia's notifiable breaches scheme An AGENT that sends the wrong document to the wrong recipient has caused a breach. The clock starts on awareness, and the log is what says what left

5.2 Cybersecurity law: the AGENT as a product and as an incident

Duty familyInstruments in the LexLint software-law corpusWhat it asks of an AGENT
Risk management and incident reporting for OPERATORs of essential services NIS2, Article 21 and Article 23 (early warning within 24 hours, notification within 72) An AGENT with credentials to production systems is part of the attack surface those measures cover, and an AGENT acting on an injected instruction is an incident
Product security and vulnerability handling for the MAKER of software The CRA, Article 13 and Annex I (from 2027-12-11); Article 14 (since 2026-09-11), an actively exploited vulnerability reported within 24 hours The first horizontal law to make the MAKER of software an addressee. An AGENT shipped as a product is a product with digital elements, and prompt injection is a vulnerability class its manufacturer must handle

5.3 Scraping, access and content law: the AGENT as a visitor on other people's machines

498 instruments in force or enacted, across 245 jurisdictions. This is the body of law an AGENT meets every time it fetches a page, calls an interface it was not invited to, or reuses what it found.

Duty familyInstruments in the LexLint software-law corpusWhat it asks of an AGENT
Computer misuse and unauthorised access The Computer Fraud and Abuse Act; Singapore's Computer Misuse Act; Germany's Criminal Code sections 202a to 303b Whether access was authorised is decided by the COUNTERPARTY's gates: a login, a block, a revoked permission. An AGENT that works around any of them has crossed a line the statute draws
Text and data mining reservations The EU copyright directive's Article 4; Germany's section 44b; AI Act Article 53, which makes a general-purpose model provider honour the reservation A rightsholder's machine-readable reservation binds the fetch and the training use. An AGENT that reads a page to answer a question is mining it; whether that is covered depends on the reservation and the purpose
Database rights and unfair competition Germany's database right; Austria's unfair-practices clause Systematic extraction of a substantial part of somebody's database is a wrong in itself in the EU, whatever the terms said
Personal data on public pages Illinois's consent duty for scraped faces; Australia's reach over scraped personal information; Korea's rule as applied by its regulator "It was public" is not a lawful basis. The names on a page are personal data, and copyright has nothing to say about them

5.4 Consumer, contract and outreach law: the AGENT as a contracting party's instrument and as a caller

Duty familyInstrumentsWhat it asks of an AGENT
Unfair and deceptive practices FTC Act section 5; California's bot-disclosure act What the AGENT says to a consumer is what the company said. A claim about what the AGENT can do is an advertising claim about the product
Contracts formed by machines Indonesia's electronic-agent liability rule; the United States electronic-signature statute and the state UETA, under which a contract may be formed by the interaction of electronic AGENTs with no person reviewing it; Article 12 of the 2005 United Nations convention on electronic contracting, which says the same of automated message systems When an AGENT clicks "buy", a contract is formed and the principal is bound. Who bears a mistaken purchase is a question the electronic-agent rules answer, and the answer is usually the principal
Automated calls and messages The United States TCPA, which the Federal Communications Commission ruled on 2024-02-08 covers calls made with an AI-generated voice; the consent rules for marketing email and text in most jurisdictions An outbound voice AGENT is a robocall. A drafted email the AGENT also sends is marketing mail if it markets. Consent and an opt-out are the price of the channel

5.5 Sector and people-specific law

DomainInstruments in the LexLint software-law corpusWhat it asks of an AGENT
Employment New York City's bias-audit law; Illinois's Human Rights Act amendment; New Jersey's disparate-impact rules; Spain's works-council right to algorithm parameters An AGENT that screens, schedules, scores or dismisses workers is an employment decision tool, with notice, audit and disclosure duties that predate any AI act
Children The Children's Online Privacy Protection Act and its 2025 rule; the DSA, Article 28; the United Kingdom's children's code; Texas's age-verification law The principal's age and location at access decide which of these applies. An AGENT that cannot tell it is talking to a child is talking to one
Health and finance The HIPAA privacy rule; the GLBA safeguards rule; Texas's AI diagnostic disclosure; California's patient-communication disclosure; the ECOA adverse-action notice, which applies however a credit decision was made Sector law attaches to the data and the decision, not to the technology. An AGENT in a clinic or a lender is inside those regimes on its first day

6Where the AI laws restate what was already required

Read against section 5, a large share of the new AI law is a restatement or a refinement of a duty the same jurisdiction already had, aimed at a new class of system. That is good news for an engineering team, because a control built for the old duty is usually most of the new one. The table pairs them.

The AI-law dutyThe duty that was already there, same jurisdictionWhat the AI law adds
EU: Article 50, tell the person it is a machine GDPR Articles 13 and 14, information to be given when personal data is collected; the unfair commercial practices rules on misleading omissions The duty fires on every interaction whether or not personal data is involved, and adds machine-readable marking of the output
EU: the AI Act's high-risk explanation and human-oversight duties GDPR Article 22, the right not to be subject to a solely automated decision, and Article 15's right to meaningful information about the logic A duty on the deployer to design oversight in, and an explanation right that does not depend on the decision being "solely" automated
Colorado: the 2026 automated-decision act The Colorado Privacy Act's right to opt out of profiling in furtherance of decisions with legal or similarly significant effects Duties on the developer and the deployer of the technology itself, not only rights for the consumer
California: the automated decision-making regulations The CCPA itself: the regulations are made under it Pre-use notice, an opt-out and access rights specific to automated decision-making technology, and risk assessments for it
California: the AI Transparency Act The 2019 bot-disclosure act, which made it unlawful to use a bot with intent to mislead about its identity in sales or elections Marking of the output itself, a detection tool, and a penalty per violation, with no intent element
Korea: AI Framework Act Article 31 The Personal Information Protection Act's 2023 amendments, which gave data subjects a right to refuse or demand an explanation of a fully automated decision A notice duty on the OPERATOR that does not depend on personal data or on a decision being made
Illinois: the 2026 employment amendment The Illinois Human Rights Act's existing prohibition on discrimination, and the 2020 video-interview act A notice duty and an express statement that using AI in a way that has a discriminatory effect is a civil rights violation
New York City: the bias-audit law The city's Human Rights Law, which already prohibited discriminatory hiring however it was done A procedural duty, the audit and the notice, that makes the substantive one checkable before the harm
United Kingdom: no AI act The Data (Use and Access) Act 2025 rewrote the automated-decision right Nothing: the United Kingdom's AI duty arrives as a privacy amendment, which is the pattern in its purest form

7The EU: "AI Act compliant" is not "compliant in the EU"

The AI Act is a regulation, directly applicable in every member state, and that has led to a habit of treating it as the whole of EU AI law. It is not, for two reasons the LexLint software-law corpus makes visible.

First, the Act leaves to each member state the designation of its market surveillance and notifying authorities, the procedure they follow, the penalties within the Act's ranges, and the treatment of public bodies. Those choices are national statutes, and they differ: which authority a provider answers to, what powers it has, whether a public body can be fined and by how much, and how the prohibitions in Article 5 are enforced. A system that is compliant with the Act has to be compliant with it in front of a named authority under a named procedure, and there are twenty-seven of those.

Implementing acts are in draft in Spain, Luxembourg, Netherlands, Sweden, Slovakia; they are not analysed here.

Second, member states keep their own law on what AI systems produce and how they are used at work, and that law is not displaced by the Act. Italy's Law 132 of 2025 requires parental consent for under-fourteens, sets sector rules for oversight and disclosure, and creates a criminal offence for disseminating harmful generated content. France, Ireland, the Netherlands and most other member states have extended their intimate-image and child-abuse offences to generated material. Spain gives works councils a right to the parameters of algorithms that affect working conditions. None of this is in the AI Act, all of it binds an AGENT operating in that country, and the omnibus regulation of July 2026 changed none of it.

Member stateNational instrument beyond the Act, in forceSince
AustriaStGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material2023-12-01
CyprusIntellectual Property and Related Rights Law, Articles 49-50 (Non-Consensual Deepfake Imitation Ban)in effect
Czech RepublicCriminal Code Section 191a, Non-Consensual Identity-Based Pornographic Depictionin effect
Czech RepublicCriminal Code Section 192, Child Pornography Including a Depiction of a Person Who Appears to Be a Childin effect
SpainEstatuto de los Trabajadores Article 64.4.d), Algorithmic Management Works Council Information Right2021-09-30
FinlandRikoslaki Chapter 20, Distribution and Possession of an Image Depicting a Child Sexually, Including Realistic Depictions2023-01-01
FranceCode Penal Article 226-8 as Amended, Existing Offense Extended to Algorithmically Generated Contentin effect
FranceCode Penal Article 226-8-1, Non-Consensual Sexual Montage and Algorithmically Generated Sexual Contentin effect
HungaryBüntető Törvénykönyv (Criminal Code), Section 204(8), Realistic Depiction of a Non-Existent Person as Child Pornographyin effect
IrelandHarassment, Harmful Communications and Related Offences Act 2020, Intimate Image Offences2021-02-10
ItalyCodice Penale Art. 612-quater, Illicit Dissemination of AI-Generated or AI-Altered Content2025-10-10
ItalyLegge 132/2025 Art. 20, National AI Authorities (AgID and ACN)2025-10-10
ItalyLegge 132/2025, Sector Human-Oversight and Disclosure Duties (Artt. 4, 11, 13)2025-10-10
LithuaniaCriminal Code Art. 309(2), Dealing in Child Sexual Abuse Material Including Simulated Depictions2025-02-01
LatviaKrimināllikums Sections 90.1 and 90.2, Criminalization of Deepfake Election and State-Appointment Disinformation2024-05-22
NetherlandsWetboek van Strafrecht, art. 252, Sexual Imagery of an Apparent Minor (Virtual Child Sexual Abuse Material)2024-07-01
PolandKodeks karny art. 202 § 4b-4c, Fabricated Child Sexual Abuse Materialin effect
RomaniaCod penal, Art. 374, Pornografia infantilă (Child Pornography, Including Simulated or Computer-Generated Depictions of Minors)2016-05-23
SwedenBrottsbalken 16 kap. 10 a-10 b §§, Child Pornography Offence (Barnpornografibrott)2020-05-01
SloveniaKazenski zakonik (KZ-1, Criminal Code), Art. 176(3), Pornographic Material Involving a Minor's Realistic Likenessin effect
SlovakiaTrestny zakon, Child Pornography Including Simulated and Deepfake Depictions2006-01-01

The practical reading: EU compliance for an AGENT is the Act, plus the implementing act of every member state whose market it is placed on or whose residents' output it produces, plus that state's own criminal, labour and consumer law on synthetic content and automated management. The LexLint corpus documents the national layer on each member state's page rather than restating the Act there; the Act is one instrument, held once.

8How the law reaches the AGENT

Put the statutes onto the second figure of the parties document, and each line out of the AGENT's box collects a family of law. The table is the whole paper in one place.

What the AGENT doesWhose position triggers scopeLaw families that attachExamples
Answers, shows output to the person who askedThe principal; where the output is usedInteraction disclosure; content marking; companion rules; consumer protectionAI Act Article 50; Korea Article 31; California's companion act
Decides about a person, or scores themThe affected person's residenceAutomated-decision rights; employment, credit and insurance rules; impact assessmentsGDPR Article 22; Colorado's act; New York City's audit law
Remembers, stores, infersThe data subject's residence; the OPERATOR's establishmentLawful basis, minimisation, retention, sensitive data, breachThe GDPR; BIPA; Virginia's sensitive-data rule
Reads pages, calls interfaces it was not invited toThe COUNTERPARTY's location and termsComputer misuse; text-and-data-mining reservations; database rights; terms of serviceThe Computer Fraud and Abuse Act; Germany's section 44b
Calls a model or a tool providerThe provider's establishment; the destination of the callProcessor contracts; cross-border transfer; the provider's own model dutiesGDPR Chapter V; AI Act Article 53
Sends, posts, submits, paysThe recipient's location; the platform's rules; the COUNTERPARTY's termsOutreach and telemarketing rules; platform policies; contract formation by electronic AGENTs; payment rulesThe TCPA and the 2024 AI-voice ruling; Indonesia's electronic-agent rule
Acts in the OPERATOR's name on its systemsThe OPERATOR's establishmentSecurity duties; sector regimes; the OPERATOR's own role under the AI Act as deployer or providerNIS2 Article 21; the Cyber Resilience Act
Is offered through a store, a registry, an interfaceWhere it is placed on the marketProduct safety and liability; market access; store rules by contractThe AI Act's provider duties; Cyber Resilience Act Article 14
Leaves a record, or fails toWhichever party a regulator asks aboutRecord-keeping, logging, audit, breach evidenceThe AI Act's Article 12; GDPR Articles 33 and 34

One AGENT, six instruments

Take an AGENT operated by a company whose main establishment is in the United States, offered to consumers in Ireland and Virginia, built on a general-purpose model its provider placed on the EU market, that answers questions by fetching pages from a German publisher and stores USER prompts that sometimes include the USER's location. Six instruments reach it, each through a different party.

InstrumentWhom it bindsThe hook that reaches this AGENT
The GDPROPERATOR as controllerTargeting data subjects in the Union; the Irish USER is the data subject
Ireland's Data Protection Act 2018OPERATOR as controllerThe national act that supplements the GDPR for that data subject
AI Act Article 50OPERATOR as deployer; the model provider, a MAKER, as providerOutput used in the Union; the model placed on the EU market
AI Act Article 53The model provider alone, a MAKERA general-purpose model placed on the EU market
Germany's section 44bOPERATOR as the party mining; the publisher, a COUNTERPARTY, may have reservedThe reproduction happens against a German rightsholder's pages
Virginia's Consumer Data Protection ActOPERATOR as controllerProducts targeted to Virginia residents; a stored location is sensitive data, consent required
One agent, six instruments, drawn by jurisdiction The agent in the middle is operated from the United States. The instruments that reach it are drawn inside the jurisdiction each one belongs to, and member states sit inside the Union. European Union: General Data Protection Regulation, AI Act, Article 50, AI Act, Article 53. Ireland, inside European Union: Data Protection Act 2018. Germany, inside European Union: Copyright Act, section 44b. United States: the operator's main establishment. Virginia, inside United States: Consumer Data Protection Act. European Union General Data Protection Regulation AI Act, Article 50 AI Act, Article 53 Ireland Data Protection Act 2018 Germany Copyright Act, section 44b United States the operator's main establishment Virginia Consumer Data Protection Act AGENT run from the United States offered in Ireland and in Virginia on a model placed on the EU market reads a German publisher
Figure. The same AGENT, drawn by jurisdiction: the instruments that reach it sit at the Union level, inside two member states, and inside one American state, and each one arrives through a different party.

Swap the Irish USER for one in Seoul and the AI rows change to Korea's Article 31; swap Virginia for Texas and the privacy row becomes Texas's sensitive-data consent. Nothing about the OPERATOR changed. One field in the request did, which is why the applicability question is answered per transaction from facts the AGENT either recorded or lost.

What a control on the request path can do about it

Of the requirement lines in force that an independent classification has reached (2,286 on 2026-09-18), 47% can be prevented by a control on the request path (refuse a destination, require a claim, transform a payload), 16% can be detected there but are discharged in the application's interface or process, 8% are performed elsewhere with the control's record as the evidence, and 28% never cross the request path at all: lawful basis, conformity assessment, registration, contracts. By topic the pattern is sharp: scraping law is overwhelmingly enforceable at the edge, AI law is mostly detectable, since its disclosure and marking duties close in the interface, and the out-of-path share of privacy law is what has to be staffed rather than engineered. A control that sits in the enforceable tier is a technical measure, not a finding that the duty is met.

9What it costs

The enforcement examples this paper would otherwise carry are in their own document, Does legal action really happen?, each starting from an ordinary product feature and ending in a figure with its primary source. The LexLint corpus also records the enforcement climate of a regime where a regulator or a tracker publishes one; the figures below, read on the date shown, say the powers are used.

RegimeWhat is recordedAs of
Digital Services Act, Article 35(1)(k) (systemic risk mitigation, synthetic media marking)
European Union
Fines in the last year: EUR 870,000,000. Actions in the last year: 3. Trend: rising. Source 2026-09-17
Digital Services Act, Article 37 (independent audit of very large online platforms and search engines)
European Union
Fines in the last year: EUR 870,000,000. Actions in the last year: 3. Trend: rising. Source 2026-09-17
GDPR Article 82 and Datenschutzbehorde Enforcement in Austria
Austria
Fines in the last year: EUR 145,000. Actions in the last year: 58. Trend: falling. Source 2026-09-02
GDPR Article 9, Special Categories of Personal Data Including Biometric Data
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
GDPR Articles 12-22, Data Subject Rights
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
GDPR Articles 33-34, Breach Notification
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
GDPR Articles 51-59, 68-76 and 77-84, Supervisory Authorities, Penalties and Remedies
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
GDPR Chapter V, Cross-Border Transfer Restrictions
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
General Data Protection Regulation (GDPR), Comprehensive Regime
European Union
Fines to date: EUR 6,110,000,000. Fines in the last year: EUR 487,600,000. Actions in the last year: 440. Trend: rising. Source 2026-09-02
GDPR Articles 82-83 and HDPA Enforcement in Greece
Greece
Fines in the last year: EUR 4,302,149. Actions in the last year: 46. Source 2026-09-02
AZOP Enforcement and GDPR Article 82
Croatia
Fines to date: EUR 10,500,000. Source 2026-09-02
NAIH Enforcement, GDPR Article 82, and Infotorveny Section 24 Serelemdij
Hungary
Fines in the last year: HUF 67,195,000. Actions in the last year: 1,005. Source 2026-09-02
Data Protection Act 2018
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Article 22, Automated Decision-Making in Ireland
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Article 82, Data Protection Act 2018 Section 117, and DPC Enforcement in Ireland
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Article 9 and Data Protection Act 2018 Section 46, Special Categories and Employment Biometric Data in Ireland
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Articles 33-34, Breach Notification in Ireland
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Chapter V, Cross-Border Transfer of Personal Data from Ireland
Ireland
Fines in the last year: EUR 530,770,000. Actions in the last year: 4. Source 2026-09-02
GDPR Article 82 and Azione di Classe (Codice di Procedura Civile Art. 840-bis)
Italy
Fines in the last year: EUR 24,000,000. Actions in the last year: 835. Trend: rising. Source 2026-09-02
DSG Datenschutzstelle Enforcement in Liechtenstein
Liechtenstein
Fines in the last year: CHF 21,500. Actions in the last year: 3. Source 2026-09-02
GDPR Articles 82-83 and VDAI Enforcement in Lithuania
Lithuania
Fines in the last year: EUR 27,029. Actions in the last year: 5. Source 2026-09-02
GDPR Articles 82-83 and IDPC Enforcement in Malta
Malta
Fines in the last year: EUR 17,500. Actions in the last year: 2. Trend: flat. Source 2026-09-02
Personal Data Act Chapter 7, Datatilsynet Enforcement in Norway
Norway
Fines in the last year: NOK 4,250,000. Actions in the last year: 4. Trend: falling. Source 2026-09-02
UODO Enforcement, GDPR Article 82, and Act Articles 98, 101-108
Poland
Fines in the last year: PLN 64,436,940.25. Actions in the last year: 20. Trend: rising. Source 2026-09-02
CNPD Deliberacao 2019/494, Disapplication of Lei 58/2019 Provisions in Portugal
Portugal
Fines in the last year: EUR 47,000. Actions in the last year: 2. Trend: falling. Source 2026-09-02
IMY Enforcement, GDPR Article 82, Dataskyddslagen Chapter 6-7, and Group Proceedings
Sweden
Fines in the last year: SEK 250,000. Actions in the last year: 3. Trend: falling. Source 2026-02-18
Informacijski Pooblascenec Enforcement, GDPR Article 82, and ZVOP-2 Articles 114-116
Slovenia
Fines in the last year: EUR 47. Actions in the last year: 91. Trend: flat. Source 2026-09-02
Personal Data Protection Law (KVKK), enforcement and compensation
Turkey
Fines in the last year: TRY 352,510,494. Actions in the last year: 876. Trend: falling. Source 2026-09-02

10What this paper does not claim

It does not say which of these instruments binds any particular system; that is decided per deployment from the roles the system's OPERATOR holds and where its parties are. It analyses law in force or enacted on the date the LexLint software-law corpus was read, and a law that moved after it may have moved the answer. The appendix is a list of what the corpus holds, not a census of the world's law. Nothing here is legal advice.

Appendix: every AI instrument in force or enacted, by region

Read from the LexLint software-law corpus on 2026-09-18. Each name links to the summary page carrying its citation, status, commencement date and source.

European Union: 5 instruments in 1 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
European UnionAI Act, Article 50 (transparency obligations for AI systems and synthetic content)2026-08-02label generated content; disclose the use of ai
European UnionAI Act, Article 53 (obligations for providers of general-purpose AI models)2025-08-02disclose the use of ai; govern the system: policies, roles, assessments; respect text and data mining opt-outs
European UnionAI Act, Article 73 (reporting of serious incidents)2026-08-02
European UnionDigital Services Act, Article 35(1)(k) (systemic risk mitigation, synthetic media marking)2023-08-25label generated content; govern the system: policies, roles, assessments; assess the impact on personal data first
European UnionDigital Services Act, Article 37 (independent audit of very large online platforms and search engines)2023-08-25govern the system: policies, roles, assessments; report to a regulator
EU member states (the national layer): 34 instruments in 22 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
AustriaStGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material2023-12-01do not do the named thing
CyprusIntellectual Property and Related Rights Law, Articles 49-50 (Non-Consensual Deepfake Imitation Ban)in effect
Czech RepublicCriminal Code Section 191a, Non-Consensual Identity-Based Pornographic Depictionin effectdo not do the named thing
Czech RepublicCriminal Code Section 192, Child Pornography Including a Depiction of a Person Who Appears to Be a Childin effectdo not do the named thing
GermanyGesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act2026-07-29govern the system: policies, roles, assessments; report to a regulator
DenmarkLov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement2025-08-02do not do the named thing; govern the system: policies, roles, assessments
SpainEstatuto de los Trabajadores Article 64.4.d), Algorithmic Management Works Council Information Right2021-09-30
FinlandLaki eraiden tekoalyjarjestelmien valvonnasta, Act on the Supervision of Certain Artificial Intelligence Systems2026-01-01govern the system: policies, roles, assessments
FinlandRikoslaki Chapter 20, Distribution and Possession of an Image Depicting a Child Sexually, Including Realistic Depictions2023-01-01do not do the named thing
FranceCode Penal Article 226-8 as Amended, Existing Offense Extended to Algorithmically Generated Contentin effectdo not do the named thing
FranceCode Penal Article 226-8-1, Non-Consensual Sexual Montage and Algorithmically Generated Sexual Contentin effectdo not do the named thing
GreeceLaw 5321/2026, National AI Act Implementation Law2026-07-20label generated content
CroatiaKazneni zakon Article 215a, Endangering Life and Property by an Artificial Intelligence System2025-11-13do not do the named thing
HungaryAct LXXV of 2025 on the Domestic Implementation of the EU AI Regulationin effectgovern the system: policies, roles, assessments
HungaryBüntető Törvénykönyv (Criminal Code), Section 204(8), Realistic Depiction of a Non-Existent Person as Child Pornographyin effectdo not do the named thing
IrelandEuropean Union (Artificial Intelligence) (Designation) Regulations 20252025-07-25
IrelandHarassment, Harmful Communications and Related Offences Act 2020, Intimate Image Offences2021-02-10
IrelandRegulation of Artificial Intelligence Act 20262026-07-31
ItalyCodice Penale Art. 612-quater, Illicit Dissemination of AI-Generated or AI-Altered Content2025-10-10
ItalyLegge 132/2025 Art. 20, National AI Authorities (AgID and ACN)2025-10-10
ItalyLegge 132/2025, Sector Human-Oversight and Disclosure Duties (Artt. 4, 11, 13)2025-10-10
LithuaniaCriminal Code Art. 309(2), Dealing in Child Sexual Abuse Material Including Simulated Depictions2025-02-01do not do the named thing
LithuaniaLithuanian Law Amendments Designating National Competent Authorities under the AI Actin effect
LatviaKrimināllikums Sections 90.1 and 90.2, Criminalization of Deepfake Election and State-Appointment Disinformation2024-05-22do not do the named thing
MaltaArtificial Intelligence (Designation of the Information and Data Protection Commissioner for the purposes of Regulation (EU) 2024/1689) Regulations, 2025 (L.N. 227 of 2025)2025-10-10limits on biometric use; govern the system: policies, roles, assessments
MaltaArtificial Intelligence Regulations, 2025 (L.N. 226 of 2025)2025-10-10govern the system: policies, roles, assessments
NetherlandsWetboek van Strafrecht, art. 252, Sexual Imagery of an Apparent Minor (Virtual Child Sexual Abuse Material)2024-07-01
PolandKodeks karny art. 202 § 4b-4c, Fabricated Child Sexual Abuse Materialin effectdo not do the named thing
PolandUstawa o systemach sztucznej inteligencji, Act on Artificial Intelligence Systems2026-08-10govern the system: policies, roles, assessments
RomaniaCod penal, Art. 374, Pornografia infantilă (Child Pornography, Including Simulated or Computer-Generated Depictions of Minors)2016-05-23do not do the named thing
SwedenBrottsbalken 16 kap. 10 a-10 b §§, Child Pornography Offence (Barnpornografibrott)2020-05-01do not do the named thing
SloveniaKazenski zakonik (KZ-1, Criminal Code), Art. 176(3), Pornographic Material Involving a Minor's Realistic Likenessin effectdo not do the named thing
SloveniaZakon o izvajanju uredbe (EU) o umetni inteligenci (ZIUDHPUI), AKOS Designation as AI Act Competent Authorityin effectgovern the system: policies, roles, assessments
SlovakiaTrestny zakon, Child Pornography Including Simulated and Deepfake Depictions2006-01-01
United Kingdom: 1 instruments in 1 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
United KingdomCreating, or Requesting the Creation of, Purported Intimate Image of Adult2026-02-06
United States, states: 177 instruments in 48 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
AlabamaAlabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material2024-10-01do not do the named thing
AlabamaDistribution of Materially Deceptive Media to Influence an Upcoming Election2024-10-01label generated content; disclose the use of ai
AlabamaSB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization2026-10-01govern the system: policies, roles, assessments; disclose the use of ai; report to a regulator
ArkansasAct 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Actin effectdo not do the named thing
ArkansasAct 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Materialin effectdo not do the named thing
ArkansasAct 927 of 2025 (HB 1876), Generative AI Ownership of Model Training and Contentin effect
ArkansasAct 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendmentsin effectdo not do the named thing
ArizonaAI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678)in effectdo not do the named thing
ArizonaDeepfakes; candidate disclosure requirement and civil penaltyin effect
ArizonaDenial of claims; individualized review requirement2026-07-01
ArizonaDigital impersonation of a candidate or other person (civil action)2024-05-21
ArizonaUnlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462)in effectdo not do the named thing
CaliforniaAB 730, as extended by AB 972, election deepfake disclosure law2020-01-01label generated content; do not do the named thing
CaliforniaAI Auditor Registry Act (AB 1405)2029-01-01hold a licence or registration; keep records for a set time; disclose the use of ai
CaliforniaBolstering Online Transparency Act (SB 1001)2019-07-01
CaliforniaCCPA Automated Decisionmaking Technology Regulations2026-01-01honour the person's rights over their data; assess the impact on personal data first; disclose the use of ai
CaliforniaCalifornia AI Transparency Act (SB 942, as amended by AB 853)2026-08-02label generated content; disclose the use of ai
CaliforniaCompanion Chatbot Safety and Accountability Act (SB 243)2026-01-01disclose the use of ai; report to a regulator
CaliforniaGenerative AI Training Data Transparency Act (AB 2013)2026-01-01disclose the use of ai
CaliforniaHealthcare AI Patient-Communication Disclosure Act (AB 3030)2025-01-01disclose the use of ai
CaliforniaIndependent Verification Organizations Act (SB 813)2027-01-01govern the system: policies, roles, assessments; report to a regulator; hold a licence or registration; disclose the use of ai
CaliforniaTransparency in Frontier Artificial Intelligence Act (SB 53)2026-01-01disclose the use of ai; govern the system: policies, roles, assessments; report to a regulator
ColoradoHB 24-1147, Candidate Election Deepfake Disclosures2024-07-01
ColoradoHB 26-1263 (2026), Conversational AI Service Operator Requirements2027-01-01label generated content; meet a design code; report to a regulator
ColoradoSB 26-189 (2026), Automated Decision-Making Technology Act2027-01-01
ConnecticutAI Companion Chatbot Disclosure and Minor Safety Duties2027-01-01
ConnecticutAutomated Employment-Related Decision Technology Act2026-10-01
ConnecticutCivil Action and Platform Takedown Duty for Synthetically Created Intimate Images2026-10-01
ConnecticutComputer-Generated Child Sexual Abuse Material2024-10-01
ConnecticutEmployer AI-Related Layoff Disclosure to the Labor Department2026-10-01
ConnecticutFrontier Developer Catastrophic-Risk Whistleblower Protections2026-10-01
ConnecticutGenerative AI Content Provenance Duty for Large Providers2026-10-01
ConnecticutSubscription-Based AI Provider Disclosure Duty2026-10-01
ConnecticutUnlawful Dissemination of an Intimate Synthetically Created Image2025-10-01
DelawareChild sexual abuse material offenses, computer-generated depictionsin effectdo not do the named thing
DelawareHouse Bill 191 (2026), medical professional title protection against nonhuman and AI entitiesin effectdo not do the named thing
DelawareHouse Bill 316 (2024), use of deep fake technology to influence an electionin effectdo not do the named thing; label generated content
DelawareHouse Bill 353 (2024), deep fake intimate images (The Amelia Kramer Act)in effectdo not do the named thing
FloridaAI Use in Political Advertising Disclosure Requirement (HB 919, 2024)2024-07-01
FloridaChild Sexual Abuse Material Including AI-Altered Images of a Minor2022-10-01
FloridaPromotion of an Altered Sexual Depiction; Brooke's Law platform takedown duty2022-10-01
GeorgiaAI Companion Chatbot Safety Act (SB 540)2027-07-01
GeorgiaPrivate Review Agent Artificial Intelligence Coverage Determinations Act (SB 444)2027-01-01govern the system: policies, roles, assessments
HawaiiArtificial Intelligence Disclosure and Safety Act (2026 Haw. Sess. Laws Act 248, S.B. 3001 CD1)2026-07-14
HawaiiPromoting Child Abuse, computer-generated child pornographyin effect
HawaiiViolation of Privacy in the First Degree, deepfake and composite intimate imagesin effect
IowaConversational AI Services Act (Senate File 2417)2027-07-01label generated content; meet a design code
IowaHarassment, nonconsensual and synthetic intimate imagesin effectdo not do the named thing
IowaSexual exploitation of a minor, AI-generated and manipulated depictionsin effectdo not do the named thing
IdahoConversational AI Safety Act2027-07-01label generated content; meet a design code
IdahoDisclosing explicit synthetic mediain effectdo not do the named thing
IdahoFAIR Elections Act, disclosure duty for synthetic media in electioneering communications2024-03-25label generated content
IdahoGenerative Artificial Intelligence in Education Act, vendor disclosure duty2026-07-01disclose the use of ai
IllinoisArtificial Intelligence Safety Measures Act2027-01-01govern the system: policies, roles, assessments; report to a regulator; disclose the use of ai
IllinoisArtificial Intelligence Video Interview Act2020-01-01disclose the use of ai; get consent first; keep records for a set time; report to a regulator
IllinoisChild sexual abuse material, computer-generated and digitally altered depictions2026-01-01do not do the named thing
IllinoisCivil Remedies for Nonconsensual Dissemination of Private Sexual Images Act, digitally altered images2024-01-01do not do the named thing
IllinoisIllinois Human Rights Act, use of artificial intelligence in employment decisions2026-01-01do not do the named thing; disclose the use of ai
IllinoisRight of Publicity Act, unauthorized AI digital replica prohibition2025-01-01do not do the named thing; get consent first
IllinoisWellness and Oversight for Psychological Resources Act2025-08-01do not do the named thing; disclose the use of ai; get consent first
IndianaChild Exploitation and Possession of Child Pornography, obscene simulated or computer-generated imagesin effectdo not do the named thing
IndianaDistribution of an Intimate Image and Civil Action for Nonconsensual Pornography, extended to AI-generated images (House Enrolled Act 1047, 2024)2024-07-01do not do the named thing; get consent first
IndianaDowncoding of Health Benefits Claims, automated and AI decision-making (House Enrolled Act 1271, 2026)2026-07-01disclose the use of ai; govern the system: policies, roles, assessments
IndianaUse of Digitally Altered Media in Elections (House Enrolled Act 1133, 2024)2024-03-12label generated content; disclose the use of ai
KansasAI-generated and AI-altered images in child exploitation and non-consensual dissemination offenses2026-07-01
KentuckySynthetic Media Disclosure in Electioneering Communications2025-03-24label generated content; disclose the use of ai
LouisianaAct 250 (HB 178), attorney duty to verify and disclose AI-generated evidence2025-08-01disclose the use of ai
LouisianaAct 559 (HB 639), AI-generated voice telephone campaign communication disclosure2026-08-01label generated content
LouisianaAct 806 (HB 459), AI-manipulated electioneering communication disclosure2026-08-01label generated content
MarylandComputer-Generated Child Sexual Abuse Materialin effect
MarylandHB 820 / Ch. 747 (2025), Artificial Intelligence in Health Insurance Utilization Review2025-10-01
MarylandHB 895 / Ch. 154 (2026), Surveillance Pricing and Algorithmic Price Disclosure (Protection from Predatory Pricing Act)2026-10-01
MarylandSB 141 / Ch. 444 (2026), Election Deepfake Prohibition2026-06-01
MarylandSB 360 / Ch. 219 (2025), AI-Generated Deepfakes in Nonconsensual Intimate Imagery2025-07-01
MarylandSB 8 / Ch. 445 (2026), AI and Deepfake Identity Fraud2026-10-01
MaineMaine Chatbot Disclosure Actin effect
MaineSynthetic media disclosure in campaign advertisingin effectlabel generated content
MaineUnauthorized dissemination of certain private images (AI-generated image amendment)in effectdo not do the named thing
MaineUse of artificial intelligence in therapy or psychotherapy servicesin effectdo not do the named thing; get consent first; govern the system: policies, roles, assessments
MichiganAI-Generated Political Advertisement and Robocall Disclosure (Public Act 263 of 2023)2024-02-13label generated content; disclose the use of ai
MichiganDistribution of Materially Deceptive Election Media (Public Act 265 of 2023)2024-02-13label generated content; do not do the named thing
MichiganProtection from Intimate Deep Fakes Act (Public Act 11 of 2025)2025-08-26do not do the named thing
MinnesotaAI-Generated Child Sexual Abuse Material2025-08-01
MinnesotaElection Deepfake Prohibition and Candidate Forfeiture2023-08-01
MinnesotaNonconsensual Deepfake Sexual Imagery, Civil and Criminal Liability2023-08-01
MinnesotaNudification Technology Prohibition2026-08-01
MinnesotaUtilization Review, AI-Only Adverse Determination Prohibition2027-01-01govern the system: policies, roles, assessments
MissouriChild sexual abuse material offenses, computer-generated and AI-indistinguishable images included2026-08-28
MissouriDisclosure of an intimate digital depiction2026-08-28
MississippiHB 1308 (2025), Morphed-Image Child Exploitation Amendments2025-07-01do not do the named thing
MississippiSB 2577 (2024), Wrongful Dissemination of Digitizations (Election Deepfakes)2024-07-01do not do the named thing; label generated content
MontanaDeepfake Regulation Act (SB 25, 2025), election deepfake disclosurein effectdo not do the named thing; disclose the use of ai
MontanaDigital Likeness and Voice Rights Act (HB 513, 2025), unauthorized AI depiction liability2026-01-01do not do the named thing
MontanaPrivacy in communications, digitally fabricated intimate imagesin effectdo not do the named thing
MontanaRight to Compute Act (SB 212, 2025), critical AI infrastructure risk management dutyin effectgovern the system: policies, roles, assessments
MontanaSexual abuse of children, computer-generated child pornographyin effectdo not do the named thing
North CarolinaAI-Generated Intimate Images and Child Sexual Abuse Material (Session Law 2024-37, HB 591)2024-12-01do not do the named thing
North DakotaHouse Bill 1167 (2025), AI-generated political content disclosure2025-08-01disclose the use of ai; label generated content
North DakotaHouse Bill 1351 (2025), sexually expressive images including AI-generated or altered deepfakes2025-08-01do not do the named thing
North DakotaHouse Bill 1429 (2025), harassment and stalking with a robotin effectdo not do the named thing
NebraskaChild Sexual Abuse Material Prevention Act, computer-generated and artificial-intelligence depictionsin effectdo not do the named thing
NebraskaConversational Artificial Intelligence Safety Act (LB 525, §§ 12-18)2027-07-01disclose the use of ai; label generated content
NebraskaEnsuring Transparency in Prior Authorization Act, artificial-intelligence utilization review restriction2026-01-01do not do the named thing; disclose the use of ai
New HampshireAI Chatbot Solicitation of Children2026-01-01
New HampshireCreation of Child Intimate Visual Representations2026-01-01
New HampshireFraudulent Use of Deepfakes2025-01-01
New HampshireSynthetic Media and Deceptive and Fraudulent Deepfakes in Elections2024-08-01
New JerseyDeceptive Audio or Visual Media (Deepfake) Criminalization Act2025-04-02do not do the named thing
New JerseyForbidding the Algorithmic Inflation of Rent (FAIR) Act2027-07-01
New JerseyNew Jersey Disparate Impact Discrimination Rules, Automated Employment Decision Tools2025-12-15
New MexicoHB 182 (2024), AI-generated and manipulated media disclosure and disclaimer requirements in campaign advertisingin effectlabel generated content; disclose the use of ai; do not do the named thing
New MexicoSexual Exploitation of Children Act, morphed and computer-generated image provisionsin effectdo not do the named thing
NevadaAB 406 (2025), AI mental and behavioral health care provider and marketing prohibitions2025-07-01do not do the named thing
NevadaAB 406 (2025), licensed provider restriction on direct clinical use of AI2025-07-01do not do the named thing; govern the system: policies, roles, assessments
NevadaAB 73 (2025), AI-manipulated media disclosure in paid political communications2026-01-01disclose the use of ai; label generated content
NevadaSB 213 (2025), AI-generated and digitally altered intimate images2025-10-01do not do the named thing
NevadaSB 263 (2025), AI-generated and computer-generated child sexual abuse material2025-10-01do not do the named thing
New YorkArtificial Intelligence Companion Models safeguards2025-11-07
New YorkDisclosure of materially deceptive AI-generated media in political communications2024-05-03
New YorkPrivate right of action for unlawful dissemination or publication of a sexually explicit depiction (digital replica)2024-05-03
New YorkResponsible AI Safety and Education Act (RAISE Act)2026-03-19
New YorkRight of publicity, digital replica of a deceased performer2025-12-19
New YorkSynthetic Performer Advertising Disclosure Law2026-06-09
New YorkUnlawful dissemination or publication of an intimate image (digitization amendment)2023-12-01
OklahomaComputer-generated child sexual abuse material prohibition (SB 53, 2025 amendment)2025-11-01
OregonAI Companion Chatbot Safety Act (SB 1546)in effectdisclose the use of ai; label generated content; meet a design code; report to a regulator
OregonCampaign communication disclosure of synthetic media (SB 1571)2024-03-27disclose the use of ai; label generated content
OregonUnlawful dissemination of an intimate image extended to AI-generated depictions (HB 2299)in effectdo not do the named thing
OregonUse of nursing titles by a nonhuman entity (HB 2748)in effectdo not do the named thing
PennsylvaniaAct 125 of 2024, artificially generated child sexual abuse material2024-12-28do not do the named thing
PennsylvaniaAct 125 of 2024, artificially generated sexual depictions in the unlawful dissemination of intimate image offense2024-12-28do not do the named thing
PennsylvaniaAct 35 of 2025, digital forgery2025-09-05do not do the named thing
Puerto RicoAI disclosure in political advertising and electoral communications2026-06-10label generated content; disclose the use of ai
Rhode IslandArtificial Intelligence Companion Models Act2027-01-01
Rhode IslandChild pornography prohibited, computer-generated and digitally altered depictionsin effect
Rhode IslandDeceptive and Fraudulent Synthetic Media in Election Communications2025-07-02
Rhode IslandOversight of Artificial Intelligence Technology in Mental Health Care Actin effect
Rhode IslandUnauthorized dissemination of indecent material, digitally created or altered images2025-07-02
Rhode IslandUse of Artificial Intelligence by Healthcare Providers Notification Actin effect
South CarolinaAI-Generated and Morphed Images of an Identifiable Minor (2025 Act No. 58, S.29)2025-05-22do not do the named thing
South DakotaComputer-generated child pornography ban (SB 79, 2024)in effect
South DakotaElection Deepfake Disclosure Law (SB 164, 2025)in effect
South DakotaNonconsensual Digitally Fabricated Intimate Image Law (SB 41, 2026)in effect
TennesseeAI-generated child sexual abuse material, tool possession and distribution offense2025-07-01do not do the named thing
TennesseeEnsuring Likeness, Voice, and Image Security (ELVIS) Act2024-07-01do not do the named thing
TennesseeHealth Care AI Act, AI mental health professional representation prohibition2026-07-01do not do the named thing
TennesseePreventing Deepfake Images Act2025-07-01do not do the named thing
TexasH.B. 3133 (2025), social media platform complaint system for explicit deep fake material2025-09-01govern the system: policies, roles, assessments
TexasPolitical deep fake video ban (originally S.B. 751, 2019)2019-09-01do not do the named thing
TexasS.B. 1188 (2025), AI diagnostic disclosure duty in electronic health records2025-09-01disclose the use of ai
TexasS.B. 20 (2025), possession, promotion, or production of AI-generated or apparent child pornography2025-09-01do not do the named thing
TexasS.B. 441 (2025), civil liability for artificial intimate visual material and nudification applications2025-09-01do not do the named thing
TexasS.B. 441 (2025), unlawful production or distribution of AI deep fake sexually explicit media2025-09-01do not do the named thing
TexasTRAIGA (H.B. 149, 2025), consumer AI-interaction disclosure duty2026-01-01disclose the use of ai
TexasTRAIGA (H.B. 149, 2025), prohibited AI practices binding any person2026-01-01do not do the named thing
UtahDigital Content Provenance Standards Act (HB 276, 2026 General Session), Utah Code Title 13 Chapter 72c2027-01-01label generated content; disclose the use of ai
UtahDigital Voyeurism Prevention Act (HB 276, 2026 General Session), Utah Code Title 13 Chapter 72b2027-01-01do not do the named thing; get consent first
UtahHB 452 (2025), mental health chatbot disclosure2025-05-07
UtahHealth Insurance Preauthorization AI Disclosure (SB 319, 2026 General Session)2027-01-01disclose the use of ai; govern the system: policies, roles, assessments
UtahIdentity Protection Modifications, AI Defamation and Identity Replication (SB 256, 2026 General Session)2026-05-06get consent first; do not do the named thing
UtahSB 226 (2025), required disclosures for generative AI in consumer transactions2025-05-07
VirginiaComputer-Generated Child Sexual Abuse Materialin effect
VirginiaHB 2678 (2019), Deepfakes in Nonconsensual Image Dissemination2019-07-01
VermontDisclosure of sexually explicit images without consent, digitized and computer-generated images2024-06-06do not do the named thing
VermontVermont Synthetic Media in Elections Act2026-03-05disclose the use of ai; do not do the named thing
WashingtonAI companion chatbot disclosure and safety act2027-01-01
WashingtonAI content provenance and disclosure act2027-02-01
WashingtonDisclosing fabricated intimate images2024-06-06
WashingtonFabricated depictions of minors (sexual exploitation of children)2024-06-06
WashingtonForged digital likeness act (Personality Rights Law amendment)2026-06-11
WashingtonSynthetic media in electioneering communications2023-07-23
Wisconsin2023 Wisconsin Act 123, AI-Generated Content Disclosure in Political Communications2024-03-23label generated content
Wisconsin2023 Wisconsin Act 224, Possession of Virtual Child Pornography2024-03-29do not do the named thing
Wisconsin2025 Wisconsin Act 34, Synthetic Intimate Representation Ban2025-10-04do not do the named thing
West VirginiaSB 198 (2025), computer-generated child pornography prohibition2025-07-09do not do the named thing
West VirginiaSB 198 (2025), fabricated intimate image disclosure prohibition2025-07-09do not do the named thing
WyomingArtificial Intelligence Offenses (2026 Wyoming House Bill 102, Enrolled Act No. 32)2026-07-01do not do the named thing
United States, cities: 12 instruments in 12 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
BerkeleyProhibition on the Sale or Use of Coordinated Pricing Algorithms2026-03-01do not do the named thing
San DiegoProhibition of Anti-Competitive Automated Rent Price-Fixing Ordinance (Ord. O-21955 N.S.)2025-06-21do not do the named thing
City and County of San FranciscoUse and Sale of Algorithmic Devices Prohibited (Rent Ordinance Sec. 37.10C), as amended by Ord. No. 169-252024-10-14do not do the named thing
Santa MonicaAlgorithmic Rental Price Fixing (Ord. No. 2817 (CCS))2025-07-24do not do the named thing
RockvillePrice Coordination and Algorithmic Devices2027-01-01do not do the named thing
MinneapolisProhibition on Use of Rent-Setting Algorithms (Ord. No. 2025-010)2026-03-01do not do the named thing
HobokenOrd. No. B-781, Algorithmic Rent Fixing in Rental Housing Market Prohibited2025-07-29do not do the named thing
Jersey CityOrdinance 25-057, Preventing Algorithmic Rent-Fixing in the Rental Housing Market2025-06-11do not do the named thing
New York CityAutomated Employment Decision Tools Bias Audit and Notice Law2023-01-01
City of PhiladelphiaBill No. 240823, Anti-Competitive Rental Practices2025-02-11do not do the named thing
ProvidenceProhibition of Algorithmic Rent Setting Devices2025-05-15do not do the named thing
SeattleOrdinance 127241 (Council Bill 121000), Algorithmic Rent Fixing2025-07-31do not do the named thing
Asia and the Pacific: 23 instruments in 13 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
AustraliaUsing a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences)2024-09-03do not do the named thing
BangladeshCyber Security Act, 2026, AI-generated sexual content and CSAM ban2025-05-21do not do the named thing
ChinaInterim Measures for the Administration of Anthropomorphic Interactive Services of Artificial Intelligence, Article 182026-07-15
ChinaInterim Measures for the Management of Generative AI Services, Article 122023-08-15
ChinaMeasures for Labeling AI-Generated Synthetic Content2025-09-01
ChinaProvisions on the Administration of Deep Synthesis Internet Information Services, Articles 16 and 172023-01-10
IndonesiaElectronic Information and Transactions Law, electronic agent liability2008-04-21govern the system: policies, roles, assessments
IndiaSynthetically Generated Information Labelling Duty for Intermediaries2026-02-10
KyrgyzstanDigital Code, Chapter 23: AI interaction and deepfake disclosure duties2026-02-06disclose the use of ai; label generated content
KyrgyzstanDigital Code, Chapter 23: AI system design and risk-management obligations2026-02-06assess the impact on personal data first; govern the system: policies, roles, assessments
South KoreaAI Framework Act, Article 31 (transparency obligations for AI outputs)2026-01-22
KazakhstanCode of Administrative Offences, artificial intelligence violations2026-01-17
KazakhstanDigital Code, algorithmic decision-making rights2026-07-10
KazakhstanLaw on Artificial Intelligence, copyright and training data2026-01-17
KazakhstanLaw on Artificial Intelligence, prohibited practices2026-01-17
KazakhstanLaw on Artificial Intelligence, transparency and disclosure duties2026-01-17
PhilippinesAnti-OSAEC and Anti-CSAEM Act, Computer-Generated Child Sexual Abuse or Exploitation Materialsin effect
PakistanPrevention of Electronic Crimes Act 2016, child pornography offencein effect
SingaporePenal Code, Distributing or Threatening to Distribute Intimate Image or Recordingin effect
UzbekistanLaw on Informatization, use of artificial intelligence in information resources and systems2026-01-21
VietnamLaw on Artificial Intelligence, prohibited practices2026-03-01
VietnamLaw on Artificial Intelligence, risk classification and conformity assessment2026-03-01govern the system: policies, roles, assessments; assess the impact on personal data first; report to a regulator
VietnamLaw on Artificial Intelligence, transparency obligation2026-03-01
The Americas outside the United States: 14 instruments in 8 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
BrazilTSE Resolution, AI-Generated Content Disclosure Duty2024-03-04label generated content
BrazilTSE Resolution, Prohibition on Electoral Deepfakes2024-03-04do not do the named thing
BahamasSexual Offences Act, child pornography offencein effectdo not do the named thing
BelizePractice Direction No. 18 of 2025, ethical use of generative AI in court proceedings2025-08-12disclose the use of ai; do not do the named thing
ColombiaCodigo Penal, Falsedad Personal, AI Deepfake Aggravation2026-07-28do not do the named thing
JamaicaPractice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings2025-09-17disclose the use of ai; govern the system: policies, roles, assessments
MexicoCódigo Penal Federal, Violación a la Intimidad Sexual (Arts. 199 Octies a 199 Decies), including manipulated or non-corresponding depictions2021-06-02do not do the named thing
MexicoReform to the Federal Labor Law and the Federal Copyright Law, AI Voice and Image Consent Regime for Performing Artists2026-05-15get consent first; put the terms in the contract; do not do the named thing
PeruReglamento de la Ley 31814, high-risk AI system duties2026-01-22disclose the use of ai; govern the system: policies, roles, assessments
PeruReglamento de la Ley 31814, prohibited AI uses2026-01-22do not do the named thing; limits on biometric use
El SalvadorLey de Fomento a la Inteligencia Artificial y Tecnologías, decisiones de la IA o impulsadas por IA2025-03-11
El SalvadorLey de Fomento a la Inteligencia Artificial y Tecnologías, marco institucional, registro y evaluación de riesgos2025-03-11govern the system: policies, roles, assessments; hold a licence or registration; assess the impact on personal data first
El SalvadorResolución ANIA 0001/2025, derecho a notificación ante decisiones automatizadasin effect
El SalvadorResolución ANIA 0001/2025, registro obligatorio para decisiones consecuencialesin effectgovern the system: policies, roles, assessments; limits on biometric use; assess the impact on personal data first
Africa, the Middle East and elsewhere: 29 instruments in 25 jurisdictions
JurisdictionInstrumentSince / fromAsks of an app
AngolaPenal Code, Child Pornography Including a Virtual or Simulated Minorin effect
BeninDigital Code of the Republic of Benin, Livre VI, Article 576 (Unauthorised Image or Voice Montage / Synthetic-Media Prohibition)2018-04-20
BermudaCriminal Code Act 1907, making and distributing child abusive material or child pornography2008-05-07do not do the named thing
BhutanInformation, Communications and Media Act of Bhutan 2018, obscene communications depicting children2018-01-08do not do the named thing
Central African RepublicCode Pénal Centrafricain, article 111 (pornographie impliquant des enfants)in effect
SwitzerlandSwiss Criminal Code, Pornographic Depictions of Non-Genuine Sexual Acts with Minors2014-07-01
Cape VerdeCybercrime Law, Child Pornography Including Simulated Representationsin effectdo not do the named thing
DjiboutiDigital Code, Book VI: Computer-Generated Child Pornography Ban2025-09-18
GabonOrdonnance n°0011/PR/2026, contenus interdits générés par intelligence artificielle2026-04-08do not do the named thing; label generated content
GabonOrdonnance n°0011/PR/2026, marquage des contenus générés par intelligence artificielle2026-04-08label generated content; report to a regulator
IcelandAlmenn hegningarlög nr. 19/1940, Art. 210.a, Simulated and Non-Real Child Sexual Abuse Material2022-06-09
JordanCybercrime Law, Ban on Real, Virtual, and Simulated Depictions of a Minorin effectdo not do the named thing
ComorosPenal Code, pornographic and manipulated image or representation offenses via an information system2021-02-16do not do the named thing
Saint Kitts and NevisElectronic Crimes Act, child pornography, including computer-generated depictions2009-11-26do not do the named thing
Cayman IslandsPenal Code 2019 Revision, indecent photographs and pseudo-photographs of childrenin effectdo not do the named thing
MonacoCode Penal Arts. 294-3 to 294-4, Child Sexual Abuse Material Including Realistic and AI-Generated Depictions2007-12-28do not do the named thing; report to a regulator
North MacedoniaCriminal Code, Production and Distribution of Child Pornographyin effect
QatarQatar Central Bank Artificial Intelligence Guidelinein effect
RussiaFederal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers2027-03-01govern the system: policies, roles, assessments
RussiaFederal Law No. 243-FZ, Article 9, AI-Generated Content Notice2027-03-01label generated content
East TimorPenal Code, Article 176 (Child Pornography)2009-06-07do not do the named thing
TurkeyCommercial Advertising Regulation, AI Deepfake Endorsement Ban2026-08-01do not do the named thing
TurkeyCommercial Advertising Regulation, AI Disclosure Duty2026-08-01disclose the use of ai; label generated content
TanzaniaCybercrimes Act, 2015, child sexual abuse material including computer-generated content2024-10-02
Holy See (Vatican City)Child sexual abuse material offences (Legge N. VIII, arts. 4, 10-11)2013-09-01do not do the named thing
Holy See (Vatican City)Guidelines on Artificial Intelligence of Vatican City State (Decree No. DCCII)2025-01-01do not do the named thing; label generated content; govern the system: policies, roles, assessments
VanuatuDigital Transformation Act 2025, ICT service permit for AI and AI-related data services2025-12-17hold a licence or registration; govern the system: policies, roles, assessments
SamoaCrimes Act 2013, child pornography offence reaching synthetic and represented depictions2013-05-01do not do the named thing
KosovoCriminal Code of the Republic of Kosovo, Articles 225 and 232 (Child Pornography, Including Computer-Generated and Non-Existent-Child Images)2019-04-14do not do the named thing