IT Compliance Hub

AI Governance & Compliance

Laws and standards for companies that build or use AI: the EU AI Act, ISO/IEC 42001, NIST AI RMF, AI risk and impact assessment standards, US state AI laws and India's AI guidelines.

  • 2 guides in this area
  • Mandatory and voluntary clearly labelled
  • Official sources in every guide
Where to start

Which one do you need?

Find the line that matches your situation. Many companies need more than one; the guides explain how they overlap.

If this is youStart withType
You offer AI features to users in the EUEU AI Act Law / regulation
Customers ask for proof of responsible AI governanceISO 42001 Certifiable standard
All guides

AI Governance & Compliance guides

Law / regulation EU, Global

EU AI Act

Artificial Intelligence Act, Regulation (EU) 2024/1689

The EU AI Act is the world's first comprehensive AI law. It sorts AI systems by risk: some practices are banned, high-risk systems face strict requirements, some systems carry transparency duties, and general-purpose AI models have their own rules. It applies to providers and deployers inside and outside the EU. Bans and AI literacy have applied since February 2025 and GPAI rules since August 2025. After the 2026 Digital Omnibus, high-risk obligations apply from 2 December 2027 (stand-alone systems) and 2 August 2028 (AI in regulated products).

Mandatory: Mandatory law for providers and deployers of AI systems in scope, including many outside the EU

Quick facts
What it covers
Development, placing on the market and use of AI systems and general-purpose AI models in the EU, by risk category.
Who needs it
AI providers, deployers, importers; SaaS with AI features used in the EU
Why it matters
Software companies that build AI features, integrate AI models or sell AI products into the EU have legal duties that depend on their role and the use case, and EU customers already ask about them in procurement.
Key requirements
  • Don't use prohibited AI practices (Article 5)
  • Take measures to support staff AI literacy (Article 4)
  • Tell people when they interact with AI and mark AI-generated content (Article 50)
  • GPAI model providers - technical documentation, copyright policy, training data summary
  • High-risk providers - risk management, data governance, documentation, logging, human oversight, accuracy, QMS, conformity assessment, registration
  • High-risk deployers - use as instructed, human oversight, monitoring, log retention, some impact assessments
Where it applies
EU market (applies to non-EU providers whose AI systems or outputs are used in the EU)
Category
AI Governance & Compliance
Read the EU AI Act guide
Certifiable standard Global

ISO 42001

ISO/IEC 42001: Information technology. Artificial intelligence. Management system

ISO/IEC 42001 is the first international, certifiable standard for an AI management system (AIMS). It sets out how an organisation that develops, provides or uses AI should govern it: policies, roles, risk and impact assessment, controls across the AI life cycle, and continual improvement. It is voluntary, follows the same structure as ISO 27001, and is becoming the standard way for software companies to show customers and regulators that their AI is responsibly managed.

Voluntary: Voluntary; increasingly requested by enterprise customers buying AI

Quick facts
What it covers
Governance, risk management, impact assessment, data, life cycle, third-party and responsible use controls for AI systems an organisation develops, provides or uses.
Who needs it
Companies building or using AI in products
Why it matters
Buyers of AI products increasingly want independent evidence of responsible AI, and ISO 42001 supports obligations under the EU AI Act and other AI laws.
Key requirements
  • Define AIMS scope and your role (developer, provider, user of AI)
  • AI policy, leadership commitment and assigned responsibilities
  • AI risk assessment and AI system impact assessment
  • Statement of Applicability against 38 Annex A controls
  • Controls for data, AI system life cycle, third parties and responsible use
  • Monitoring, internal audit, management review and improvement
Where it applies
Global
Category
AI Governance & Compliance
Read the ISO 42001 guide
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