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Obligations Covered
Regulatory Crosswalk
Binding regulations that require the same obligations this standard addresses. Implementing this standard can help satisfy these regulatory requirements.
Provisions (3)
AI Governance and Human Oversight #
Requirements Requirement Details Human-in-the-loop Appropriate level of human involvement based on risk and impact Decision models Three models: human-in-the-loop, human-on-the-loop, human-out-of-the-loop Risk-proportionate Level of oversight proportionate to risk of AI application Agentic AI oversight 2026 update adds guidance for autonomous agent monitoring and intervention
Penalties Violation Fine Non-compliance Voluntary — no direct penalties; organizations legally accountable for AI actions under existing law
Explainability and Transparency #
Requirements Requirement Details Explainable AI Provide explanations of AI decisions appropriate to the audience Transparency Disclose use of AI in decision-making to affected individuals Stakeholder communication Proactive communication about AI use, capabilities, and limitations
Penalties Violation Fine Non-compliance Voluntary — no direct penalties
AI Risk Management and Third-Party Oversight #
Requirements Requirement Details Internal governance Establish AI governance structures and accountability Risk management Lifecycle risk management from design through deployment and monitoring Third-party oversight Assess and manage risks from AI vendor and third-party systems Agentic AI risks 2026 update covers system design, deployment safeguards, monitoring, and end-user responsibility
Penalties Violation Fine Non-compliance Voluntary — no direct penalties
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