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AI Compliance

Stay informed with the latest updates on AI regulations, compliance requirements, industry standards, and guidelines compiled by Rfwel Engineering's AI Automation team.

Because Rfwel Engineering is a registered engineering firm (Arizona Reg# 17227, Electrical), the AI Automation team is able more efficiently manage AI compliance issues in complex electrical, control, and communication AI applications.

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Statute


European Union

EU AI Act Partially Active

New York

New York Responsible AI Safety and Education (RAISE) Act (A6453A) Pending Dec 19, 2025 (earliest date) Jan 01, 2027 (full force date )

California

California S.B. 53: Transparency in Frontier Artificial Intelligence Act (TFAIA) Active Sep 09, 2025 (earliest date) Jan 01, 2026 (full force date )
California AI Transparency Act (SB 942) Active Sep 19, 2024 (earliest date) Jan 01, 2026 (full force date )
California Consumer Privacy Act (CCPA, as amended by CPRA) Active Jan 01, 2023 (full force date )

Colorado

Colorado SB24-205: Consumer Protections for Artificial Intelligence Active May 17, 2024 (earliest date) Jun 30, 2026 (full force date )

Tennessee

Tennessee Ensuring Likeness Voice and Image Security (ELVIS) Act Active Mar 21, 2024 (earliest date) Jul 01, 2024 (full force date )

Utah

Utah Artificial Intelligence Policy Act Active Mar 13, 2024 (earliest date) May 07, 2025 (full force date )

United States

Executive Order


United States Federal

Executive Order 14365: Ensuring a National Policy Framework for AI Active Dec 11, 2025 (earliest date) Dec 11, 2025 (full force date )
Executive Order 14179: Removing Barriers to American Leadership in AI Active Jan 23, 2025 (earliest date) Jan 23, 2025 (full force date )

United States

Responsible Diffusion of Advanced Artificial Intelligence Technology Withdrawn Jan 13, 2025 (earliest date) May 15, 2025 (full force date )
Executive Order 14110 Withdrawn Oct 30, 2023 (full force date )

Regulation


United States Federal

NHTSA Automated Vehicle (AV) Framework & AV STEP Active Apr 24, 2025 (earliest date) Jun 16, 2025 (full force date )

European Union

General Data Protection Regulation (GDPR) for AI Systems Active May 25, 2018 (earliest date) May 25, 2018 (full force date )

GDPR impacts AI systems that process personal data, requiring technical measures like encryption, anonymization, and data minimization. It emphasizes data protection by design and default, ensuring AI systems comply with privacy standards and mitigate risks associated with automated decision-making.

United States

Ethical Framework


Global

Global AI Research Agenda (GAIRA) Active Mar 14, 2024 (earliest date) Sep 23, 2024 (full force date )
AI in Global Development Playbook Active Jan 26, 2024 (earliest date) Sep 24, 2024 (full force date )
UNESCO Recommendation on AI Ethics Partially Active Nov 25, 2021 (earliest date)
OECD AI Principles Active May 22, 2019 (full force date )

United States

NIST AI Risk Management Framework Active Jan 26, 2023 (full force date )

Industry


Global

ISO/IEC 22989:2022 (Artificial intelligence concepts and terminology) Active Jul 01, 2022 (earliest date) Jul 26, 2022 (full force date )
ISO/IEC TR 24028 Active Aug 15, 2020 (full force date )

SOC Type 1 assesses the design of an AI service provider's controls related to data security, privacy, and system integrity at a specific point in time. It reviews the existence of controls for handling data securely but does not test their effectiveness over a prolonged period. This report is useful for organizations that need to establish baseline controls for their AI systems.

SOC Type 2 evaluates the operational effectiveness of an AI service provider's controls related to data security, privacy, and system processing over time. The audit reviews how these controls perform over a period (e.g., 6-12 months), verifying that they consistently meet compliance and performance standards. It is ideal for organizations that need to demonstrate ongoing control reliability.

Additional Compliance Information

In addition to the AI technical compliance information above, consider AI legal compliance, or wireless compliance information in the links below.

Legal compliance information is provided by Kama Thuo, PLLC AI Law Firm (external link).