| Oct 1, 2026 | Basel Committee | Committee agrees to review operational-risk loss categories for AI and cyber risk | Milestone |
| Sep 30, 2026 | ACPR | ACPR algorithmic fairness consultation closes | Milestone |
| Sep 29, 2026 | White House | EO 14434 directs agencies to say 'Super Intelligence' instead of 'AI' | Milestone |
| Sep 23, 2026 | ESMA | ESMA announces digital innovation Union Strategic Supervisory Priority from 2027 | Milestone |
| Sep 21, 2026 | NY DFS | RAISE Act implementation: registration opens November 2026, DIGIT office staffed | Milestone |
| Sep 21, 2026 | CFTC | Innovation Task Force announces Frontier Forum Series; inaugural forum on AI and agentic finance Oct 28, 2026 | Milestone |
| Sep 16, 2026 | NIST | Conference of State Bank Supervisors cites the RMF in its new AI Supervisory Framework | Milestone |
| Sep 15, 2026 | NCUA | NCUA joins the OCC, Fed and FDIC on a proposed interagency Third-Party Risk Management guidance — its first joint banking-agency guidance | Milestone |
| Sep 1, 2026 | Texas AG | Deadline for the Attorney General to post the TRAIGA information and online complaint mechanism | Milestone |
| Aug 31, 2026 | California CPPA | Legislature adjourns: AB 1018 not passed; chatbot and workplace-ADS bills go to the Governor | Milestone |
| Aug 27, 2026 | APRA / ASIC | APRA and ASIC urge action on frontier AI after industry roundtables | Milestone |
| Aug 27, 2026 | HKMA | First GenA.I. Sandbox++ cohort announced | Milestone |
| Aug 20, 2026 | CFTC | Inaugural Innovation Advisory Committee meeting: 'Preparing for Intelligent Markets' | Milestone |
| Aug 5, 2026 | MAS | Parliamentary reply: AI Risk Management Guidelines to be finalised soon | Milestone |
| Aug 5, 2026 | UK (BoE / PRA / FCA) | AI Consortium June 2026 minutes published | Milestone |
| Aug 2, 2026 | EU AI Act | Article 50 transparency obligations apply; Annex III high-risk start deferred | Milestone |
| Jul 31, 2026 | UK (BoE / PRA / FCA) | 2026 BoE/FCA AI survey closes to responses | Milestone |
| Jul 31, 2026 | UK (BoE / PRA / FCA) | 2026 BoE/FCA AI survey: comment period closes | Comment deadline |
| Jul 29, 2026 | BaFin | BaFin sets out its role as AI Act market surveillance authority for financial services | Milestone |
| Jul 28, 2026 | MAS | MAS and ABS establish the AI-Driven Cyber and Technology Risk Taskforce | Milestone |
| Jul 27, 2026 | EU AI Act | Regulation (EU) 2026/1744 (Digital Omnibus on AI) takes effect | Takes effect |
| Jul 24, 2026 | RBI | Comment period on the draft Model Risk Management Guidance closes | Milestone |
| Jul 24, 2026 | RBI | RBI draft Guidance on Regulatory Principles for Model Risk Management: comment period closes | Comment deadline |
| Jul 23, 2026 | EU AI Act | Draft Commission guidelines on high-risk classification: comment period closes | Comment deadline |
| Jul 22, 2026 | FSB | Comment deadline passes on FSB AI sound-practices consultation | Milestone |
| Jul 22, 2026 | FSB | FSB AI sound practices consultation (June 2026): comment period closes | Comment deadline |
| Jul 21, 2026 | CFPB | Amended Regulation B takes effect: no disparate-impact liability under ECOA | Milestone |
| Jul 21, 2026 | CFPB | Regulation B final rule on disparate impact (April 2026) takes effect | Takes effect |
| Jul 9, 2026 | FINRA | FINRA proposes to modernize Rule 2210, citing generative AI (Regulatory Notice 26-14) | Milestone |
| Jul 3, 2026 | MAS | MAS releases SAFR white paper on safeguards for AI agents | Milestone |
| Jul 1, 2026 | APRA / ASIC | Amended CPS 230 and CPG 230 commence | Milestone |
| Jul 1, 2026 | ACPR | ACPR launches public consultation on algorithmic fairness | Milestone |
| Jul 1, 2026 | Colorado AI Act | Regulation 10-1-1: auto and health insurers' first governance report | Milestone |
| Jul 1, 2026 | White House | FTC seeks comment on a proposed policy statement on AI accuracy under EO 14365 Sec. 7 | Milestone |
| Jul 2026 | OSFI | Technology Risk Bulletin on generative and agentic AI | Milestone |
| Jun 30, 2026 | Colorado AI Act | Original SB 24-205 effective date passes without the law taking effect | Milestone |
| Jun 26, 2026 | IOSCO | Stakeholder feedback on the AI supervisory toolkit closes | Milestone |
| Jun 22, 2026 | HKMA | Report "Supporting Adoption of Artificial Intelligence in Fighting Financial Crime" | Milestone |
| Jun 19, 2026 | UK (BoE / PRA / FCA) | Data (Use and Access) Act complaints duty takes effect | Milestone |
| Jun 10, 2026 | EU AI Act | Code of Practice on marking and labelling AI-generated content published | Milestone |
| Jun 9, 2026 | FinCEN | Comment period closes on the April 2026 AML/CFT program proposal | Milestone |
| Jun 9, 2026 | FinCEN | 2026 AML/CFT Program Proposed Rule: comment period closes | Comment deadline |
| Jun 2, 2026 | HKMA | Circular on cyber resilience amid AI-empowered cyber threats | Milestone |
| Jun 2, 2026 | White House | EO 14409 directs a Treasury-led AI cybersecurity clearinghouse and extends AI cyber tools to community banks | Milestone |
| Jun 2, 2026 | U.S. Treasury | Executive Order 14409 assigns Treasury an AI cybersecurity clearinghouse | Milestone |
| May 20, 2026 | Basel Committee | Committee flags frontier AI models as a cyber-risk accelerant | Milestone |
| May 15, 2026 | Illinois IDHR | IDHR publishes proposed rules implementing the AI in employment law (First Notice) | Milestone |
| May 6, 2026 | Utah Division of Consumer Protection | HB 320 amendments to the Office of Artificial Intelligence Policy take effect | Milestone |
| Apr 30, 2026 | APRA / ASIC | APRA finalises targeted amendments to CPS 230 | Milestone |
| Apr 27, 2026 | RBI | ECL Directions for commercial banks include model-risk principles; in force 1 April 2027 | Milestone |
| Apr 27, 2026 | Colorado AI Act | AG commits not to enforce until rulemaking concludes; federal court stays xAI challenge | Milestone |
| Apr 24, 2026 | Japan FSA | FSA public-private meeting on strengthening financial-sector cybersecurity against AI threats | Milestone |
| Apr 24, 2026 | Colorado AI Act | Justice Department intervenes against Colorado's AI Act | Milestone |
| Apr 24, 2026 | White House | DOJ moves to intervene in xAI's challenge to Colorado SB 24-205 | Milestone |
| Apr 17, 2026 | NIST | US model-risk revision amplifies the RMF's role | Milestone |
| Apr 17, 2026 | FinCEN | 2021 BSA/AML model risk statement rescinded | Milestone |
| Apr 17, 2026 | NCUA | NCUA sits out the revised interagency model risk management guidance | Milestone |
| Apr 10, 2026 | RBI | RBI adopts Utkarsh 2029 medium-term strategy framework | Milestone |
| Apr 2026 | MAS | MAS advisory to FIs on frontier AI cyber threats | Milestone |
| Apr 2026 | OSFI | Technology Risk Bulletin on frontier AI | Milestone |
| Apr 2026 | DNB / AFM | AFM publishes report on AI in the Dutch asset management sector | Milestone |
| Mar 24, 2026 | CFTC | Innovation Task Force formed with an AI and autonomous systems workstream | Milestone |
| Mar 20, 2026 | White House | White House publishes legislative recommendations for a national AI policy framework | Milestone |
| Mar 9, 2026 | NIST | CAISI RFI on AI agent security (2026): comment period closes | Comment deadline |
| Feb 18, 2026 | U.S. Treasury | Treasury announces completion of the AIEOG public-private AI initiative | Milestone |
| Feb 5, 2026 | UK (BoE / PRA / FCA) | Data (Use and Access) Act 2025 takes effect | Takes effect |
| Jan 31, 2026 | MAS | Consultation on proposed AI Risk Management Guidelines closes | Milestone |
| Jan 31, 2026 | MAS | MAS Consultation Paper P017-2025 (AI Risk Management Guidelines): comment period closes | Comment deadline |
| Jan 30, 2026 | NIST | NIST IR 8596 (Cyber AI Profile): comment period closes | Comment deadline |
| Jan 27, 2026 | FINRA | FINRA blog publishes observations on AI agents | Milestone |
| Jan 19, 2026 | DNB / AFM | AFM Agenda 2026 expands AI supervision | Milestone |
| Jan 12, 2026 | CFTC | Technology Advisory Committee renamed Innovation Advisory Committee | Milestone |
| Jan 9, 2026 | White House | DOJ establishes the AI Litigation Task Force | Milestone |
| Jan 1, 2026 | California CPPA | CPPA regulations on ADMT, risk assessments and cybersecurity audits take effect | Milestone |
| Jan 1, 2026 | Illinois IDHR | Illinois HB 3773 (P.A. 103-0804) takes effect | Takes effect |
| Jan 1, 2026 | Texas AG | Texas TRAIGA (HB 149) takes effect | Takes effect |
| Jan 1, 2026 | California CPPA | California SB 53 (Transparency in Frontier AI Act) takes effect | Takes effect |
| Jan 1, 2026 | EBA | EBA Work Programme 2026 takes effect | Takes effect |
| Jan 1, 2026 | ECB | SSM supervisory priorities 2026–28 takes effect | Takes effect |
| Jan 1, 2026 | California CPPA | CPPA ADMT, risk-assessment and cybersecurity-audit regulations takes effect | Takes effect |
| Dec 22, 2025 | NY DFS | RAISE Act signed; DFS to house frontier-AI oversight office | Milestone |
| Dec 15, 2025 | New Jersey DCR | Division on Civil Rights disparate-impact rules (N.J.A.C. 13:16) take effect | Milestone |
| Dec 2, 2025 | NYC DCWP | State Comptroller audit finds DCWP enforcement of Local Law 144 ineffective | Milestone |
| Nov 19, 2025 | HKMA | HKMA reports on AI adoption in AML/CFT monitoring | Milestone |
| Nov 18, 2025 | EU AI Act | ESAs designate the first critical ICT third-party providers under DORA | Milestone |
| Nov 1, 2025 | NY DFS | Final Part 500 Second Amendment provisions take effect | Milestone |
| Oct 31, 2025 | HKMA | GenA.I. Sandbox Practical Insights Report circulated | Milestone |
| Oct 18, 2025 | NY DFS | Kaitlin Asrow becomes Acting Superintendent | Milestone |
| Oct 15, 2025 | HKMA | Second GenA.I. Sandbox cohort selected | Milestone |
| Oct 1, 2025 | California CPPA | Civil Rights Council ADS employment regulations takes effect | Takes effect |
| Aug 2, 2025 | EU AI Act | General-purpose AI (GPAI) obligations apply | Milestone |
| Aug 2, 2025 | EU AI Act | General-Purpose AI Code of Practice takes effect | Takes effect |
| Aug 1, 2025 | SEC | SEC AI Task Force launched; Valerie Szczepanik named Chief AI Officer | Milestone |
| Jul 23, 2025 | U.S. Treasury | White House releases America's AI Action Plan | Milestone |
| Jul 1, 2025 | APRA / ASIC | APRA CPS 230 takes effect | Takes effect |
| Jun 2025 | Japan FSA | FSA AI Public-Private Forum begins (June to December 2025) | Milestone |
| May 19, 2025 | NCUA | GAO-25-107197 recommends NCUA broaden its model risk management guidance | Milestone |
| May 12, 2025 | CFPB | CFPB withdraws 67 guidance documents, including AI adverse-action Circulars 2022-03 and 2023-03 | Milestone |
| May 7, 2025 | Utah Division of Consumer Protection | Utah SB 226 (2025) takes effect | Takes effect |
| May 2, 2025 | UK (BoE / PRA / FCA) | BoE/FCA AI Consortium launches | Milestone |
| Apr 28, 2025 | HKMA | Second GenA.I. Sandbox cohort opens, with the Collaboratory | Milestone |
| Apr 24, 2025 | FINMA | FINMA publishes survey on AI use at Swiss financial institutions | Milestone |
| Apr 10, 2025 | Japan FSA | English version of the AI Discussion Paper (Version 1.0) published | Milestone |
| Apr 2, 2025 | ACPR | ACPR working meeting with AI specialists from about 20 financial institutions | Milestone |
| Mar 12, 2025 | IOSCO | IOSCO publishes consultation report CR/01/2025 on AI in capital markets | Milestone |
| Feb 20, 2025 | SEC | Cyber and Emerging Technologies Unit (CETU) created | Milestone |
| Feb 2, 2025 | EU AI Act | Prohibited practices and AI-literacy obligations apply | Milestone |
| Jan 23, 2025 | U.S. Treasury | Executive Order 14179 'Removing Barriers to American Leadership in Artificial Intelligence' signed | Milestone |
| Jan 17, 2025 | EU AI Act | DORA (Regulation (EU) 2022/2554) takes effect | Takes effect |
| Dec 26, 2024 | RBI | RBI constitutes the FREE-AI Committee | Milestone |
| Dec 19, 2024 | HKMA | First GenA.I. Sandbox cohort announced | Milestone |
| Sep 4, 2024 | RBI | RBI draft circular on Regulatory Principles for Management of Model Risks in Credit: comment period closes | Comment deadline |
| Sep 3, 2024 | FinCEN | Comment period closes on the July 2024 AML/CFT program proposal | Milestone |
| Sep 3, 2024 | FinCEN | 2024 AML/CFT Program Proposed Rule (withdrawn): comment period closes | Comment deadline |
| Aug 13, 2024 | HKMA | HKMA and Cyberport launch the GenA.I. Sandbox | Milestone |
| Aug 12, 2024 | U.S. Treasury | Treasury AI RFI (June 2024): comment period closes | Comment deadline |
| Aug 1, 2024 | EU AI Act | Regulation (EU) 2024/1689 takes effect | Takes effect |
| Jul 31, 2024 | UK (BoE / PRA / FCA) | Consumer Duty applies to closed products | Milestone |
| May 17, 2024 | UK (BoE / PRA / FCA) | SS1/23 model risk management principles take effect | Milestone |
| May 17, 2024 | UK (BoE / PRA / FCA) | PRA SS1/23 takes effect | Takes effect |
| May 1, 2024 | Utah Division of Consumer Protection | Utah AI Policy Act (SB 149) takes effect | Takes effect |
| May 1, 2024 | OSFI | OSFI Guideline B-10 takes effect | Takes effect |
| Apr 24, 2024 | CFTC | CFTC AI Request for Comment (2024): comment period closes | Comment deadline |
| Mar 17, 2024 | NY DFS | DFS Proposed AI Insurance Circular Letter (Jan 2024): comment period closes | Comment deadline |
| Dec 14, 2023 | Federal Reserve | FSOC annual report identifies AI as a financial-system vulnerability for the first time | Milestone |
| Nov 20, 2023 | OSFI | Draft revised Guideline E-23 published for consultation | Milestone |
| Oct 10, 2023 | SEC | SEC Predictive Data Analytics proposal (34-97990): comment period closes | Comment deadline |
| Oct 2, 2023 | EBA | EBA/GL/2022/15 (remote customer onboarding) takes effect | Takes effect |
| Jul 31, 2023 | UK (BoE / PRA / FCA) | FCA PS22/9 Consumer Duty takes effect | Takes effect |
| Jul 5, 2023 | NYC DCWP | NYC Local Law 144 (AEDT) takes effect | Takes effect |
| Apr 6, 2023 | NYC DCWP | DCWP publishes the final rule implementing Local Law 144 | Milestone |
| Feb 10, 2023 | UK (BoE / PRA / FCA) | DP5/22 comment period closes | Milestone |
| Feb 10, 2023 | UK (BoE / PRA / FCA) | DP5/22: comment period closes | Comment deadline |
| Feb 11, 2022 | EBA | Consultation on the ML-for-IRB discussion paper closes | Milestone |
| Feb 11, 2022 | EBA | EBA discussion paper on machine learning for IRB models: comment period closes | Comment deadline |
| Jul 1, 2021 | NCUA | Interagency AI RFI comment period closes | Milestone |
| Jul 1, 2021 | FDIC | Comment period closes on the interagency AI RFI | Milestone |
| Jul 1, 2021 | NCUA | 2021 Interagency AI RFI: comment period closes | Comment deadline |
| Jul 1, 2021 | FDIC | FDIC FIL-20-2021: comment period closes | Comment deadline |
| Jul 1, 2021 | OCC | 2021 Interagency AI RFI (OCC Bulletin 2021-17): comment period closes | Comment deadline |
| Jul 1, 2021 | Federal Reserve | 2021 Interagency AI RFI: comment period closes | Comment deadline |
| Jun 30, 2021 | EBA | EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06) takes effect | Takes effect |
| Jun 11, 2021 | OCC | OCC Bulletin 2021-19: comment period closes | Comment deadline |
| Jan 1, 2020 | Illinois IDHR | Illinois AI Video Interview Act (820 ILCS 42) takes effect | Takes effect |
| Jan 1, 2020 | California CPPA | Cal. Civ. Code §1798.145 (CCPA exemptions, incl. GLBA data) takes effect | Takes effect |
| Oct 18, 2019 | DNB / AFM | DNB SAFEST AI principles: comment period closes | Comment deadline |
| Jul 1, 2019 | APRA / ASIC | APRA CPS 234 takes effect | Takes effect |
| May 25, 2018 | EU AI Act | GDPR Article 22 takes effect | Takes effect |
| Jan 1, 2016 | Basel Committee | BCBS 239 takes effect | Takes effect |
| Apr 25, 1971 | CFPB | FCRA adverse action and credit-score disclosures (15 U.S.C. 1681m, 1681g(f)) takes effect | Takes effect |