All regulations
United Kingdom
FCA Consumer Duty
The FCA Consumer Duty sets a higher standard of care that UK financial services firms must give retail customers, including how AI-driven decisions affect customer outcomes.
Who it applies to
- UK-regulated banks, lenders, insurers and investment firms
- Distribution chains serving UK retail customers
- AI tools influencing pricing, eligibility or communications
Core obligations
- Act to deliver good outcomes for retail customers
- Avoid foreseeable harm from AI-driven decisions
- Provide clear, fair and not misleading communications
- Monitor outcomes and evidence them to the FCA
How Vigil24 helps
- Flags AI tools influencing customer outcomes
- Tracks fairness and transparency controls per tool
- Produces outcome-monitoring evidence for the FCA
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ISO 42001
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DORA
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Singapore Model AI Governance
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ASEAN AI Governance Guide 2024
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UK GDPR & DPA 2018
UK data protection for AI systems processing personal data.
UK Equality Act 2010
Discrimination risk for AI in employment and services.
Colorado ADMT Act (SB 26-189)
Disclosure and human review for consequential AI decisions.
Illinois HRA - AI Amendment
AI in employment decisions under Illinois human rights law.
California AI & ADMT Rules
CCPA/CPRA rules on automated decision-making.
HIPAA
Safeguards for AI touching protected health information.
China Generative AI Measures
Pre-launch assessment and content labelling for GenAI.
China Deep Synthesis Regulations
Labelling and provenance for deepfakes and synthetic media.
Brazil LGPD
Personal data protection for AI in Brazil.
Brazil AI Bill (PL 2338/2023)
Upcoming national AI framework, not yet in force.
Canada - Voluntary Code & ADM Directive
Federal AI code of conduct and ADM directive.