DSI 001 · For regulators and policy teams
Every regime asks the same question
None issues a portable answer. DSI 001 is a structured evidence and classification layer that maps to governance, documentation and accountability expectations across jurisdictions. It is not a substitute for legal compliance, conformity assessment or regulatory approval.
Last updated [25 June 2026]. This page tracks a fast-moving regulatory landscape; confirm each regime at the point of reliance.
The regime landscape, by status
| Regime | Status | What DSI 001 does not do |
|---|---|---|
| EU AI Act | Binding, staggered. Digital Omnibus (provisional agreement May 2026, not yet adopted) defers Annex III high-risk obligations to 2 Dec 2027; transparency duties apply from 2 Aug 2026 | Does not replace conformity assessment or notified-body review |
| EU PLD 2024/2853 | Binding; transposition by 9 Dec 2026 | Does not determine defectiveness, causation or liability |
| APRA CPS 230 and AI letter | Binding standard (CPS 230, contract transition 1 Jul 2026); supervisory AI letter Apr 2026 | Does not determine APRA compliance |
| NAIC Model Bulletin | Model; adopted by 24 states and DC (Spring 2026) | Does not satisfy state insurance-law obligations |
| Texas TRAIGA | Binding; in effect 1 Jan 2026 | Does not create or guarantee an affirmative defence |
| Colorado SB 26-189 | Enacted May 2026; effective 1 Jan 2027 (replaces SB 24-205) | Does not determine compliance with the disclosure framework |
| NIST AI RMF | Voluntary federal framework | Does not constitute legal compliance |
| Singapore IMDA Agentic AI | Voluntary; Model AI Governance Framework for Agentic AI, Jan 2026 (updated May 2026) | Does not satisfy any binding legal duty |
Regime statuses last verified [25 June 2026]. This landscape changes frequently; confirm each regime at the point of reliance.
What a classification layer adds
- A common vocabulary across jurisdictions for the governance posture of a specific system.
- An evidence record graded by tier, weighting contemporaneous evidence over reconstructed.
- A clear statement, per regime, of what the classification does and does not establish.
Reference the standard
Read how DSI 001 is structured, and what it does and does not establish in relation to each regime.
Status and limits. DSI 001 is positioned as evidence relevant to these regimes, never as a determination of compliance with them. A GBI score carries evidential value only when issued by an accredited DSI 001 assessor against the methodology; self-scored or indicative figures are not DSI 001 results. DSI 001 does not determine legal compliance, regulatory approval, insurability, creditworthiness, or the discharge of fiduciary duties. It provides a scoped governance classification and evidence record that may be relevant to those analyses.