Cross-Monitor Convergence Preview · Jurisdiction Code
GG-ALDAlderney — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Alderney (GG-ALD).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Alderney Gambling Control Commission (AGCC) | section 30 (as inserted by the Alderney eGambling (Amendment) Ordinance, 2025) (Section 30 of the Alderney eGambling Ordinance, 2009 now carries a statutory definition of "promote", inserted by the Alderney eGambling (Amendment) Ordinance, 2025 and in force since 1 January 2026.) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | Regulator constitutive law (Payments-relevant firms in the Bailiwick of Guernsey (including Alderney) are licensed and supervised by the Guernsey Financial Services Commission (GFSC) under a suite of sectoral laws rather than…) | 2026-10-11 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | FIM-HRZ-001 (FATF status: compliant — Alderney is a sub-national cell of the Bailiwick of Guernsey with no independent AML/CFT statute; it is governed by Bailiwick-wide instruments (Sanctions (Bailiwick of Guernsey) Law 2018, Criminal Jus…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Office of the Data Protection Authority — Bailiwick of Guernsey (ODPA) | Data Protection (Bailiwick of Guernsey) Law, 2017 (Alderney (as part of the Bailiwick of Guernsey) is governed by the Data Protection (Bailiwick of Guernsey) Law, 2017, a single omnibus statute applied across Guernsey, Alderney and Sark.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | Lending, Credit and Finance (Bailiwick of Guernsey) Law (VASP licensing provisions, in force July 2023) (VASP activity no longer requires a separate licence for already-licensed Commission firms; VASPs may now serve retail customers, effective 1 October 2026.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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