Cross-Monitor Convergence Preview · Jurisdiction Code
BDBangladesh — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Bangladesh (BD).
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) | BTRC | Gambling Prevention Act, 2026 (Act No. 98 of 2026) — gambling-promotion provisions (pinpoint section unconfirmed) (unregulated_hostile / closed — Bangladesh enacted the Gambling Prevention Act, 2026 (Act No. 98 of 2026), published in the Gazette Extraordinary on 1 July 2026 and effective immediately under section 1(2), repealing the Public…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bangladesh Bank (BB) | primary circular reference (Bangladesh Bank is forcing full migration of all merchant QR acceptance to its own interoperable Bangla QR scheme, replacing proprietary bank/MFS/PSP QR codes, with statutory penalties for non-complia…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Bangladesh Financial Intelligence Unit (BFIU) | FIM-HRZ-001 (FATF status: clean — Bangladesh operates under the Money Laundering Prevention Act 2012 and Anti-Terrorism Act, supervised by the Bangladesh Financial Intelligence Unit (BFIU) under Bangladesh Bank.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Information and Communication Technology (ICT) Division & BTRC (No independent DPA) | Data Protection Ordinance, 2025 (Bangladesh), read with the National Data Governance and Interoperability Authority Ordi (The Personal Data Protection Act, 2026, enacted ~15 April 2026, establishes a Data Protection Authority reported as seated within/attached to the Prime Minister's Office; institutional independence co…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bangladesh Bank | Foreign Exchange Regulation Act 1947 s.23(1) as applied via Bangladesh Bank circulars (Bangladesh Bank prohibits all virtual-currency/cryptoasset transactions, exchange, transfer and trading under FERA 1947 s.23(1), now consolidated into a unified FX circular (~29-31 Oct 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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