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Cross-Monitor Convergence Preview · Jurisdiction Code BE

Belgium — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Belgium (BE). 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.

Jurisdiction ID: BE Active Monitors: 5 / 6 (5 populated, 0 pending) Research last banked: Last updated: Markdown twin (.md)

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)Belgian Gaming Commission (BGC)Loi du 7 mai 1999 sur les jeux de hasard, les paris, les établissements de jeux de hasard et la protection des joueurs (regulated / restricted — Belgium's gambling regulatory posture tightened across several fronts this period: a 15 percent rise in the Gaming Commission's annual contribution (the first since 2018), a new mandatory Duty of Care…)2026-10-25 · L3
World Payments Regulatory Monitor
Payments, E-Money & Safeguarding · Canonical record
Populated (fresh)National Bank of Belgium (NBB) / Nationale Bank van BelgiëLaw of 11 December 2025 (MiCA implementation) (Belgium's MiCA transitional period for pre-existing VASPs/CASPs expired 1 July 2026; FSMA confirms zero FSMA-granted MiCA authorisations and has added six unauthorised firms to its fraudulent-CASP lis…)2026-10-25 · L3
Sentinel Financial Integrity & AML/CFT Monitor
AML/CFT, Sanctions & Financial Crime · Canonical record
Populated (fresh)Belgian Financial Intelligence Processing Unit (CTIF-CFI)FIM-HRZ-001 (FATF status: largely compliant — Belgium's AML/CFT/CPF regime rests on the AML/CFT Law, CTIF-CFI (FIU), and Twin Peaks supervision (NBB/FSMA).)2026-10-25 · L3
Global Data Protection & Privacy Regulatory Monitor
Privacy, Data Protection & Cross-Border Transfers · Canonical record
Populated (fresh)Autorité de protection des données / Gegevensbeschermingsautoriteit (APD/GBA)General Data Protection Regulation (EU) 2016/679, as implemented by the Belgian Act of 30 July 2018 on the Protection of (Belgium is an EU Member State operating under the GDPR (Regulation (EU) 2016/679) as the omnibus instrument, implemented domestically through the Act of 3 December 2017 Establishing the Data Protectio…)2026-10-25 · L3
Crypto-Assets Regulatory Monitor
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record
Populated (fresh)Financial Services and Markets Authority (FSMA), with the National Bank of Belgium (NBB)Regulation (EU) 2023/1114 (MiCA), as implemented via Belgian designation of FSMA/NBB as competent authorities (MiCA Art.143(3) grandfathering expired 1 July 2026; FSMA reports zero domestic CASP authorisations and added six firms to its fraudulent-CASP list.)2026-10-25 · L3
Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI
Not covered in monitorNot covered in monitorNot covered in this regulatory monitor—
Subscriber Cross-Monitor Workspace (/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Belgium.