Cross-Monitor Convergence Preview · Jurisdiction Code
BRBrazil — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Brazil (BR).
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) | Secretaria de Prêmios e Apostas (SPA/MF) | Lei n° 14.790, de 29 de dezembro de 2023 (Lei das Bets) (regulated / open — Brazil's fixed-odds betting and online casino sector has moved from a one-year-old licensed regime to full nationwide prohibition.) | 2026-10-18 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Banco Central do Brasil (BCB) | BCB Circular 3.682/2013 (payment schemes) / Law 12.865/2012 (From 6 November 2026, BCB-authorised financial and payment institutions face restrictions on operating with, or facilitating operations for, virtual-asset entities not authorised by the BCB (Resolução…) | 2026-10-23 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Conselho de Controle de Atividades Financeiras (COAF) | FIM-HRZ-001 (FATF status: largely compliant — AML Law 9613/1998 with COAF (FIU) at its centre, coordinated via the ENCCLA inter-agency mechanism; joint FATF/GAFILAT MER (Dec 2023) found improved risk understanding and TF criminalisation but weak…) | 2026-10-23 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Autoridade Nacional de Proteção de Dados (ANPD) | Lei Geral de Proteção de Dados Pessoais (LGPD) — Law No. 13.709/2018, as amended by Law No. 13.853/2019 and Provisional (Brazil's data protection framework is anchored in the LGPD (Law 13.709/2018, as amended by Law 13.853/2019), enforced by ANPD, which in September 2025 was upgraded from a transitional federal-administ…) | 2026-10-18 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Banco Central do Brasil (BCB), with Comissão de Valores Mobiliários (CVM) for token-securities | Law 14,478/2022 (Marco Legal dos Criptoativos) (VASP incumbent authorisation deadline of 30 October 2026 approaches; unauthorised firms must cease within 30 days thereafter.) | 2026-10-23 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Pending — research banked, publisher record pending | Pending in persistent-state record | Research layer banked (2026-11-02); canonical consumer dossier pending publication | 2026-11-02 |
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