Cross-Monitor Convergence Preview · Jurisdiction Code
CNChina — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for China (CN).
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) | None — Gambling Prohibited (Ministry of Public Security / Ministry of Finance for State Lotteries) | State Council Decree No. 841, Art. 19 (unregulated_hostile / closed — Mainland China's gambling regime remains a comprehensive prohibition under Criminal Law Art. 303, with the two state lotteries as the sole lawful exception.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | People's Bank of China (PBOC / 中国人民银行) | safeguarding regime (China's Financial Product Online Marketing Management Rules (Announcement [2026] No. 9), jointly issued by PBOC and seven other bodies, entered into force on 30 September 2026, imposing a structured…) | 2026-10-11 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | People's Bank of China (PBOC) | FIM-HRZ-001 (FATF status: clean — China's AML/CFT regime rests on the 2006 AML Law, PBOC-led inter-ministerial coordination since 2004, and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) FIU.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Cyberspace Administration of China (CAC), with sectoral involvement from MPS and SAMR | Personal Information Protection Law (PIPL, 2021) together with the Cybersecurity Law (CSL, 2017/amended 2025) and Data S (China's data protection regime rests on three interlocking national laws — the Cybersecurity Law (CSL, 2017, amended 2025), the Data Security Law (DSL, 2021) and the Personal Information Protection La…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | People's Bank of China (PBOC), with the Cyberspace Administration of China (CAC) and financial regulators for enforcement | Feb 2026 eight-agency joint notice (PBOC, CSRC, NDRC, MPS, SAFE et al.), superseding the 15 Sep 2021 ten-agency Notice (The 2021 PBOC-led joint notice was repealed and superseded by a new joint circular issued 6 February 2026, which extends the prohibition explicitly to stablecoin issuance and real-world-asset tokeniza…) | 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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