Cross-Monitor Convergence Preview · Jurisdiction Code
CICôte d'Ivoire — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Côte d'Ivoire (CI).
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) | ARJH | Article 63 (partially_regulated / restricted — Cote d'Ivoire operates a dual-regime gambling regulatory structure under Law No. 2020-480 of 27 May 2020.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | BCEAO | clearing system (Côte d'Ivoire is the largest mobile-money market in the UEMOA zone by transaction value, with BCEAO's regional instant-payments platform (PI-SPI) now live for a first wave of 15 CI-based institutions…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | UEMOA Banking Commission (BCEAO) | FIM-HRZ-001 (FATF status: grey-list — AML/CFT/CPF is governed by Ordonnance 2023-875 (AML/CFT/PF Order), transposing the 2023 UEMOA uniform AML/CFT law and replacing Law 2016-992.) | 2026-10-18 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Autorité de Protection des Données Personnelles (ADPP) | Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data (ARTCI remains the designated DP authority under Loi n°2013-450; separately, Ordonnance n°2024-950 (ratified 24 April 2025) repealed Article 50 of the Telecommunications/ICT Code, re-centring ARTCI's…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Autorité des Marchés Financiers de l'UMOA (AMF-UMOA), with the Banque Centrale des États de l'Afrique de l'Ouest (BCEAO) | SRC-GIABA-MER2023 (No dedicated crypto-asset licensing regime exists at UEMOA regional or CI national level; BCEAO reaffirmed a non-recognition/caution posture (July 2026) and formed 'C-CRYPTO' to draft a future framewo…) | 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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