Cross-Monitor Convergence Preview · Jurisdiction Code
CWCuraçao — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Curaçao (CW).
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) | GCB | Landsverordening op de kansspelen (LOK) (regulated / open — Curacao's gambling market operates under the Landsverordening op de Kansspelen (LOK), administered through the Curacao Gaming Authority and the Gaming Control Board, and remains one of the most access…) | 2026-10-27 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of Curaçao and Sint Maarten (Centrale Bank van Curaçao en Sint Maarten / CBCS) | National Ordinance on the Supervision of Banking and Credit Institutions 1994 (N.G. 1994, no. 4) (Curacao's payments licensing regime is anchored in the Centrale Bank van Curacao en Sint Maarten (CBCS) as sole prudential/AML regulator.) | 2026-10-11 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Intelligence Unit (FIU) Curaçao | FIM-HRZ-001 (FATF status: clean — Curaçao is a distinct AML/CFT jurisdiction within the Kingdom of the Netherlands (not an EU member state; classified as an EU Overseas Country and Territory).) | 2026-10-27 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Government of Curaçao — Ministry of General Affairs (No independent DPA) | Ordinance No. 84 of 4 September 2010 Laying Down Rules on the Protection of Personal Data (Landsverordening bescherming (Curaçao's data protection regime rests on a single omnibus-style statute — Ordinance No. 84 of 4 September 2010 Laying Down Rules on the Protection of Personal Data — but the supervisory authority…) | 2026-10-27 · L2 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of Curaçao and Sint Maarten (CBCS) | Virtual Asset (Service Providers) Act, 2020 (VASPA), as amended, and the Virtual Asset (Service Providers) (Amendment) R (CBCS licenses/registers virtual asset service providers under the VASP Act, in force since 24 June 2025.) | 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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