Cross-Monitor Convergence Preview · Jurisdiction Code
EEAEuropean Economic Area — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for European Economic Area (EEA).
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) | No regional regulator (gambling is licensed nationally) | AMLR customer due diligence provisions applicable to gambling service providers (partially_regulated / restricted) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | European Banking Authority (EBA) + National Competent Authorities | directive (The EEA payment-services licensing perimeter currently runs under PSD2 (Directive (EU) 2015/2366) and EMD2 (Directive 2009/110/EC), with home-state NCA authorisation passportable across all 30 EEA sta…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) | fim-reg-2026-001 (FATF status: clean — The European Economic Area (EEA) financial-integrity framework comprises EU instruments directly applicable or transposed across the 27 EU Member States and incorporated into the EEA Agreement for the…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | European Data Protection Board (EDPB), coordinating national supervisory authorities across EU/EEA states | Regulation (EU) 2016/679 (GDPR), incorporated into the EEA Agreement (Annex XI) (The European Economic Area (EEA) data protection regime applies across all 27 EU Member States and the 3 EEA EFTA states (Iceland, Liechtenstein, and Norway, where the GDPR was incorporated into Annex…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | European Securities and Markets Authority (ESMA), coordinating national competent authorities across EU/EEA states | Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA, Title V, Articles 59–75, 143, and Annex IV) (MiCA CASP transitional period (Art 143(3)) closed EEA-wide 1 July 2026; EEA EFTA national windows (Liechtenstein, Norway) also substantially lapsed; only MiCA-authorised CASPs may now operate across…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI · Canonical record | Populated (fresh) | European AI Office (European Commission) | Article 5(1) (first subparagraph points (a)-(h)) (Horizontal EU regulation setting risk-based rules for AI systems and general-purpose AI models, applying in stages from 2 February 2025 to 2 August 2028 as amended by Regulation (EU) 2026/1744.) | 2026-10-25 · L3 |
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