Cross-Monitor Convergence Preview · Jurisdiction Code
DEGermany — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Germany (DE).
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) | GGL | Glücksspielstaatsvertrag 2021 (GlüStV 2021) (regulated / restricted — Germany's gambling regime remains anchored in the Gluecksspielstaatsvertrag 2021 (GlueStV 2021), administered by the Gemeinsame Gluecksspielbehoerde der Laender (GGL), a public-law institution seated…) | 2026-10-23 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | BaFin + Deutsche Bundesbank | PSD2 consumer protection (Germany enacted the Act implementing Directive (EU) 2023/2225 on consumer credit (BGBl. I 2026 Nr. 139, 18 May 2026); most provisions, including extension to BNPL, microcredit and interest-free…) | 2026-10-23 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Intelligence Unit (FIU Germany — Zoll) | FIM-HRZ-001 (FATF status: largely compliant — Germany operates a comprehensive AML/CFT framework (Geldwäschegesetz, Criminal Code, Banking Act) supervised by BaFin, the FIU (Zoll), and over 300 sector/Länder-level supervisors, with the EU's new…) | 2026-10-23 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Federal Commissioner for Data Protection and Freedom of Information (BfDI) & 16 State DPAs | Regulation (EU) 2016/679 (GDPR) as implemented and supplemented by the Bundesdatenschutzgesetz (BDSG-neu) (Prof. Dr. Moritz Hennemann took office as Federal Commissioner for Data Protection and Freedom of Information on 1 October 2026, succeeding Prof. Dr. Louisa Specht-Riemenschneider.) | 2026-10-18 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) | MiCA (Regulation (EU) 2023/1114) (MiCA review: EU finance ministers have agreed to confine direct ESMA supervision to the largest CASPs, leaving Germany's approximately 100 BaFin-supervised CASPs under national supervision.) | 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 (2026-11-01); canonical consumer dossier pending publication | 2026-11-01 |
Subscriber Cross-Monitor Workspace (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Germany.