Cross-Monitor Convergence Preview · Jurisdiction Code
GIGibraltar — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Gibraltar (GI).
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) | Gibraltar Gambling Commissioner (GGC) — Gambling Division, HM Government of Gibraltar | ss.17-19 (marketing as regulated activity) (regulated / open — Gibraltar's gambling sector is governed by the Gambling Act 2025, which came into operation on 1 April 2026 and replaced the Gambling Act 2005 as the controlling statute for new applications.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Gibraltar Financial Services Commission (GFSC) | reg.32A (Gibraltar operates its own GFSC-supervised payment services and e-money regime under the Financial Services Act 2019 (FSA 2019, Part 2 and Schedule 2), the Financial Services (Electronic Money) Regula…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Gibraltar Financial Intelligence Unit (GFIU) | fim-reg-2026-051 (FATF status: clean — Gibraltar (British Overseas Territory) runs its own AML/CFT/CPF regime under the Proceeds of Crime Act 2015, Terrorism Act 2018 and Sanctions Act 2019, supervised by the GFSC and GFIU.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Gibraltar Regulatory Authority (GRA) — Information Rights Division | Gibraltar GDPR (retained EU GDPR 2016/679) and Data Protection Act 2004 (as amended) (From 15 July 2026, the Gibraltar GDPR was amended by the Data Protection Regulations 2026 (LN 96/2026) to align with EU rather than UK adequacy/GDPR text, implementing Treaty on Gibraltar Art 14 oblig…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Gibraltar Financial Services Commission (GFSC) | Financial Services Act 2019 (Schedule 2 Part 16 paras 139A–141 & s.8) (GFSC's DLT Provider register includes Revolut Global Digital Assets Limited, authorised 2026-10-19, alongside existing holders such as eToro, Xapo, Bullish and LMAX Digital.) | 2026-10-25 · 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 |
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