Cross-Monitor Convergence Preview · Jurisdiction Code
GGGuernsey — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Guernsey (GG).
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) | Committee for Home Affairs | GG-GOV-GAMBLING-PAGE (partially_regulated / restricted — Guernsey's gambling market is defined by a hard legal division between two regimes.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | primary_law_analysis (Guernsey's payment-adjacent and virtual-asset licensing perimeter under the GFSC-administered Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 was simplified from 1 October 2026: an alrea…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | FIM-HRZ-001 (FATF status: compliant — Guernsey (autonomous Crown Dependency, chain_parent NULL) runs its own AML/CFT/CPF regime centred on the GFSC as prudential/conduct/AML supervisor, EFCB as financial-crime investigator, and a FIU oper…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Office of the Data Protection Authority (ODPA) | The Data Protection (Bailiwick of Guernsey) Law, 2017 (ODPA's annual registration fee, from 1 January 2026: £62.22 (under 50 FTE), £2,488.80 (50+ FTE); States of Guernsey pay £259,250 flat; registered charities pay nothing.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Guernsey Financial Services Commission (GFSC) | Lending, Credit and Finance (Bailiwick of Guernsey) Law (exact year/edition not confirmed via available sources) (Guernsey's VASP regime was liberalised by the Lending, Credit and Finance (Amendment) Rules, 2026 (effective 1 October 2026): removal of dual-licensing for already-licensed firms and lifting of the re…) | 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 | — |
Subscriber Cross-Monitor Workspace (
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