Cross-Monitor Convergence Preview · Jurisdiction Code
INIndia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for India (IN).
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) | Directorate of Nagaland State Lotteries | CGST Act 2017 (as amended Aug 2023), Schedule III / actionable claims provisions (unregulated_hostile / closed — India's online gaming market underwent the most severe regulatory transition observed in this jurisdiction to date.) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Reserve Bank of India (RBI) | Zero-MDR (Section 10A PSS Act / Section 269SU Income-tax Act) (UPI's zero-MDR status for merchants is in transition: NPCI's 0.4% MDR on P2M UPI payments above Rs2,000, enabled by a 14 Sept 2026 Gazette amendment to s.10A PSS Act 2007, was deferred from its 15 Oct…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Intelligence Unit – India (FIU-IND) | FIM-HRZ-001 (FATF status: largely compliant — India's AML/CFT regime rests on the Prevention of Money Laundering Act 2002 (PMLA) and the Unlawful Activities (Prevention) Act 1967, supervised by FIU-IND, RBI, SEBI and the Enforcement Directorate.) | 2026-10-26 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Data Protection Board of India (DPBI), established under the Digital Personal Data Protection Act 2023 | Digital Personal Data Protection Act, 2023 (DPDPA) and Digital Personal Data Protection Rules, 2025 (The Digital Personal Data Protection Act, 2023 (DPDPA) is India's omnibus statute, with substantive provisions brought into force in three staggered phases via the Digital Personal Data Protection Rul…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Financial Intelligence Unit – India (FIU-IND) & Reserve Bank of India (RBI) | Prevention of Money Laundering Act, 2002 (PMLA) — FIU-IND reporting-entity registration for VDA service providers (FIU-IND continues PMLA s.13 enforcement against unregistered VDA platforms, with a September 2026 wave against 15 offshore platforms extending the October 2025 pattern.) | 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 (2026-11-02); canonical consumer dossier pending publication | 2026-11-02 |
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