Cross-Monitor Convergence Preview · Jurisdiction Code
JPJapan — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Japan (JP).
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) | National Police Agency / Tokyo Metropolitan Police | Penal Code (Act No. 45 of 1907), Chapter 23, Articles 185–187 (partially_regulated / closed — Japan's integrated-resort market structure remains anchored by a single approved licence, MGM Resorts' Osaka IR at Yumeshima, with two of the three statutory licences contemplated under the IR framewo…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Financial Services Agency (FSA) + Ministry of Finance (MoF) | statute (Japan's core non-bank payments/crypto statute is the Payment Services Act (PSA, Act No. 59 of 2009).) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Services Agency (FSA) | FIM-HRZ-001 (FATF status: largely compliant — Japan runs an integrated AML/CFT/CPF framework under the APTCP, PSA and FIEA, supervised by the FSA/JVCEA with JAFIC (under the National Police Agency) as FIU.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Personal Information Protection Commission (PPC) | Act on the Protection of Personal Information (APPI), Act No. 57 of 2003, as amended (Japan operates a comprehensive omnibus data protection regime centred on the Act on the Protection of Personal Information (APPI, Act No. 57 of 2003, as substantially amended in 2015, 2020 and 2021)…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Financial Services Agency (FSA Japan), with self-regulatory input from the Japan Virtual and Crypto assets Exchange Association (JVCEA) | Payment Services Act (Act No. 59 of 2009) (FSA consolidated historical unregistered-crypto-exchange warning notices into a single public register page on 7 October 2026 (25 listings: 3 domestic, 22 overseas), most recently Izakaya Limited (Hon…) | 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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