Cross-Monitor Convergence Preview · Jurisdiction Code
JEJersey — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Jersey (JE).
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) | Jersey Gambling Commission | No dedicated Jersey statutory central-register provision located; arrangement is operational, between JGC and GAMSTOP (Bookmakers, machine operators, thrift clubs, hosting providers, remote operators, platform providers) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Jersey Financial Services Commission (JFSC) | market_structure (Jersey's Government is mid-way through a Financial Services Competitiveness Programme progressively repealing the Control of Borrowing (Jersey) Order 1958 regime; the COBO Amendment Order 2026 (in for…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Jersey Financial Services Commission (JFSC) | FIM-HRZ-001 (FATF status: largely compliant — Jersey runs an autonomous AML/CFT/CPF regime under the Proceeds of Crime (Jersey) Law 1999, Money Laundering (Jersey) Order 2008 and Sanctions and Asset-Freezing (Jersey) Law 2019 (SAFL), supervised…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Jersey Office of the Information Commissioner (JOIC) | Data Protection (Jersey) Law 2018 / Data Protection Authority (Jersey) Law 2018 (Jersey's data-protection regulator is the Jersey Office of the Information Commissioner (JOIC) under the Data Protection (Jersey) Law 2018.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Jersey Financial Services Commission (JFSC) | Proceeds of Crime (Jersey) Law 1999 (Schedule 2) and the Control of Borrowing (Jersey) Order 1958 (Jersey has deliberately chosen not to enact dedicated crypto-asset legislation.) | 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 (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Jersey.