Cross-Monitor Convergence Preview · Jurisdiction Code
MHMarshall Islands — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Marshall Islands (MH).
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) | None — Gambling Prohibited (Ministry of Justice / National Police) | 31 MIRC Ch.4 §402 (unregulated_hostile / closed — The Marshall Islands maintains a blanket statutory prohibition on gaming and gambling under 31 MIRC Ch.4, the Gaming and Recreation Prohibition Act 1998, which permits no commercial licensing pathway…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Republic of the Marshall Islands Office of the Banking Commissioner | primary statute + implementing regulation (The Marshall Islands Monetary Authority (MIMA) was established by the Monetary Authority Act, 2025 (PL 2025-32) as an independent regulator consolidating oversight of banks, money-service businesses…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Republic of the Marshall Islands Financial Intelligence Unit (RMI FIU) | FIM-HRZ-001 (FATF status: largely compliant — AML/CFT governed by the Banking Act 1987 and AML Regulations 2002 (amended Aug 2023), with the Banking Commission (incorporating the FIU) as sole financial/DNFBP supervisor.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Economic Policy, Planning and Statistics Office (EPPSO — Public Sector only) | 6 MIRC Ch.4 §408 (The Personal Data Protection Act 2025 (6 MIRC Ch.4) is MH's first dedicated data-protection statute, binding only core Government ministries and agencies, with EPSSO designated as competent authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Office of the Banking Commission (Commissioner of Banking), Republic of the Marshall Islands | Banking Act 1987 (as amended) (The Marshall Islands has no dedicated virtual-asset-service-provider (VASP) licensing statute.) | 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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