Cross-Monitor Convergence Preview · Jurisdiction Code
PLPoland — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Poland (PL).
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) | Ministerstwo Finansów (Ministry of Finance) | Ustawa z dnia 19 listopada 2009 r. o grach hazardowych (partially_regulated / restricted — Poland's gambling enforcement architecture tightened with the launch of BLIK payment-rail blocking of illegal-gambling domains, layered on top of the existing ISP-level DNS blocking regime.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Komisja Nadzoru Finansowego (KNF) | domestic/SEPA rails (Poland's dominant instant-payment rail (BLIK, on Express Elixir) now incorporates a regulator-approved compliance control: from 1 September 2026, BLIK checks initiating domains against the Ministry of…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | General Inspector of Financial Information (GIIF — Ministry of Finance) | FIM-HRZ-001 (FATF status: largely compliant — Poland's AML/CFT regime rests on the 2018 AML/CFT Act (transposing 5AMLD), supervised by GIIF (FIU, Ministry of Finance) and KNF for the financial sector.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Urząd Ochrony Danych Osobowych (UODO, Polish Personal Data Protection Office) | Act of 10 May 2018 on the Protection of Personal Data, implementing Regulation (EU) 2016/679 (GDPR) (Poland's data protection regime is a GDPR-implementation jurisdiction.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Komisja Nadzoru Finansowego (KNF, Polish Financial Supervision Authority) | Regulation (EU) 2023/1114 (MiCA) (No domestic CASP authorisation route exists; MiCA Art 143(3) transitional period ended 1 July 2026; three presidential vetoes and a failed Sejm override (4 Sept 2026); a fourth bill (presidential draf…) | 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 | — |
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