Cross-Monitor Convergence Preview · Jurisdiction Code
PTPortugal — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Portugal (PT).
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) | SRIJ / Comissão de Jogos | Decreto-Lei n.º 66/2015, de 29 de abril (Regime Jurídico dos Jogos e Apostas Online (regulated / open — Portugal's online gambling market saw a coordinated tightening cycle centred on a new centralised self-exclusion portal, revised advertising rules, and active extraterritorial enforcement against unli…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Banco de Portugal (BdP) | Decree-Law 91/2018 (RJSPME) / Executive Order 239/2019 (Portugal operates under the RJSPME (Decree-Law No 91/2018) transposing PSD2/EMD2, supervised by Banco de Portugal, with MiCA now transposed via Law 69/2025 and PSD3/PSR migration expected 2027.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Banco de Portugal, CMVM | FIM-HRZ-001 (FATF status: largely compliant — Portugal has a technically sound AML/CFT legal framework (Law 83/2017 transposing EU AMLDs; RCBE beneficial-ownership register since 2018) supervised by Banco de Portugal (financial sector, incl.…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Comissão Nacional de Proteção de Dados (CNPD Portugal) | Regulation (EU) 2016/679 (GDPR) as implemented by Law No. 58/2019 (Portugal operates a GDPR-aligned omnibus regime.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Comissão do Mercado de Valores Mobiliários (CMVM), with Banco de Portugal | Regulation (EU) 2023/1114 (MiCA) as implemented nationally by Lei n.º 69/2025 (Full MiCA CASP authorisation under Lei 69/2025 is the only lawful route since 1 July 2026; Banco de Portugal (authorisation, AML/CFT, ARTs/EMTs) and CMVM (conduct, market abuse) jointly supervise.) | 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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