Cross-Monitor Convergence Preview · Jurisdiction Code
US-DEUnited States — Delaware — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Delaware (US-DE).
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) | Delaware Lottery | Commodity Exchange Act, as applied in KalshiEX LLC v. Flaherty (3d Cir. Apr. 6, 2026) (regulated / closed — Delaware is the oldest US online gambling market and the first state to launch full-scale real-money online casino gaming on 7 November 2013, following the Delaware Gaming Competitiveness Act of 2012.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Delaware Office of the State Bank Commissioner | Statute - Delaware Money Transmitters Act, 5 Del.C. Ch.23 (Delaware repealed its prior money-transmission statute (former Chapter 23, Title 5) and replaced it, via Senate Bill 18 (signed 2026-07-06/07), with the Delaware Money Transmission and Virtual…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Delaware Office of the State Bank Commissioner | FIM-HRZ-001 (FATF status: largely compliant — Delaware itself imposes no state-level beneficial ownership collection at company formation; company law (recently amended via SB21, upheld by the Delaware Supreme Court Feb 2026) governs corporate st…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Delaware Attorney General | Delaware Personal Data Privacy Act (DPDPA), 6 Del. C. § 12D-101 et seq. (The Delaware Personal Data Privacy Act (DPDPA), Chapter 12D, Title 6 Del.C., took effect 2026-01-01, enforced exclusively by the Delaware DOJ/AG under § 12D-111, with no private right of action.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Delaware Office of the State Bank Commissioner | Delaware general money-transmitter licensing statute (Title 5, Del. C. — exact chapter/section not independently verifie (Delaware enacted SB 18 and SB 19 (signed 2026-07-06), creating its first dedicated virtual-currency-business and payment-stablecoin licensing framework under the State Bank Commissioner, with implemen…) | 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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