---
title: "United States — Hawaii (US-HI) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-hawaii/
source_html: /jurisdictions/united-states-hawaii/index.html
description: "Cross-monitor regulatory convergence preview for United States — Hawaii (US-HI) across 5 Asymmetric Intelligence regulatory monitors (4 populated, 1 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 180b79831b4856cb9be4a73ae479697c33db71b9a718b7171ff2701ee67d0186
generator: "fe-fleet/md-twin@1.0"
---
# United States — Hawaii (US-HI) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-HI

# United States — Hawaii — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Hawaii ( US-HI ).
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.

Jurisdiction ID: US-HI
Active Monitors: 5 / 6 (4 populated, 1 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/united-states-hawaii/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/us-hi/)
Gambling & Gaming · Canonical record Partial — posture pending (scaffold_placeholder) Legal Sports Report HRS §480-2 (unregulated_hostile / closed) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/us-hi/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Hawaii Division of Financial Institutions (DFI), Department of Commerce and Consumer Affairs (DCCA) money transmitter license (state statute) (Hawaii's Money Transmitters Modernization Act (HRS Ch.489D) is administered by DCCA/DFI.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/united-states-hawaii/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Hawaii Division of Financial Institutions (Department of Commerce and Consumer Affairs) FIM-HRZ-001 (FATF status: compliant — Hawaii operates under the federal BSA/AML framework (FinCEN, OFAC) plus state money-transmitter licensing via the DCCA Division of Financial Institutions.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/us-hi/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Hawaii Attorney General Federal FTC Act Section 5 + Hawaii Revised Statutes ch. 487N (breach notification) + HRS chs. 480/481A (UDAP) (Hawaii has no comprehensive state consumer-privacy statute or dedicated data-protection authority.) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/us-hi/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Hawaii Division of Financial Institutions (Department of Commerce and Consumer Affairs) Hawaii Money Transmitters Act, Hawaii Revised Statutes Chapter 489D (Hawaii has no bespoke crypto-asset licensing statute; crypto exchange/custody activity falls outside HRS Ch. 489D money-transmission per the 2024 DFI determination.) 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 United States — Hawaii.

[Open US-HI Workspace Brief](/app/jid/us-hi/)
[Compare US-HI in Workspace](/app/tools/compare/?jids=US-HI)