Cross-Monitor Convergence Preview · Jurisdiction Code
US-INUnited States — Indiana — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Indiana (US-IN).
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) | Indiana Gaming Commission | IC 4-33-10-7 (regulated / open — Indiana enacted two restrictive gambling-adjacent instruments this period: a prohibition on online sweepstakes games built on dual- or multi-currency systems where virtual currency can be exchanged fo…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Indiana Department of Financial Institutions (DFI) | statute (Indiana's core payments licensing backbone remains the general Money Transmission Modernization Act (IC 28-8-4.1), administered by DFI; this cycle adds a statutory carve-out clarifying non-custodial…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Indiana Department of Financial Institutions (DFI) | FIM-HRZ-001 (FATF status: compliant — Indiana operates under the federal Bank Secrecy Act/AML framework administered by FinCEN and OFAC, supplemented by state money-transmitter licensing under the Indiana Uniform Money Services Act (India…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Indiana Attorney General | Indiana Consumer Data Protection Act (IC 24-15), P.L.94-2023, effective January 1, 2026 (Indiana's data-protection regime is anchored in the Indiana Consumer Data Protection Act (ICDPA), IC 24-15, enacted as P.L.94-2023 (Senate Bill 5) and now in force as of January 1, 2026.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Indiana Department of Financial Institutions (DFI) | Indiana Uniform Money Services Act, IC 28-8-4.1 (general MTL) (Indiana has no bespoke crypto-asset 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 | — |
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — Indiana.