---
title: "United States — Indiana (US-IN) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-indiana/
source_html: /jurisdictions/united-states-indiana/index.html
description: "Cross-monitor regulatory convergence preview for United States — Indiana (US-IN) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 4ee908135b21ef2d9363ea75a7f04f91a6ac7cb2dfbda50033117c1b7d9176d0
generator: "fe-fleet/md-twin@1.0"
---
# United States — Indiana (US-IN) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-IN

# United 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.

Jurisdiction ID: US-IN
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/united-states-indiana/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-in/)
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](https://payments.gi/jurisdictions/us-in/)
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](https://sentinel.gi/jurisdictions/united-states-indiana/)
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](https://dataprotection.gi/jurisdictions/us-in/)
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](https://cryptoassets.gi/jurisdictions/us-in/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — Indiana.

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