Cross-Monitor Convergence Preview · Jurisdiction Code
US-MDUnited States — Maryland — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Maryland (US-MD).
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) | Maryland Lottery and Gaming Control Commission (MLGCC), on award by SWARC | MD-SG-9-1E-06 (regulated / open — Maryland's gambling regulatory landscape this cycle is dominated by a contested enforcement campaign against unlicensed sports-event-contract operators, Kalshi, Crypto.com, Polymarket and Robinhood am…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Maryland Office of Financial Regulation (OFR) | Maryland Money Transmission Act (FI Title 12, Subtitle 4) (Maryland Money Transmission Act excludes a qualifying payor agent providing payroll-processing services from the statutory definition of money transmitter, per SB 261 (Ch. 21), effective 2026-10-01.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Maryland Office of Financial Regulation (Department of Labor) | FIM-HRZ-001 (FATF status: compliant — Maryland operates under the federal Bank Secrecy Act/FinCEN AML/CFT architecture (BSA, CTA, OFAC sanctions) with no independent state AML statute; the state layer consists of money-transmitter licensi…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Maryland Attorney General | Maryland Online Data Privacy Act (MODPA), 2024 (Maryland's data-protection landscape is anchored by the Maryland Online Data Privacy Act (MODPA), enacted May 9, 2024 and effective October 1, 2025, enforced exclusively by the Maryland Attorney Gener…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Maryland Office of Financial Regulation (Department of Labor) | Maryland Money Transmission Act (Md. Code, Financial Institutions Article) — general money-transmitter licensing regime (Maryland has no bespoke crypto-asset licence.) | 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 — Maryland.