Cross-Monitor Convergence Preview · Jurisdiction Code
US-NYUnited States — New York — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — New York (US-NY).
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) | NY Attorney General / NYSGC | instrument not yet adopted (draft rule under Commission consideration, unconfirmed NYCRR pinpoint) (regulated / restricted — New York's mobile sports wagering regime moved toward a tighter operational posture.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | NYDFS | NYDFS USD-backed stablecoin guidance (June 2022) (NYDFS's proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers), published July 22, 2026, remains at the proposed/consultation stage; a16z's September 21, 2026 letter (reported October 20-2…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | New York State Department of Financial Services (NYDFS) | FIM-HRZ-001 (FATF status: compliant — NY DFS operates the BitLicense regime (23 NYCRR Part 200) and layers state BSA/AML/sanctions examination atop federal FinCEN/OFAC/OCC oversight, positioning NY as the most active state-level AML/crypt…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | New York Office of the Attorney General (NYAG) & NY Department of State | SHIELD Act (GBL Art. 39-F) / NYDFS 23 NYCRR Part 500 (New York has no single comprehensive data-protection statute.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | New York State Department of Financial Services (NYDFS) | 23 NYCRR Part 200 (BitLicense Regulation) (New York operates the longest-running comprehensive state crypto-licensing regime in the US (23 NYCRR Part 200 / limited-purpose trust charter); on Oct 1, 2026 NYDFS signed an MOU with the Wyoming Div…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Pending — research banked, publisher record pending | Pending in persistent-state record | Research layer banked (2026-11-02); canonical consumer dossier pending publication | 2026-11-02 |
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