Cross-Monitor Convergence Preview · Jurisdiction Code
US-OHUnited States — Ohio — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Ohio (US-OH).
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) | Ohio Casino Control Commission | Ohio Admin. Code 3775-16-03 (proposed amendment) (regulated / open — Ohio's sports-gaming regulator has moved from a litigation-only posture against a single prediction-market platform to a licensee-wide compliance order spanning ten named prediction-market operators…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Ohio Division of Financial Institutions (DFI) | MTL (state money transmitter licence, ORC Chapter 1315) (Ohio has no bespoke crypto/payments licence; money-service businesses, including crypto-kiosk and exchange operators, are licensed under the general Ohio Money Transmitters Act (R.C. Chapter 1315)…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Ohio Division of Financial Institutions (Ohio Department of Commerce) | FIM-HRZ-001 (FATF status: largely compliant — Ohio has no state-level AML/BO regime distinct from federal BSA/CTA framework; state financial institutions and MSBs are supervised by the Ohio Division of Financial Institutions alongside federal reg…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Ohio Attorney General | FTC Act Section 5 (federal) + Ohio Revised Code §1349.19 (breach notification) + Ohio Data Protection Act, ORC Ch. 1354 (Ohio has no dedicated data-protection regulator or comprehensive privacy statute.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Ohio Division of Financial Institutions (Ohio Department of Commerce) | Ohio general Money Transmitter licensing law (administered by the state banking/financial institutions regulator) (Ohio has no bespoke crypto licence; buying/selling cryptocurrency as a business, custodial wallet operation, or crypto kiosk operation generally requires an Ohio money-transmitter licence under R.C.…) | 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 — Ohio.