Cross-Monitor Convergence Preview · Jurisdiction Code
US-RIUnited States — Rhode Island — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Rhode Island (US-RI).
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) | Rhode Island Attorney General | RI Senate Bill 3118A (2026), unenacted (regulated / closed — Rhode Island's gambling market is moving toward a multi-operator sports-wagering structure following Senate passage of S3118 Substitute A, which would raise the sports-wagering vendor cap from one to…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Rhode Island Department of Business Regulation (DBR), Banking Division | regulator portal (Rhode Island regulates payments licensing through a state money-transmitter regime (RI Gen. Laws Title 19, Ch. 19-14 and 19-14.3), supervised by the Division of Banking within the Dept. of Business…) | 2026-09-08 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Rhode Island Department of Business Regulation (DBR) | FIM-HRZ-001 (FATF status: largely compliant — RI operates under the federal BSA/AML/OFAC framework administered by FinCEN and Treasury, plus state money-transmitter licensing (incl. virtual currency) via the RI Department of Business Regulation…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Rhode Island Attorney General | Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA), R.I. Gen. Laws § 6-48.1 et seq. (Rhode Island's data-protection regime is anchored in the Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA), R.I. Gen. Laws Title 6, Ch. 48.1, enacted 25 June 2024 via gubernatorial…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Rhode Island Department of Business Regulation (DBR) | Rhode Island Currency Transmission Act (RI Gen. Laws, as amended effective Jan. 1, 2020) applied to virtual-currency bus (Rhode Island regulates virtual-currency businesses under two distinct tracks: (1) since January 1, 2020, the state's general Currency Transmission Act was amended to bring virtual-currency money-trans…) | 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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