Cross-Monitor Convergence Preview · Jurisdiction Code
US-SCUnited States — South Carolina — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — South Carolina (US-SC).
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) | South Carolina Education Lottery Commission (Lottery Only — Gambling Prohibited) | SC-CODE-T16-C19 (unregulated_hostile / closed) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | South Carolina Attorney General's Office — Money Services Division | statute (South Carolina continues to licence money transmission under Title 35 Ch. 11 (MTMA per 2024 Act No. 218); Act No. 208 (2026) exempts digital-asset mining, node operation, on-chain software…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | South Carolina Office of the Attorney General, Money Services Division | FIM-HRZ-001 (FATF status: compliant — South Carolina operates entirely within the uniform US federal AML/CFT/CPF perimeter (BSA, FinCEN rules, OFAC sanctions); it has no independent state sanctions regime.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | South Carolina Attorney General | No comprehensive state privacy statute (South Carolina has no dedicated data-protection authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | South Carolina Office of the Attorney General, Money Services Division | South Carolina money-transmitter licensing statute (general MTL regime), as amended by S.163 (2026) (South Carolina has no bespoke crypto licensing regime; Title 34 Chapter 47 (in force 19 May 2026) carves non-fiat-facing crypto infrastructure activity (mining, node operation, crypto-to-crypto exchan…) | 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 — South Carolina.