Cross-Monitor Convergence Preview · Jurisdiction Code
US-VAUnited States — Virginia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Virginia (US-VA).
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) | Kevin Hall, Virginia Lottery executive director (appointed 3 June 2026), succeeding Khalid Jones who departed to Allwyn North America as CEO | Title 58.1, Chapter 41, Article 1 (locator unconfirmed) (regulated / open — Virginia's gaming regulatory perimeter expanded in April 2026 when House Bill 145 transferred daily fantasy sports oversight from the Department of Agriculture to the Virginia Lottery Board, which now…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Virginia Bureau of Financial Institutions (BFI) | statute (Virginia Chapter 19.1 excludes virtual currency from statutory 'money'; a not-yet-effective Virtual Currency Kiosk License (Chapter 22.2, eff. 1 Jul 2027) will licence kiosk operators specifically.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Virginia State Corporation Commission, Bureau of Financial Institutions | FIM-HRZ-001 (FATF status: compliant — Virginia operates under the federal BSA/AML framework administered by FinCEN (headquartered in Vienna, VA) and OFAC, supplemented by state money-transmitter licensing through the SCC Bureau of Financi…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Virginia Attorney General | Virginia Consumer Data Protection Act (VCDPA), Va. Code §§59.1-575 to 59.1-585 (Virginia's data-protection regime is anchored in the Virginia Consumer Data Protection Act (VCDPA), Va. Code §§59.1-575 et seq., effective January 1, 2023, enforced exclusively by the Virginia…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Virginia State Corporation Commission, Bureau of Financial Institutions | Virginia general Money Transmitter licensing statute (administered via NMLS) (Virginia's crypto businesses with a fiat leg are regulated under the general Ch.19.1 money-transmitter regime; VC-only activity is excluded by definition.) | 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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