---
title: "United States — Virginia (US-VA) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-virginia/
source_html: /jurisdictions/united-states-virginia/index.html
description: "Cross-monitor regulatory convergence preview for United States — Virginia (US-VA) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: e646d8f4cd4656bbafd4a33cb7faceb917d940d29a8884b617ae1a796aff925f
generator: "fe-fleet/md-twin@1.0"
---
# United States — Virginia (US-VA) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-VA

# United 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.

Jurisdiction ID: US-VA
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/united-states-virginia/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/us-va/)
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](https://payments.gi/jurisdictions/us-va/)
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](https://sentinel.gi/jurisdictions/united-states-virginia/)
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](https://dataprotection.gi/jurisdictions/us-va/)
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](https://cryptoassets.gi/jurisdictions/us-va/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — Virginia.

[Open US-VA Workspace Brief](/app/jid/us-va/)
[Compare US-VA in Workspace](/app/tools/compare/?jids=US-VA)