Cross-Monitor Convergence Preview · Jurisdiction Code
US-WAUnited States — Washington — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Washington (US-WA).
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) | King County Superior Court (Washington v. Kalshi) | WAC 230-15-320 (as proposed by WSR 26-15-099) (partially_regulated / restricted — Washington's gambling market remains structured around a tribal-exclusive authorisation for sports wagering under RCW 9.46, with no non-tribal commercial channel recognised for sports-based event cont…) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Washington State Department of Financial Institutions (DFI) | statute (Washington licenses money transmitters (including virtual-currency transmitters) under the Uniform Money Services Act (RCW 19.230 / WAC 208-690), administered by DFI; a new Earned Wage Access Services…) | 2026-10-26 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Washington State Department of Financial Institutions (DFI) | FIM-HRZ-001 (FATF status: compliant — Washington operates within the federal BSA/FinCEN AML/CFT/CPF architecture (US is a FATF member, not grey-listed).) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Washington State Attorney General | My Health My Data Act (HB 1155) (Washington State has no dedicated data-protection regulator and no comprehensive omnibus consumer-privacy statute.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Washington State Department of Financial Institutions (DFI) | Uniform Money Services Act, RCW 19.230 (as amended by 2017 c 271 / SB 5031) (Washington has no bespoke crypto-asset licence; virtual-currency exchange, custody, and kiosk operation are regulated as money transmission under the general Uniform Money Services Act (RCW 19.230, WA…) | 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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