Cross-Monitor Convergence Preview · Jurisdiction Code
US-WVUnited States — West Virginia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — West Virginia (US-WV).
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) | West Virginia Lottery Commission | W. Va. Code §29-22D (regulated / open — West Virginia's licensed online-casino and sports-wagering market continued its steady build-out this period, with Games Global securing a West Virginia Lottery Commission supplier and content licence…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | West Virginia Division of Financial Institutions (DFI) | state statute (Money Transmitters Act) (West Virginia regulates money transmission under W. Va. Code §32A-2-1 et seq.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | West Virginia Division of Financial Institutions (DFI) | FIM-HRZ-001 (FATF status: largely compliant — WV-chartered banks and credit unions are supervised by the WV Division of Financial Institutions; money transmitters/MSBs are licensed under WV Code ch. 32A.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | West Virginia Attorney General | FTC Act Section 5 (federal baseline) + W. Va. Code Chapter 46A, Article 2A (breach notification only) (West Virginia has no dedicated data-protection authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | West Virginia Division of Financial Institutions (DFI) | West Virginia general money-transmitter licensing law (administered by the state banking/financial-institutions departme (West Virginia requires a money-transmitter licence, under W. Va. Code §32A-2-1 et seq.) | 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 — West Virginia.