Cross-Monitor Convergence Preview · Jurisdiction Code
UYUruguay — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Uruguay (UY).
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) | Poder Legislativo / Poder Ejecutivo | Ley N° 16.736 (provisions on casino operation and the Dirección General de Casinos) (regulated / restricted — Uruguay retains a state-monopoly online-gambling regime under Law 19.535 (2017), with private online operation prohibited absent state authorisation.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of Uruguay (BCU) / Banco Central del Uruguay | Primary statute (Uruguay's BCU finalised comprehensive VASP authorisation Resolution SSF No. 2026-444 under Ley N° 20.345, with existing operators able to apply 1 Sept 2026-31 Mar 2027, and published a 2026-2030…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Unidad de Información y Análisis Financiero (UIAF — Banco Central del Uruguay) | FIM-HRZ-001 (FATF status: clean — Uruguay's AML/CFT regime rests on Laws 17,835, 18,494 and 19,355, with a bearer-share identification registry under Law 18,930 (2012) run by the Banco Central.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Unidad Reguladora y de Control de Datos Personales (URCDP) | Law No. 18.331 (LPD) and Decree No. 414/009, as amended by Law No. 19.670 and Decree No. 64/020 (Uruguay's data protection regime is anchored in Law No. 18.331 of 11 August 2008 (the LPD/Habeas Data Act), regulated by Decree No. 414/009 of 31 August 2009, and substantially reformed by Law No.…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Banco Central del Uruguay (BCU) | Ley N.º 20.345 (19 September 2024), amending Article 37 of Ley N.º 16.696 (BCU Carta Orgánica) (Uruguay's virtual-asset-service regime is anchored in Ley N.20.345 (2024) and BCU Circular N.2507 (16 July 2026), unified into a single PSAV category by Ley de Presupuesto N.20.446 (Dec 2025).) | 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 Uruguay.