---
title: "Uruguay (UY) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/uruguay/
source_html: /jurisdictions/uruguay/index.html
description: "Cross-monitor regulatory convergence preview for Uruguay (UY) 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: c4ae0b38fdea05c9d20340de0629cb7a0d648d25b66758d57961e534c29bfa15
generator: "fe-fleet/md-twin@1.0"
---
# Uruguay (UY) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code UY

# Uruguay — 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.

Jurisdiction ID: UY
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/uruguay/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/uy/)
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](https://payments.gi/jurisdictions/uy/)
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](https://sentinel.gi/jurisdictions/uruguay/)
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](https://dataprotection.gi/jurisdictions/uy/)
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](https://cryptoassets.gi/jurisdictions/uy/)
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.

[Open UY Workspace Brief](/app/jid/uy/)
[Compare UY in Workspace](/app/tools/compare/?jids=UY)