Cross-Monitor Convergence Preview · Jurisdiction Code
VNVietnam — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Vietnam (VN).
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) | Ministry of Information and Communications (MIC) | Draft decree replacing Decree 03/2017/ND-CP (pinpoint article not stated) (unregulated_hostile / closed — Vietnam issued two decrees tightening the administrative-penalty and identity-verification architecture around licensed casino and betting operations, each reaching effect before the end of 2026.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | State Bank of Vietnam (SBV / Ngân hàng Nhà nước Việt Nam) | decree (SBV is sole licensing authority under Decree 52/2024 + Circular 40/2024; non-bank firms use the 10-year IPS licence; capital VND 50bn (wallet/gateway) / VND 300bn (switching/clearing); banks act as pa…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | State Bank of Vietnam (SBV) — Anti-Money Laundering Department (AMLD) | FIM-HRZ-001 (FATF status: grey-list — AML Law 2022 (effective March 2023) replaced the 2012 law; implementing Decree 19/2023 sets CDD/STR thresholds.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Ministry of Public Security (MPS) — Cybersecurity Department (A05) | Law on Personal Data Protection No. 91/2025/QH15 (Vietnam's data-protection regime was fundamentally superseded during the seed-anchor window: the injected seed anchored on Decree 13/2023/ND-CP (PDPD), but research confirms Vietnam's National Assembl…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | State Bank of Vietnam (SBV), with the Ministry of Finance for securities-adjacent aspects | Resolution No. 05/2025/NQ-CP (pilot digital-asset market) (No final crypto-exchange operating licence had been issued in Vietnam as of 21 October 2026; five applicants had passed only the SSC's initial document-completeness review.) | 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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