Cross-Monitor Convergence Preview · Jurisdiction Code
ZMZambia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Zambia (ZM).
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) | Betting Control and Licensing Board (BCLB) | Betting Control Act, Cap. 166 (Laws of Zambia), as amended by the Betting Control (Amendment) Act No. 50 of 2021 (regulated / open — Zambia's gambling market entered a structural transition this cycle.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bank of Zambia (BoZ) | primary_statute (Zambia enacted the National Payment System Act, 2026 (repealing and replacing the National Payment Systems Act, Cap. 359 of 2007) and the Banking and Financial Services Act, 2026 (Act No. 9 of 2026…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Intelligence Centre (FIC Zambia) | FIM-HRZ-001 (FATF status: clean — Zambia's AML/CFT regime rests on the FIC Act and 2017 Companies Act, assessed by ESAAMLG's 2019 MER and follow-up reports (2022, 2024).) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Office of the Data Protection Commissioner (Ministry of Technology and Science) & ZICTA | Data Protection Act, 2021 (Act No. 3 of 2021) (Zambia's principal data-protection instrument is the Data Protection Act, 2021 (Act No. 3 of 2021), which succeeded the Data Protection Bill, 2020 submitted to the National Assembly in December 2020.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bank of Zambia (BOZ) | SRC-1-BOZ-FAQ (Zambia has no comprehensive statute or licensing regime for crypto-asset businesses.) | 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 (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Zambia.