Activity Tracker

The DPA Activity Tracker provides our latest information on developments in legislatures, judiciaries and the executive branches of G20, EU member states and Switzerland.

10 events advancing 10 policy or regulatory changes:

Most active jurisdictions Number of policy changes

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10 events advancing 10 policy or regulatory changes:
in force

European Commission Digital Markets Act Whistleblower Tool

Latest event Date: 2024-04-30 order implementation

Announced establishment of European Commission Digital Markets Act Whistleblower Tool

On 30 April 2024, the European Commission announced the establishment of the Digital Markets Act (DMA) Whistleblower Tool. The tool is designed to enable individuals to report if the entities designated as gatekeepers engaged in actions and practice…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity platform intermediary: user-generated content, platform intermediary: e-commerce, software provider: app stores, search service provider, software provider: other software, platform intermediary: other
in force

European Commission Digital Services Act whistleblower tool

Latest event Date: 2024-04-30 order implementation

Announced establishment of European Commission Digital Services Act whistleblower tool

On 30 April 2024, the European Commission announced the establishment of the Digital Services Act (DSA) Whistleblower Tool. The tool is designed to allow individuals possessing information about very large online platforms (VLOPs) and search engines…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity platform intermediary: user-generated content, platform intermediary: e-commerce, search service provider, platform intermediary: other
under deliberation

AI Authority Governance in Connecticut Act Concerning Artificial Intelligence (SB 2)

Latest event Date: 2024-04-24 law passage

Passed Connecticut Act Concerning Artificial Intelligence (SB 2) including AI Authority Governance

On 24 April 2024, the Act Concerning Artificial Intelligence (SB 2) was passed by the Senate of Connecticut. The Bill would establish an Artificial Intelligence Advisory Council tasked with engaging stakeholders and experts to make recommendations c…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Artificial Intelligence authority governance
Economic activity ML and AI development
processing consultation

CFTC Inquiry into the use of Artificial Intelligence

Latest event Date: 2024-04-24 inquiry consultation closed

Closed consultation in CFTC Inquiry into uses and risks of artificial intelligence

On 24 April 2024, the Commodity Futures Trading Commission (CFTC) closed its Request for Comment (RFC) into the use and risks of artificial intelligence (AI) in the derivatives markets it regulates. gather information on the definition of AI and its…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Artificial Intelligence authority governance
Economic activity ML and AI development, other service provider
adopted

Korea-Lao Memorandum of Understanding to Strengthen Digital Spread and Cybersecurity Capabilities

Latest event Date: 2024-04-23 declaration signing

Signed Korea-Lao Memorandum of Understanding to Strengthen Digital Spread and Cybersecurity Capabilities

On 24 April 2024, the Korean Internet & Security Agency (KISA) and the Lao National Internet Center (LANIC) signed a Memorandum of Understanding (MoU) to Strengthen Digital Spread and Cybersecurity Capabilities. The MoU aims to promote cooperation b…

Implementer
LaoRepublic of Korea
Policy area International trade
Policy or regulatory element Cybersecurity regulation
Economic activity cross-cutting
in force

SEC Coordinated Action to Block Unauthorised Access to Digital Asset Service Providers' Platforms

Latest event Date: 2024-04-19 investigation ruling

Issued ruling in SEC Coordinated Action to Block Unauthorised Access to Digital Asset Service Providers' Platforms

On 19 April 2024, the Thai Securities and Exchange Commission (SEC), in collaboration with the Ministry of Digital Economy and Society and other relevant agencies, implemented an order to block access to unauthorised digital asset service platforms.…

Implementer
Thailand
Policy area Other operating conditions
Policy or regulatory element Prohibition of goods and services
Economic activity digital payment provider (incl. cryptocurrencies)
adopted

EBA extension of Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers

Latest event Date: 2024-01-16 order adoption

Adopted extension of EBA Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers

On 16 January 2024, the European Banking Authority (EBA) adopted the extended Guidelines on money laundering (ML) and terrorist financing (TF) risk factors (EBA/GL/2024/01) to include crypto-asset service providers (CASPs), amending the revised ML/T…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element User identification requirement
Economic activity digital payment provider (incl. cryptocurrencies)
processing consultation

Local operation requirement in Regulation on digital operational resilience for the financial sector (DORA)

Latest event Date: 2023-01-16 law in force with grace period

Entry into force with grace period of Regulation on digital operational resilience for the financial sector (DORA) including local operation requirement

On 16 January 2023, the Regulation on digital operational resilience for the financial sector (DORA) enters into force with grace, twenty days after being published in the Official Journal of the European Union. The Regulation includes security requ…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Local operations requirement
Economic activity digital payment provider (incl. cryptocurrencies), DLT development, infrastructure provider: cloud computing, storage and databases
in grace period

Delegated Act of the Radio Equipment Directive

Latest event Date: 2021-12-29 law in force with grace period

Delegated act to the Radio Equipment Directive put into force with grace period

On 29 December 2021, the delegated act to the Radio Equipment Directive is put into force with a grace period for manufacturers to transition set at 30 months. The act was created in an effort to strengthen the cybersecurity requirements for wireles…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Cybersecurity regulation
Economic activity technological consumer goods
in grace period

Mandatory software installation requirements in EU regulation 2020/1056 on electronic freight transport information

Latest event Date: 2020-08-20 law in force with grace period

Entry into force with grace period of EU regulation 2020/1056 on electronic freight transport information including Mandatory software installation requirements

On 20 August 2020, the EU regulation 2020/1056 on electronic freight transport information entered in force, with a grace period until 21 August 2024 until its full implementation. The regulation requires transport or logistics operators to use cert…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Mandatory software installation requirement
Economic activity infrastructure provider: cloud computing, storage and databases, infrastructure provider: other
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