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.
8 events advancing 8 policy or regulatory changes:
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CFTC Investigation into Uniswap Labs regarding Illegal Digital Asset Derivatives Trading
Issued ruling in CFTC Investigation into Uniswap Labs regarding Illegal Digital Asset Derivatives Trading
On 4 September 2024, the Commodity Futures Trading Commission (CFTC) announced that it was settling charges in an investigation into Uniswap Labs regarding its illegal offering of leveraged retail commodity transactions in digital assets through a d…
Digital Asset Regulations 2024
Implemented Digital Asset Regulations 2024
On 1 September 2024, Qatar implemented the Digital Asset Regulations 2024, which are applicable in the Qatar Financial Centre (QFC). These regulations define the legal framework for digital assets within the QFC, including the ownership, transfer, a…
Investment Token Rules 2024
Implemented Investment Token Rules 2024
On 1 September 2024, the Qatar implemented the Investment Token Rules 2024. These rules empower the Regulatory Authority to prohibit certain activities related to investment tokens within the Qatar Financial Centre (QFC) by designating excluded toke…
USDT inquiry into AI use in the financial services sector
Closed consultation on USDT inquiry into AI use in the financial services sector
On 5 August 2024, the US Department of the Treasury (USDT) closes the consultation on the uses, opportunities, and risks of Artificial Intelligence (AI) in the Financial Services Sector. The USDT gathered information on the application of AI within …
Department of the Treasury rule implementing Executive Order Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern
Closed consultation on Treasury rule implementing Executive Order addressing investments in certain national security technologies and products in countries of concern
On 4 August 2024, the US Department of the Treasury closes the public consultation on its proposed rulemaking (NPRM) in the matters of the Executive Order (EO) addressing United States Investments in Certain National Security Technologies and Produc…
Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830)
Introduced Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830)
On 29 July 2024, the Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830) was introduced to the Senate. The Act aims to give new powers to the United States Secret Service to enable the investigation of crimes related to digital asset trans…
Local operation requirement in Regulation on digital operational resilience for the financial sector (DORA)
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…
Cybersecurity measures in Regulation on digital operational resilience for the financial sector (DORA)
Entry into force with grace period of Regulation on digital operational resilience for the financial sector (DORA) including cybersecurity measures
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 lays down uniform obli…