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.
487 events advancing 335 policy or regulatory changes:
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FTC public lawsuit against Doxo over alleged deceptive practices
Announced FTC public lawsuit against Doxo over alleged deceptive practices
On 25 April 2024, the Federal Trade Commission (FTC) of the United States of America announced a public lawsuit against digital payment provider Doxo, including its CEO and Vice President. The lawsuit charges Doxo with using misleading search advert…
UOKiK investigation into Selfmaker Smart Solutions and Selfmaker Technology over alleged misleading practices
Issued ruling in UOKiK investigation into Selfmaker Smart Solutions and Selfmaker Technology over alleged misleading practices
On 22 April 2024, the Polish Office of Competition and Consumer Protection (UOKiK) issued a ruling against Selfmaker Smart Solutions, Selfmaker Technology, and their CEO, Marek Wieteska, imposing fines amounting to nearly PLN 1 million. The investig…
Personal Data Protection Commission Investigation into Payroll2U for failing to protect clients' personal data
Issued ruling Personal Data Protection Commission Investigation into Payroll2U for failing to protect clients' personal data
On 22 April 2024, the Singapore Personal Data Protection Commission ruled in an investigation against the payroll service provider Payroll2U. Personal information of the company's clients, such as bank account numbers, salary information, addresses,…
Philippines SEC Order regarding Binance App from Google and Apple Stores
Issued Philippines SEC Requests to Remove Binance App from Google and Apple app stores
On 19 April 2024, the Securities and Exchange Commission (SEC) of the Philippines took action against the cryptocurrency exchange Binance by formally requesting Google and Apple to remove Binance's applications from their app stores in the Philippin…
SEC Coordinated Action to Block Unauthorised Access to Digital Asset Service Providers' Platforms
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.…
Business registration requirement in Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155)
Introduced Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including business registration requirement
On 17 April 2024, a Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) was introduced into the United States Senate. Under the Bill, depository institutions and non-depository trust companies would be r…
Prohibition of services in Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155)
Introduced Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including prohibition of services
On 17 April 2024, a Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including the prohibition of services was introduced into the United States Senate. All persons or businesses issuing stablecoins n…
ASIC Public Lawsuit regarding Digital Currency Assets of Blockchain Mining Companies
Announced ASIC Public Lawsuit regarding Digital Currency Assets of Blockchain Mining Companies
On 12 April 2024, the Australian Securities and Investments Commission (ASIC) announced the initiation of civil proceedings against blockchain mining companies NGS Crypto Pty Ltd, NGS Digital Pty Ltd, and NGS Group Ltd, along with their sole directo…
Inquiry regarding Oversight and regulation of crypto-asset activities in Isle of Man for anti-money laundering and countering the financing of terrorism ('AML/CFT') purposes
Closed consultation on oversight and regulation of crypto-asset activities
On 9 April 2024, the Isle of Man Financial Services Authority closed the consultation on the current approach to the oversight of crypto-asset activities for anti-money laundering and countering the financing of terrorism (AML/CFT) purposes. The inq…
National Bank rule on licensing and authorisation of payment instrument issuers (Directive No. ONPS/09/2023)
National Bank rule on licensing and authorisation of payment instrument issuers (Directive No. ONPS/09/2023) entered into force
On 7 April 2024, the Licensing and Authorisation of Payment Instrument Issuers Directive No. ONPS/09/2023 entered into force. The directive establishes a procedure for entities seeking authorisation to issue payment instruments, including electronic…