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.
108 events advancing 87 policy or regulatory changes:
Graph
Table
Registration requirement in Bill Amending and Adding New Sections of the National Internal Revenue Code (SB No. 2528)
Entry into force with grace period of Bill Amending and Adding New Sections of the National Internal Revenue Code including registration requirement (SB No. 2528)
On 18 October 2024, the Bill Amending and Adding New Sections of the National Internal Revenue Code, including registration requirements for digital services (SB No. 2528), entered into force. The Bill mandates non-resident digital services provider…
VAT on digital services in Bill Amending and Adding New Sections of the National Internal Revenue Code (SB No. 2528)
Entry into force with grace period of Bill Amending and Adding New Sections of the National Internal Revenue Code including 12% VAT on digital services (SB No. 2528)
On 18 October 2024, the Bill Amending and Adding New Sections of the National Internal Revenue Code, including 12% VAT on digital services (SB No. 2528), enters into force. The Bill mandates nonresident digital services providers (DSP) to register f…
DFS guide on cybersecurity risks arising from artificial intelligence and strategies to combat related risks
Adopted DFS guide on cybersecurity risks arising from artificial intelligence and strategies to combat related risks
On 16 October 2024, the New York State Department of Financial Services (DFS) published a guideline on the cybersecurity risks associated with artificial intelligence (AI). The guideline clarifies how existing frameworks under the Cybersecurity Regu…
SEC amendments to advertising guidelines related to risk warnings for investments in digital tokens
Closed consultation on SEC amendments to advertising guidelines related to risk warnings for investments in digital tokens
On 16 October 2024, the Securities and Exchange Commission (SEC) closes its public consultation on the proposed revisions to advertising guidelines for digital token offering service providers (ICO portals) and issuers (ICO issuers). In particular, …
ESMA Guidelines on Classification of Crypto-Assets under Markets in Crypto Assets Regulation (MiCA)
Closed consultation on ESMA Guidelines for Classification of Crypto-Assets along with a standardised test
On 12 October 2024, the European Supervisory Authorities (EBA, EIOPA, ESMA) closes its public consultation on the draft guidelines on templates for explanations and opinions and a standardised test for classifying crypto-assets under Article 97(1) o…
Authority for Consumers and Markets investigation into Rabobank over access restrictions for payment institutions
Announced statement on Rabobank removing its restrictions for payment institutions after discussions with ACM
On 11 October 2024, the Netherlands Authority for Consumers and Markets (ACM) announced, that Rabobank has removed restrictions on payment institutions' access to its services after discussions with the ACM. In particular, payment institutions, whic…
SEC lawsuit against Cumberland DRW's alleged non-compliance with business registration obligation
Filed SEC lawsuit against Cumberland DRW's alleged non-compliance with business registration obligation
On 10 October 2024, the Securities and Exchange Commission (SEC) charged Cumberland DRW LLC, a Chicago-based company, for operating as an unregistered dealer in crypto assets worth over USD 2 billion, in violation of federal securities laws. Accordi…
ASEAN-China Free Trade Area 3.0 Upgrade on Data Governance
Adopted ASEAN-China Free Trade Area 3.0 Upgrade
On 10 October 2024, the ASEAN-China Free Trade Area (ACFTA) 3.0 Upgrade negotiations were concluded at the 27th ASEAN-China Summit. The upgrade, which commenced in 2022, represents the second such upgrade since the inception of the agreement in 2010…
SEC amendments to criteria for mutual funds and private funds investing in digital assets
Opened consultation on SEC amendments to criteria for mutual funds and private funds investing in digital assets
On 9 October 2024, the Securities and Exchange Commission (SEC) of Thailand opened a consultation to gather feedback on proposed amendments to the criteria for mutual funds and private funds investing in digital assets until of 8 November 2024. The …
Taxation (Annual Rates for 2024-25, Emergency Response, and Remedial Measures) Bill
Closed consultation on Taxation (Annual Rates for 2024–25, Emergency Response, and Remedial Measures) Bill
On 9 October 2024, the New Zealand Parliament closed a consultation on the Taxation (Annual Rates for 2024–25, Emergency Response, and Remedial Measures) Bill. The Bill would incorporate the Crypto-Asset Reporting Framework (CARF), developed by the …