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.
11 events advancing 10 policy or regulatory changes:
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Department of the Treasury inquiry into innovative methods to detect illicit activity involving digital assets under GENIUS Act
Department of Treasury published report on innovative technologies to counter illicit finance
On 12 March 2026, the Department of the Treasury published a report to Congress on the use of innovative technologies to counter illicit finance involving digital assets, as required by the Guiding and Establishing National Innovation for US Stablec…
Securities and Exchange Commission's investigation into Bitazza Global for operating digital asset exchange without license
Securities and Exchange Commission of Thailand filed criminal complaint and initiated blocking of Bitazza Global for operating an unauthorised digital asset exchange
On 20 February 2026, the Securities and Exchange Commission of Thailand (SEC) determined that Bitazza International Limited (Bitazza Global) and Bitazza Co., Ltd., together with their executives, had jointly operated an unauthorised digital asset ex…
Central Bank of Brazil Resolution No. 521 to include activities or operations of virtual asset service providers in the foreign exchange market and to provide for situations subject to regulation of Brazilian capital abroad and foreign capital in the country
Non-deferred provisions of Resolution No. 521 which bring virtual asset service providers within the foreign exchange framework entered into force
On 2 February 2026, several provisions of Central Bank of Brazil (BCB) Resolution No. 521 entered into force. These provisions implement the framework for bringing virtual asset service provision within the foreign exchange market, covering internat…
Central Bank of Brazil Resolution No. 520 regulating the formation and operation of companies providing virtual asset services
Central Bank of Brazil Resolution No. 520 regulating the formation and operation of companies providing virtual asset services enters into force with grace period
On 2 February 2026, Central Bank of Brazil (BCB) Resolution No. 520 regulating the formation and operation of companies providing virtual asset services enters into force. The Resolution sets out the obligations of authorised virtual-asset service p…
Authorisation criteria for payment institutions in regulation on authorisation, penalties and fraud-prevention measures in Pix payment scheme
Deadline for Pix participants that joined between 1 January 2023 and 30 June 2024 to request authorisation under Pix payment scheme regulation expires
On 31 December 2025, pursuant to Central Bank of Brazil (BCB) Resolution No. 506 adopted on 26 September 2025, payment institutions not authorised to operate by the BCB that joined the Pix payment scheme between 1 January 2023 and 30 June 2024 must …
Approval requirements for issuance of payment stablecoins by subsidiaries of insured depository institutions supervised by Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation opened consultation on approval requirements for issuance of payment stablecoins by subsidiaries of insured depository institutions
On 19 December 2025, the Federal Deposit Insurance Corporation (FDIC) opened a consultation on the approval requirements for the issuance of payment stablecoins by subsidiaries of insured depository institutions until 18 May 2026. The proposed rule …
Monetary Authority of Singapore guidelines on standards of conduct for digital advertising activities
Monetary Authority of Singapore adopted guidelines on standards of conduct for digital advertising activities
On 25 September 2025, the Monetary Authority of Singapore (MAS) issued Guidelines on Standards of Conduct for Digital Advertising Activities. They apply to financial institutions and their digital marketers, including employees, influencers, affilia…
Consumer Financial Protection Bureau Personal Financial Data Rights Rule
Adopted Final Rule on Personal Financial Data Rights by Consumer Financial Protection Bureau
On 22 October 2024, the Consumer Financial Protection Bureau (CFPB) adopted the final rule on personal financial data rights. The rule mandates financial institutions to provide consumers with their data in a secure and usable format upon request. T…
Data protection measures in Directive on consumer credits
Entry into force with grace period of Consumer Credit Directive including data protection measures
On 19 November 2023, the Consumer Credit Directive, including data protection measures, entered into force, 20 days after its publication in the Official Journal of the European Union. The Directive outlines the data that covered entities, including…
Consumer protection regulation in Directive on consumer credits
Entry into force with grace period of Credit Directive including consumer protection regulations
On 19 November 2023, the Consumer Credit Directive, including consumer protection measures, entered into force, 20 days after its publication in the Official Journal of the European Union. The Directive aims to ensure that consumers can make an info…