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.

409 events advancing 282 policy or regulatory changes:

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409 events advancing 282 policy or regulatory changes:
under deliberation

Registration requirement for data centers in Electronic Communications Act (Prop. 93 LS)

Latest event Date: 2024-04-12 law introduction

Introduced Electronic Communications Act including registration requirement for data centers (Prop. 93 LS)

On 12 April 2024, the Ministry of Digitisation and Administration submitted the Electronic Communications Act, which mandates the registration of all data centres operating within the country, to the legislature of Norway. The Act requires data cent…

Implementer
Norway
Policy area Authorisation, registration and licensing
Policy or regulatory element Business registration requirement
Economic activity digital payment provider (incl. cryptocurrencies), infrastructure provider: cloud computing, storage and databases
under deliberation

ASIC Public Lawsuit regarding Digital Currency Assets of Blockchain Mining Companies

Latest event Date: 2024-04-12 public lawsuit announcement

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…

Implementer
Australia
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity digital payment provider (incl. cryptocurrencies), DLT development
processing consultation

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

Latest event Date: 2024-04-09 inquiry consultation closed

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…

Implementer
United Kingdom
Policy area Consumer protection
Policy or regulatory element Quality of Service requirement
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Lawsuit on crypto-assets securities fraud (SEC v Terraform Labs and Do Hyeong Kwon)

Latest event Date: 2024-04-05 public lawsuit ruling

Issued ruling in jury trial in favour of SEC in Terraform Labs Case for alleged violation of Securities Act

On 5 April 2024, a jury in the United States District Court for the Southern District of New York found Terraform Labs and Do Kwon liable for defrauding investors in crypto asset securities. The Court had previously found they unlawfully offered and…

Implementer
United States of America
Policy area Authorisation, registration and licensing
Policy or regulatory element Business registration requirement
Economic activity digital payment provider (incl. cryptocurrencies)
concluded

CFPB inquiry into banking in video games and virtual worlds

Latest event Date: 2024-04-04 inquiry closure

Published CFPB report on banking in video games and virtual worlds

On 4 April 2024, the Consumer Financial Protection Bureau (CFPB) concluded its inquiry into financial transactions in online video games and virtual worlds. The inquiry focused on the growing market of online video games and virtual worlds facilitat…

Implementer
United States of America
Policy area Consumer protection
Policy or regulatory element Quality of Service requirement
Economic activity digital payment provider (incl. cryptocurrencies), software provider: other software, platform intermediary: other
in force

Operational license requirement in MAS amendments to Payment Services Regulations 2019 and other notices

Latest event Date: 2024-04-04 order implementation

Implemented MAS amendments to Payment Services Regulations 2019 and other notices including operational license requirement for digital payment token providers

On 4 April 2024, the Monetary Authority of Singapore (MAS) amendments to the Payment Services Act 2019 (PS Act), the Payment Services Regulations 2019, and the Financial Support for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CF…

Implementer
Singapore
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity digital payment provider (incl. cryptocurrencies)
under deliberation

Bank for International Settlements inquiry into tokenisation of cross-border payments (Project Agora)

Latest event Date: 2024-04-03 inquiry announcement

Announced Bank for International Settlements inquiry into tokenisation of cross-border payments (Project Agorá)

On 3 April 2024, the Bank for International Settlements (BIS) in collaboration with seven central banks from France, Japan, Mexico, Republic of Korea, Switzerland, United Kingdom, and the United States of America, announced the initiation of Project…

Implementer
FranceJapanMexicoRepublic of KoreaSwitzerland Load more
Policy area Design and testing standards
Policy or regulatory element Design requirement
Economic activity digital payment provider (incl. cryptocurrencies), other service provider
under deliberation

SEC Rule change on listing and trading shares of the Bitwise Ethereum ETF

Latest event Date: 2024-04-02 order announcement

Announced SEC Rule change to list and trade shares of the Bitwise Ethereum ETF

On 2 April 2024, the US Securities and Exchange Commission (SEC) published a proposed rule change regarding the New York Stock Exchange NYSE Arca, Inc. (NYSE Arca). The rule proposes to allow the listing and trading of shares of the Bitwise Ethereum…

Implementer
United States of America
Policy area Authorisation, registration and licensing
Policy or regulatory element Authorisation of goods or services
Economic activity digital payment provider (incl. cryptocurrencies)
under investigation

GPDP investigation into Worldcoin's data collection and processing practices compliance with GDPR

Latest event Date: 2024-04-02 investigation interim ruling

Issued interim ruling in GPDP investigation into Worldcoin's data collection and processing practices compliance with GDPR

On 2 April 2024, the Italian Privacy Authority (GPDP) issued an interim ruling in its investigation into Worldcoin. Specifically, the investigation concerned the Worldcoin project of creating a global identity called World ID and a global financial …

Implementer
Italy
Policy area Data governance
Policy or regulatory element Data protection regulation
Economic activity digital payment provider (incl. cryptocurrencies)
adopted

Investor protection measures for digital payment token services in amendment to Payment Services Regulations

Latest event Date: 2024-04-02 order adoption

Adopted amendments to Payment Services Regulations including investor protection measures for digital payment token services

On 2 April 2024, the Monetary Authority of Singapore (MAS) adopted amendments to the Payment Services Regulations 2019, including investor protection measures for digital payment token (DPT) services. The regulations require DPT service providers to…

Implementer
Singapore
Policy area Other operating conditions
Policy or regulatory element User/subject right
Economic activity digital payment provider (incl. cryptocurrencies)
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