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.

7 events advancing 6 policy or regulatory changes:

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7 events advancing 6 policy or regulatory changes:
under deliberation

Licensing requirement in amendment of Data Centers Act of 2023 to Provide for the Regulation of Digital Asset Mining Businesses and Business Utilizing a Blockchain Network (SB 79)

Latest event Date: 2024-04-17 law introduction

Introduced Amendment of Data Centers Act of 2023 to Provide for the Regulation of Digital Asset Mining Businesses and Business Utilizing a Blockchain Network (SB 79) including licensing requirement

On 17 April 2024, an amendment of Data Centers Act of 2023 to Provide for the Regulation of Digital Asset Mining Businesses and Business Utilizing a Blockchain Network (SB 79) was introduced to the Arkansas State Legislature. The Bill requires digit…

Implementer
United States of America
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity digital payment provider (incl. cryptocurrencies), DLT development
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
in consultation

Bank of England and FCA guidance on Digital Securities Sandbox

Latest event Date: 2024-04-03 order consultation opened

Opened consultation on Bank of England and FCA draft guidance on Digital Securities Sandbox

On 3 April 2024, the Financial Conduct Authority (FCA) and the Bank of England opened a public consultataion on the draft guidance on the Digital Securities Sandbox (DSS) until 29 May 2024. The DSS aims to amend UK regulations to facilitate the use …

Implementer
United Kingdom
Policy area Authorisation, registration and licensing
Policy or regulatory element Authorisation of goods or services
Economic activity other service provider, DLT development, infrastructure provider: other
adopted

Tax Agency guidelines on VAT treatment of NFTs

Latest event Date: 2024-03-28 order adoption

Adopted Swedish Tax Agency guidelines on VAT treatment of NFTs

On 28 March 2024, the Swedish Tax Agency (TA) issued a ruling clarifying the value-added tax (VAT) treatment of non-fungible tokens (NFTs) linked to digital works. The TA defined NFTs as unique blockchain records signifying ownership of specific ass…

Implementer
Sweden
Policy area Taxation
Policy or regulatory element Indirect taxes
Economic activity digital payment provider (incl. cryptocurrencies), DLT development
processing consultation

Local operation requirement in Regulation on digital operational resilience for the financial sector (DORA)

Latest event Date: 2023-01-16 law in force with grace period

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…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Local operations requirement
Economic activity digital payment provider (incl. cryptocurrencies), DLT development, infrastructure provider: cloud computing, storage and databases
processing consultation

Cybersecurity measures in Regulation on digital operational resilience for the financial sector (DORA)

Latest event Date: 2023-01-16 law in force with grace period

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…

Implementer
European Union
Policy area Data governance
Policy or regulatory element Cybersecurity regulation
Economic activity digital payment provider (incl. cryptocurrencies), DLT development, infrastructure provider: cloud computing, storage and databases
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