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.

56 events advancing 52 policy or regulatory changes:

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56 events advancing 52 policy or regulatory changes:
processing consultation

European Commission inquiry on internet governance

Latest event Date: 2024-12-31 inquiry consultation closed

Closed consultation on European Commission inquiry on internet governance

On 31 December 2024, the European Commission closed its public consultation on Internet Governance as part of its preparations for the 2025 United Nations Summit, aiming to review and potentially reshape the architecture for Internet governance. The…

Implementer
European Union
Policy area Instrument unspecified
Policy or regulatory element Instrument unspecified
Economic activity cross-cutting
in force

EBA extension of Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers

Latest event Date: 2024-12-30 order implementation

Implemented extension of EBA Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers

On 30 December 2024, the European Banking Authority (EBA) implemented the extended Guidelines on money laundering (ML) and terrorist financing (TF) risk factors (EBA/GL/2024/01) to include crypto-asset service providers (CASPs), amending the revised…

Implementer
European Union
Policy area Consumer protection
Policy or regulatory element User identification requirement
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Regulation on information accompanying transfers of funds and certain crypto-assets

Latest event Date: 2024-12-30 law implementation

Implemented Regulation on information accompanying transfers of funds and certain crypto-assets

On 30 December 2024, the Regulation on information accompanying transfers of funds and certain crypto-assets was implemented. The Regulation is part of the EU anti-money laundering and countering terrorism financing package (AML/CFT), presented by t…

Implementer
European Union
Policy area Consumer protection
Policy or regulatory element User identification requirement
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Registration requirement in EU Regulation on Markets in Crypto Assets

Latest event Date: 2024-12-30 law implementation

Implemented Markets in Crypto Assets Regulation (MiCA) including authorisation requirements

On 30 December 2024, the Markets in Crypto Assets Regulation (MiCA) comes into force. The Regulation will apply to crypto-asset issuers and crypto-asset service providers. In particular, the issuers of crypto-assets will have to register with design…

Implementer
European Union
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Transparency requirements in EU Regulation on Markets in Crypto Assets

Latest event Date: 2024-12-30 law implementation

Implemented Markets in Crypto Assets Regulation (MiCA) including transparency requirement

On 30 December 2024, the Markets in Crypto Assets Regulation (MiCA) comes into force. The Regulation will apply to crypto-asset issuers and crypto-asset service providers and includes transparency rules, requiring crypto-asset issuers and providers …

Implementer
European Union
Policy area Consumer protection
Policy or regulatory element User/subject right
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Directive 2022/2380 including harmonisation of chargers for electronic devices to USB-C

Latest event Date: 2024-12-28 law implementation

Implemented Radio Equipment Directive including harmonisation of electronic devices chargers to USB-C

On 28 December 2024, Directive 2022/2380 on harmonisation of the laws of the Member States relating to the making available on the market of radio equipment is implemented. The Directive harmonises chargers for most electronic devices to the USB-C s…

Implementer
European Union
Policy area Design and testing standards
Policy or regulatory element Design requirement
Economic activity technological consumer goods
concluded

European Commission investigation into the proposed acquisition of Run:ai Labs by NVIDIA under the EU Merger Regulation

Latest event Date: 2024-12-20 investigation closure

Announced European Commission approval of acquisition of Run:ai Labs by NVIDIA under the EU Merger Regulation

On 20 December 2024, the European Commission (EC) unconditionally approved the proposed acquisition of Run:ai Labs (Run:ai) by NVIDIA. The Commission investigated the transaction's impact on the markets for discrete GPUs for data centres and GPU orc…

Implementer
European Union
Policy area Competition
Policy or regulatory element Merger control regulation
Economic activity ML and AI development, semiconductors, infrastructure provider: cloud computing, storage and databases
in force

Data Protection Authority investigation into OpenAI ChatGPT's data processing practices compliance with GDPR

Latest event Date: 2024-12-20 investigation ruling

Announced ruling in Italian Data Protection Authority investigation into OpenAI for data protection violations including EUR 15 million fine

On 20 December 2024, the Italian Data Protection Authority (DPA) published its ruling specifying that OpenAI, which operates the ChatGPT service, violated several provisions of the General Data Protection Regulation (GDPR). The violations included f…

Implementer
Italy
Policy area Data governance
Policy or regulatory element Data protection regulation
Economic activity ML and AI development
under deliberation

General-Purpose AI Code of Practice

Latest event Date: 2024-12-19 order drafting

Published second draft of the General-Purpose AI Code of Practice

On 19 December 2024, the European AI Office published the second draft of the General-Purpose Artificial Intelligence (AI) Code of Practice, a development which is provided for in Article 56 of the European Union AI Act. The Code of Practice is a re…

Implementer
European Union
Policy area Consumer protection
Policy or regulatory element Quality of Service requirement
Economic activity ML and AI development
processing consultation

Competition Authority guidelines for calculating fines

Latest event Date: 2024-12-18 order consultation closed

Closed consultation on Competition Authority’s guidelines for calculating fines

On 18 December 2024, the Italian Competition Authority closes its public consultation on proposed updates to the guidelines for calculating fines for infringements of competition rules under Article 15(1) of Law No. 287/1990, as well as Articles 101…

Implementer
Italy
Policy area Competition
Policy or regulatory element Competition authority governance
Economic activity cross-cutting
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