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.

430 events advancing 284 policy or regulatory changes:

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430 events advancing 284 policy or regulatory changes:
in force

MIC investigation into G1 Online Video Game Services over alleged non compliance with national laws

Latest event Date: 2024-04-22 investigation ruling

Issued MIC ruling suspending 49 licenses for G1 online video games

On 12 April 2024, the Vietnamese Ministry of Information and Communications (MIC) issued Decision No. 543/QD-BTTTT, leading to the temporary suspension of licenses for 49 enterprises providing G1 online video game services. This action, marking the …

Implementer
Vietnam
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity other service provider, software provider: app stores, platform intermediary: other
in force

Philippines SEC Order regarding Binance App from Google and Apple Stores

Latest event Date: 2024-04-19 investigation ruling

Issued Philippines SEC Requests to Remove Binance App from Google and Apple app stores

On 19 April 2024, the Securities and Exchange Commission (SEC) of the Philippines took action against the cryptocurrency exchange Binance by formally requesting Google and Apple to remove Binance's applications from their app stores in the Philippin…

Implementer
Philippines
Policy area Authorisation, registration and licensing
Policy or regulatory element Prohibition of goods and services
Economic activity digital payment provider (incl. cryptocurrencies)
in force

ACMA investigation into online gambling services' compliance with the Interactive Gambling Act

Latest event Date: 2024-04-18 investigation ruling

Published ACMA findings following investigation into online gambling services' compliance with Interactive Gambling Act

On 18 April 2024, the Australian Communications and Media Authority (ACMA) concluded its investigation into illegal online gambling services that were operational around the 2023 FIFA Women's World Cup period. The investigation reviewed 200 offshore…

Implementer
Australia
Policy area Authorisation, registration and licensing
Policy or regulatory element Operational license requirement
Economic activity platform intermediary: e-commerce
under deliberation

Business registration requirement in Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155)

Latest event Date: 2024-04-17 law introduction

Introduced Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including business registration requirement

On 17 April 2024, a Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) was introduced into the United States Senate. Under the Bill, depository institutions and non-depository trust companies would be r…

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)
under deliberation

Prohibition of services in Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155)

Latest event Date: 2024-04-17 law introduction

Introduced Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including prohibition of services

On 17 April 2024, a Bill to provide for effective regulation of payment stablecoins, and for other purposes (SB 4155) including the prohibition of services was introduced into the United States Senate. All persons or businesses issuing stablecoins n…

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

Registered application distribution platforms under the Provisions on the Management of Mobile Internet Application Information Services

Latest event Date: 2024-04-08 outline announcement

Published Second List of Registered Application Distribution Platforms Under the Provisions on the Management of Mobile Internet Application Information Services

On 8 April 2024, the Chinese Cyberspace Administration (CCA) published the second list containing 23 companies registered under Article 17 of the Provisions on the Management of Mobile Internet Application Information Services. In particular, Articl…

Implementer
China
Policy area Authorisation, registration and licensing
Policy or regulatory element Business registration requirement
Economic activity software provider: app stores
in force

National Bank rule on licensing and authorisation of payment instrument issuers (Directive No. ONPS/09/2023)

Latest event Date: 2024-04-07 order implementation

National Bank rule on licensing and authorisation of payment instrument issuers (Directive No. ONPS/09/2023) entered into force

On 7 April 2024, the Licensing and Authorisation of Payment Instrument Issuers Directive No. ONPS/09/2023 entered into force. The directive establishes a procedure for entities seeking authorisation to issue payment instruments, including electronic…

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

Amendment to Rule 203A-2(e) under the Investment Advisers Act of 1940

Latest event Date: 2024-03-27 order adoption

Adopted SEC Rule amending section 203A-2(e) permitting certain investment advisers to register with the Securities and Exchange Commission

On 27 March 2024, the Securities and Exchange Commission (SEC) adopted a rule amending section 203A-2(e) under the Investment Advisers Act of 1940, permitting certain investment advisers to register with the SEC. The rule redefines the conditions se…

Implementer
United States of America
Policy area Authorisation, registration and licensing
Policy or regulatory element Business registration requirement
Economic activity other service provider
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