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.

97 events advancing 60 policy or regulatory changes:

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97 events advancing 60 policy or regulatory changes:
rejected

Creation of Frontier Model Division under Department of Technology in Safe and Secure Innovation for Frontier Artificial Intelligence Models Act (SB 1047)

Latest event Date: 2024-09-29 law veto

Vetoed Safe and Secure Innovation for Frontier Artificial Intelligence Models Act (SB 1047) including the establishment of Frontier Model Division under the Department of Technology

On 29 September 2024, the Safe and Secure Innovation for Frontier Artificial Intelligence (AI) Models Act (SB 1047) was vetoed by the Governor of California. The Act would require the establishment of a Frontier Model Division under the Department o…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Artificial Intelligence authority governance
Economic activity ML and AI development
adopted

FSA Notice on Enhanced Quality of Service Requirements for Cryptocurrency Exchanges in Japan

Latest event Date: 2024-09-26 outline adoption

Issued FSA Notice on Enhanced Quality of Service Requirements for Cryptocurrency Exchanges in Japan

On 26 September 2024, the Financial Services Agency (FSA) issued a notice to the Japan Virtual and Crypto Assets Exchange Association, emphasising the importance of managing risks associated with the outflow of crypto assets. This action follows an …

Implementer
Japan
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity digital payment provider (incl. cryptocurrencies)
processing consultation

SAMR Guiding Opinions on Promoting Compliance Management Responsibilities of Online Trading Platform Enterprises

Latest event Date: 2024-09-16 outline consultation closed

Closed consultation on SAMR Guiding Opinions on Promoting Compliance Management Responsibilities of Online Trading Platform Enterprises

On 16 September 2024, the Chinese General Office of the State Administration for Market Regulation (SAMR) closes the public consultation on the draft "Guiding Opinions on Promoting Compliance Management Responsibilities of Online Trading Platform En…

Implementer
China
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity platform intermediary: e-commerce
adopted

SDAIA AI Adoption Framework

Latest event Date: 2024-09-12 outline adoption

Adopted AI Adoption Framework

On 12 September 2024, the Saudi Data & AI Authority (SDAIA) published the AI Adoption Framework. The framework provides a strategic roadmap for the integration of artificial intelligence across a range of sectors in Saudi Arabia, including critical …

Implementer
Saudi Arabia
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity cross-cutting
in force

Organisational requirements in Artificial Intelligence Guideline on Regulating the use of Artificial Intelligence

Latest event Date: 2024-09-04 order implementation

Implemented Artificial Intelligence Guideline on Regulating the use of Artificial Intelligence by QCB Licensed Entities including organisational requirements

On 4 September 2024, the Qatar Central Bank (QCB) issued the Artificial Intelligence (AI) Guideline on Regulating the use of Artificial Intelligence by QCB Licensed Entities including organisational requirements. In particular, the guideline regulat…

Implementer
Qatar
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity digital payment provider (incl. cryptocurrencies), ML and AI development, other service provider
rejected

California Artificial Intelligence Research Hub Act (SB 893)

Latest event Date: 2024-08-31 law rejection

Rejected California Artificial Intelligence Research Hub Act

On 31 August 2024, the California Artificial Intelligence Research Hub Act (SB 893) was rejected as it failed to pass before the conclusion of the 2023-2024 legislative session. The Act proposed the establishment of the California Artificial Intelli…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Artificial Intelligence authority governance
Economic activity ML and AI development, other service provider
in force

Mandatory software installation requirements in EU regulation 2020/1056 on electronic freight transport information

Latest event Date: 2024-08-21 law implementation

Implemented EU regulation 2020/1056 on electronic freight transport information including Mandatory software installation requirements

On 21 August 2024, the EU regulation 2020/1056 on electronic freight transport information is fully implemented. The regulation requires transport or logistics operators to use certified eFTI platforms and systems in case they decide to provide regu…

Implementer
European Union
Policy area Other operating conditions
Policy or regulatory element Mandatory software installation requirement
Economic activity infrastructure provider: cloud computing, storage and databases, infrastructure provider: other
in force

Delaware Artificial Intelligence Commission Act

Latest event Date: 2024-07-17 law implementation

Implemented Delaware Artificial Intelligence Commission Act (HB 333)

On 17 July 2024, the Artificial Intelligence Commission Act (HB 333) entered into force following its signing into law by the Governor of Delaware. The Act establishes the Delaware Artificial Intelligence (AI) Commission, tasked with making recommen…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Artificial Intelligence authority governance
Economic activity cross-cutting
adopted

SEC framework on accelerated regulatory incubation program (ARIP) for the onboarding of Virtual Assets Service Providers (VASPs) and other Digital Investments Service Providers (DISPs)

Latest event Date: 2024-07-03 order adoption

Issued SEC framework on accelerated regulatory incubation program (ARIP) for the onboarding of Virtual Assets Service Providers (VASPs) and other Digital Investments Service Providers (DISPs)

On 3 July 2024, the Nigeria Securities and Exchange Commission (SEC) issued its framework for an accelerated regulatory incubation program (ARIP) for the onboarding of Virtual Assets Service Providers (VASPs) and other Digital Investments Service Pr…

Implementer
Nigeria
Policy area Other operating conditions
Policy or regulatory element Local operations requirement
Economic activity digital payment provider (incl. cryptocurrencies)
in force

Organisational requirements in Decree No. 55/2024/ND-CP

Latest event Date: 2024-07-01 order implementation

Implemented Decree No. 55/2024/ND-CP including organisational requirements

On 1 July 2024, Decree No. 55/2024/ND-CP, which implements articles of the Law on the Protection of Consumer Rights, including organisational requirements, entered into force. The decree defines large digital platforms as those with over 3 million a…

Implementer
Vietnam
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity online advertising provider, platform intermediary: user-generated content, streaming service provider, platform intermediary: e-commerce, software provider: app stores, search service provider, software provider: other software, messaging service provider, platform intermediary: other, infrastructure provider: cloud computing, storage and databases
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