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.
4 events advancing 4 policy or regulatory changes:
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Creation of Frontier Model Division under Department of Technology in Safe and Secure Innovation for Frontier Artificial Intelligence Models Act (SB 1047)
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…
FSA Notice on Enhanced Quality of Service Requirements for Cryptocurrency Exchanges in Japan
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 …
EBA extension of Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers
Adopted extension of EBA Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers
On 16 January 2024, the European Banking Authority (EBA) adopted 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 ML/T…
Local operation requirement in Regulation on digital operational resilience for the financial sector (DORA)
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…