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.

19 events advancing 12 policy or regulatory changes:

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19 events advancing 12 policy or regulatory changes:
processing consultation

Financial Crimes Enforcement Network inquiry into costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance

Latest event Date: 2025-12-01 inquiry consultation closed

Financial Crimes Enforcement Network closes consultation on proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance

On 1 December 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) closes a consultation on a proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance. Th…

Implementer
United States of America
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity digital payment provider (incl. cryptocurrencies), other service provider
in consultation

Organisational requirements in Regulation on Protection of Personal Information on Large-scale Online Platforms

Latest event Date: 2025-11-22 order consultation opened

Cyberspace Administration opened consultation on draft Regulation on Protection of Personal Information on Large-scale Online Platforms including organisational requirements

On 22 November 2025, the Cyberspace Administration of China opened a consultation on the draft Regulation on the Protection of Personal Information on Large-scale Online Platforms, including organisational requirements, until 22 December 2025. The r…

Implementer
China
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity platform intermediary: user-generated content, platform intermediary: e-commerce, search service provider, platform intermediary: other, infrastructure provider: cloud computing, storage and databases
processing consultation

Printed Circuit Board Industry Standard Conditions (2025 Edition)

Latest event Date: 2025-11-18 order consultation closed

Ministry of Industry and Information Technology closes consultation on Printed Circuit Board Industry Standard Conditions (Draft for Comment)

On 18 November 2025, the Ministry of Industry and Information Technology closes consultation on the Printed Circuit Board Industry Standard Conditions (Draft for Comment). Aimed at Printed Circuit Boards (PCB) businesses, the draft sets out requirem…

Implementer
China
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity semiconductors
processing consultation

Printed Circuit Board Industry Standard Announcement Management Measures (2025 Edition)

Latest event Date: 2025-11-18 order consultation closed

Ministry of Industry and Information Technology closes consultation on Printed Circuit Board Industry Standard Announcement Management Measures (Draft for Comment)

On 18 November 2025, the Ministry of Industry and Information Technology closes a consultation on the Printed Circuit Board Industry Standard Announcement Management Measures (Draft for Comment). The draft sets administrative procedures for applying…

Implementer
China
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity semiconductors
in consultation

Guidelines on Artificial Intelligence Risk Management

Latest event Date: 2025-11-13 outline consultation opened

Monetary Authority of Singapore opened consultation on Guidelines on Artificial Intelligence Risk Management

On 13 November 2025, the Monetary Authority of Singapore opened the consultation on the Guidelines on Artificial Intelligence Risk Management (Consultation Number: P017-2025) until 31 January 2026. The proposed Guidelines apply to all financial inst…

Implementer
Singapore
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity other service provider
in consultation

Local operations requirement in Federal Law on Communications Platforms and Search Engines

Latest event Date: 2025-10-29 law consultation opened

Federal Council opened consultation on Federal Law on Communications Platforms and Search Engines including local operations requirement

On 29 October 2025, the Federal Council opened a consultation on the Federal Law on Communications Platforms and Search Engines until 16 February 2026. The Law would apply to search engine providers and user-generated content platforms whose service…

Implementer
Switzerland
Policy area Other operating conditions
Policy or regulatory element Local operations requirement
Economic activity platform intermediary: user-generated content, platform intermediary: e-commerce, other service provider, search service provider, platform intermediary: other
in force

Financial Services Commission amendments to enforcement decree of Financial Investment Services and Capital Markets Act

Latest event Date: 2025-10-28 order implementation

Financial Services Commission's amendments to enforcement decree of Financial Investment Services and Capital Markets Act enter into force

On 28 October 2025, the amendments to the Enforcement Decree of the Financial Investment Services and Capital Markets Act enter into force. The decree applies to capital market activities, particularly trading and disclosure practices by securities …

Implementer
Republic of Korea
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity other service provider
adopted

Organisational requirements in Decree No. 1667 on approval of Rules for centralised management of public communications network

Latest event Date: 2025-10-27 order adoption

Government adopted Decree No. 1667 on approval of Rules for centralised management of public communications network including organisational requirements

On 27 October 2025, the Government adopted Decree No. 1667 on approval of the Rules for centralised management of the public communications network, establishing mandatory participation conditions for designated entities. The Rules require operators…

Implementer
Russia
Policy area Other operating conditions
Policy or regulatory element Organisational requirement
Economic activity infrastructure provider: internet and telecom services, infrastructure provider: network hardware and equipment
adopted

Technology transfer provisions in United States-Malaysia Agreement on Reciprocal Trade

Latest event Date: 2025-10-26 treaty adoption

United States and Malaysia signed Agreement on Reciprocal Trade including technology transfer requirements

On 26 October 2025, the United States and Malaysia signed an Agreement on Reciprocal Trade that outlines technology transfer requirements. The Agreement specifies that Malaysia shall not compel US companies to transfer proprietary knowledge or accor…

Implementer
MalaysiaUnited States of America
Policy area Other operating conditions
Policy or regulatory element Technology transfer requirement
Economic activity cross-cutting
adopted

United States-Cambodia Agreement on Reciprocal Trade including provisions on technology transfer requirements

Latest event Date: 2025-10-26 treaty adoption

United States-Cambodia signed Agreement on Reciprocal Trade including provisions on technology transfer requirements

On 26 October 2025, the United States and Cambodia signed an Agreement on Reciprocal Trade including provisions on technology transfer requirements. The Agreement mandates that Cambodia shall not impose any condition or enforce any undertaking requi…

Implementer
CambodiaUnited States of America
Policy area Other operating conditions
Policy or regulatory element Technology transfer requirement
Economic activity cross-cutting
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