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This section contains a list of the main regulatory tools which have recently been deployed in different countries to address the economic and legal challenges raised by digital platforms. In particular, three typologies  of regulation have been taken into consideration: national / domestic laws, court decisions, antitrust authorities deliberations.

All the regulatory measures stored in the section can be easily accessed through links which allow to read their official version. Keywords and tags are associated to each of the regulatory measures with the aim of providing a short description of their content.

 
COUNTRYDOCUMENTTAG 
SerbiaLaw on Digital Assets - December 2020criptocurrencies, trading 
ChinaAdministrative Measures for the Payment Services provided by Non Financial Institutionsfintech, licenses, requirements 
ChinaInterim Measures for the Administration of Internet Loans of Commercial Banksdigital banking, requirements 
ChinaChina's central bankcryptocurrency 
EU2018/0048(COD)European crowdfunding service providers 
EURegulation (EU) 2020/1503crowdfunding service providers 
EUDirective (EU) 2020/1504financial instruments, crowdfunding 
EUDigital Finance Strategy for the EU - COM(2020) 591data, fintech, cryptoassets 
EURetail Payments Strategy for the EU - COM(2020) 592electronic payments, fintech 
USANew York State Senate - 2022moratorium on cryptocurrency mining 
USADigital Commodities Consumer Protection Act - 2022cryptocurrencies, trading, regulation, USA, CFTC 
USAUS SEC approval of bitcoin ETFs - January 2024bitcoin, cryptocurrencies, financial markets 
South AfricaProposal of cryptocurrencies regulation - 2023investors protection, crytpocurrencies classification 

 

Do you want to know more? Have a look at the Literature and case studies section

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