REGULATORY WATCH

Privacy, AI governance and data protection developments across the US and the EU, from regulators, legislatures and courts.

⚖️ Latest developments 🌐 Jurisdictions 📚 Law library
159
Last 30 days
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30
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22 developments
Moderate Enforcement In effect United States (federal) · Oct 15, 2026
FTC orders Walmart to pay over $9.8M to consumers harmed by wire‑transfer scams
The Federal Trade Commission is sending payments totaling more than $9.8 million to consumers harmed by Walmart’s alleged failure to stop scammers that used its wire transfer services to defraud U.S. customers. The restitution follows FTC…
Federal Trade Commission
Moderate Attorney General action Filed New York · Oct 14, 2026
NY Attorney General urges bankruptcy court to protect children and consumers in Character.AI sale
New York Attorney General Letitia James and a coalition of 39 state AGs filed a motion in the Character Technologies bankruptcy court demanding strong protections for children and users before any sale of Character.AI. The filing cites…
New York Attorney General's Office
Moderate Enforcement In effect France · Oct 14, 2026 · effective Sep 23, 2026
CNIL closes injunction against Google after compliance on cookie and Gmail ad consent
On 23 September 2026 the CNIL's restricted formation closed the injunction issued on 1 September 2025 against Google LLC and Google Ireland Limited. The companies complied by adding clear information about advertising cookies during…
CNIL · Article L.34-5 du code des postes et des communications électroniques
Moderate Fine In effect France · Oct 13, 2026
French DPA fines Google €325 million for spam emails in Gmail
The French data protection authority imposed a €325 million administrative fine on Google for sending spam emails through Gmail, citing violations of the GDPR.
French Data Protection Authority · General Data Protection Regulation
Moderate Fine In effect Italy · Oct 9, 2026 · effective Aug 6, 2026
Italian DPA fines security firm €39,000 for employee data violations
The Italian Data Protection Authority (Garante) imposed a total administrative fine of EUR 39,000 on La Patria S.p.A. for failing to respond to employee access requests and for inadequate information about GPS‑derived geolocation data. The…
Garante – Italian Data Protection Authority · General Data Protection Regulation
Moderate Enforcement Decided Greece · Oct 8, 2026 · effective Jul 28, 2026
Hellenic DPA fines Ministry and EETAA for data breach
The Hellenic Data Protection Authority imposed administrative fines of EUR 200,000 on the Ministry of Social Cohesion and Family Affairs and EUR 150,000 on E.E.T.A.A. S.A. for a large‑scale personal data breach. The Authority also ordered…
Hellenic Data Protection Authority · General Data Protection Regulation
Moderate Enforcement Decided France · Oct 8, 2026
CNIL closes injunction against FRANCE TRAVAIL after compliance with data security measures
The French data protection authority (CNIL) closed the injunction issued on 22 January 2026 against FRANCE TRAVAIL, after the organization demonstrated compliance with the security measures required by Article 32 of the GDPR. The original…
CNIL · RGPD
Moderate Settlement Settled United States (federal) · Oct 2, 2026
Meta’s Muse AI Agent raises privacy, security, and child safety concerns amid past FTC consent decree
Meta launched the Muse personal AI agent in September 2026, which collects extensive personal data and can act without clear user permission. EPIC reports multiple incidents where Muse accessed messages, shared home addresses, and…
Federal Trade Commission
Moderate Enforcement Announced Bulgaria · Oct 1, 2026
European Commission sends formal notice to Bulgaria for non‑compliance with the Digital Services Act
The Commission issued a formal notice (INFR(2024)2241) to Bulgaria for failing to fully comply with the DSA, specifically for not designating and empowering the required Digital Services Coordinators. Bulgaria has two months to respond…
European Commission · Digital Services Act
Moderate Enforcement Published Spain · Sep 23, 2026
Spanish Data Protection Agency issues warning to company over AI-driven resume screening
On 23 September 2026 the AEPD sent a formal warning to a company planning to use an AI tool for analysing CVs and assigning scores. The agency stresses that data protection must be built in from the start, including DPIA for high‑risk…
Agencia Española de Protección de Datos (AEPD) · Reglamento General de Protección de Datos (RGPD)
Moderate Fine Decided Spain · Sep 22, 2026 · effective Feb 1, 2023 · deadline Feb 1, 2024
Spanish DPA fines Securitas Direct €100,000 for charging phone line for data subject rights
The Spanish Data Protection Agency (AEPD) issued a final decision on 1 February 2023 finding Securitas Direct in breach of GDPR Article 12(2) by directing data subjects to a chargeable 902 telephone number to exercise their rights. The…
Spanish Data Protection Agency (AEPD) · General Data Protection Regulation
Moderate Settlement Settled United States (federal) · Sep 17, 2026
FTC Announces Additional Payments to Consumers Under Amazon Prime Settlement
The FTC announced that under a revised order in the Amazon Prime settlement, the maximum consumer refund increased from $51 to $200. The change allows more consumers to qualify for payments. The announcement was released on September 17…
Federal Trade Commission
Moderate Settlement Settled United States (federal) · Sep 16, 2026
Settlement codifies Meta's surveillance practices into law as states move to curb ALPR use
The EFF newsletter reports a settlement that enshrines Meta's harmful surveillance into law. It also notes that several U.S. states are introducing measures to limit the use of automated license plate reader (ALPR) networks, citing police…
Moderate Investigation Announced United States (federal) · Sep 14, 2026
Police misuse ALPR data with frivolous reasons, EFF finds
EFF analysis of Flock Safety ALPR logs shows officers across the United States entering nonsensical reasons such as "LOL", "LMAO" and "idk" to access vehicle location data. The lack of warrant requirements and weak audit controls enables…
CPPA · California Delete Act
Moderate Fine Announced Netherlands · Sep 10, 2026
Dutch DPA fines Uber €824,990,000 for automated decisions affecting drivers
On August 21, 2026, the Dutch Data Protection Authority announced it had fined Uber €824,990,000 for breaching the EU GDPR rules on solely automated decision‑making. The fine targets Uber's use of automated systems that affect driver…
Dutch Data Protection Authority · General Data Protection Regulation
Moderate Enforcement Announced Spain · Sep 9, 2026
AEPD opens investigation into Ministry of Interior report listing journalists and political leanings
The Spanish Data Protection Agency announced it will launch a formal, ex officio investigation into a Ministry of Interior communication office report that includes journalists' names and alleged political ideologies. The probe will…
Agencia Española de Protección de Datos · Reglamento General de Protección de Datos (RGPD)
Moderate Enforcement Decided Ireland · Sep 7, 2026
Irish DPC welcomes court conviction of Brown Thomas for ePrivacy breaches
The Dublin Metropolitan District Court convicted Brown Thomas Arnotts Limited on 7 September 2026 for multiple breaches of Regulation 13 of the ePrivacy Regulations. The company pleaded guilty to five sample charges, including failures to…
Data Protection Commission · ePrivacy Directive
Moderate Data protection authority action Announced Spain · Sep 2, 2026
AEPD to host data‑protection session at XX Jornadas STIC on 24 Nov 2026
The Spanish Data Protection Agency (AEPD) will hold a dedicated data‑protection space on 24 November 2026 during the XX Jornadas STIC conference in Madrid. The event, organized by the Centro Criptológico Nacional, the Centro Nacional de…
Agencia Española de Protección de Datos
Moderate Settlement Announced United States (federal) · Sep 1, 2026
Meta to implement age‑verification framework under $17 B settlement with 52 U.S. states
Meta has agreed to a $17 billion settlement with 52 state attorneys general that mandates age‑assurance technology for its platforms. The settlement requires Meta to apply age‑verification methods within one year, classify users into 18+…
state attorneys general · Children's Online Privacy Protection Act
Moderate Settlement Settled Connecticut · Aug 27, 2026
Connecticut AG settles with TaxAct over taxpayer data disclosures via tracking tech
On August 19, 2026, Connecticut Attorney General William Tong announced a $275,000 settlement with TaxAct for improperly disclosing taxpayer information to advertising partners through third‑party tracking technologies. The settlement…
Connecticut Attorney General
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Coming up
Oct 2026
19
FCC proposes to modify system of records for National Deaf-Blind Equipment Distribution Program
United States (federal) · effective
Oct 2026
19
FCC modifies Lifeline Program system of records (FCC/WCB-1) under the Privacy Act
United States (federal) · effective
Oct 2026
26
Peace Corps announces new CRM system of records (PC 38) effective Oct 26, 2026
United States (federal) · effective
Oct 2026
28
HHS modifies ORR Unaccompanied Children system of records, effective Oct 28, 2026
United States (federal) · effective
Oct 2026
29
Italian Garante's tracking-pixel guidelines become effective Oct 29, 2026
Italy · effective
Oct 2026
29
Italian Garante's tracking-pixel guidelines become effective Oct 29, 2026
Italy · compliance deadline
Nov 2026
2
DOI establishes new matching program under Privacy Act of 1974
United States (federal) · effective
Nov 2026
5
Treasury exempts new tip intake records from certain Privacy Act provisions
United States (federal) · effective
Nov 2026
6
Treasury proposes new system of records for federal student aid data
United States (federal) · effective
Nov 2026
16
NARA proposes revisions to System of Records NARA 44 for reasonable accommodation requests
United States (federal) · effective
Nov 2026
24
Farm Credit Administration amends employee payroll system of records under Privacy Act, effective Nov 24, 2026
United States (federal) · effective
Dec 2026
20
AEPD launches call for articles for third issue of Revista PIT on GDPR and emerging regulations
Spain · compliance deadline
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Topics this month
privacy · 113security · 67ai governance · 53transparency · 34data minimization · 31children · 28profiling · 27automated decision making · 26consent · 21targeted advertising · 19access · 17data governance · 16