The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. We have developed a daily regulatory intelligence bulletin, powered by RegHub and Corlytics, which aims to provide a summary of regulatory developments relating to COVID-19. More information on how COVID-19 might impact your firm is available here.
Thursday 4th June 2020
United Kingdom
European Union
EUPARL | EU rules on vouchers offered to passengers and travellers |
Germany
BaFin | EBA-Leitlinien zum aufsichtlichen Meldewesen und zur Offenlegung |
“This time banks are part of the solution” |
Italy
Spain
BDE | Working Papers. 2015. Real-time weakness of the global economy: a first assessment of the coronavirus crisis |
United States of America
DOL | U.S. Department of Labor Issues Information Letter On Private Equity Investments |
DOT | Statement of the G7 Finance Ministers on Debt Transparency and Sustainability |
Hong Kong
HKMA | Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives |
Singapore
South Korea
FSC | Government Proposes KRW4.7 Trillion in Additional Financial Support |
Philippines
PDIC | PDIC resumes acceptance of Offers to Buy properties via its Public Assistance Center |
New Zealand
FMA | KiwiSaver investors to see how much they may have in retirement |
Note: Key Updates as of 8:00am Thursday 4th June 2020
