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 25th June 2020
United Kingdom 
European Union 
Italy
Belgium
| BNB | Press release - Business confidence indicator (2020-06) |
United States of America
| CFTC | Agency Information Collection Activities: Notice of Intent To |
| DOJ | Texas Man Charged with COVID Relief Fraud |
| NYDFS | DFS Superintendent Lacewell Launches Series of Virtual Currency Initiatives |
South Africa
| FSCA | FSCA Press Release Public warning to public against Amahle Gwedu 24 June 2020 |
China
| CSRC | Cross-Border Cooperation Is Key to Fighting Securities Fraud, CSRC Chief Says |
Hong Kong
| SFC | SFC publishes Annual Report 2019-20 |
India
| SEBI | Further extension of time for submission of financial results for the quarter/half year/financial year ending 31st March 2020 due to the continuing impact of the CoVID-19 pandemic |
Philippines
| PDIC | CFIEP launches a calamity assistance program for countryside financial institutions |
Thailand
| BOT | Monetary Policy Committee’s Decision 4/2020 |
Australia
New Zealand
| RBNZ | Monetary Policy easing to continue |
Global / International
| BIS | BIS encourages central banks to continue adapting to the challenge of digital payments |
| FATF | FATF Plenary, 24 June 2020 |
Note: Key Updates as of 8:00am Thursday 25th June 2020
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