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

CMACMA revises provisional findings in Amazon/Deliveroo case
PRAStatement by the PRA on implementation of the EBA Guidelines to address gaps in reporting data and public information in the context of Covid-19

European Union

AFMESenior Manager Responsibilities in the Ongoing COVID-19 Situation
ECCoronavirus response: Team Europe support to Sudan through EU Humanitarian Air Bridge flight
ECBPhilip R. Lane: The ECB’s monetary policy response to the pandemic: liquidity, stabilisation and supporting the recovery


BDICredito e liquidità per famiglie e imprese: domande di moratoria sui prestiti salgono a 280 miliardi, oltre 690.000 domande
MISECredito e liquidità per famiglie e imprese: oltre 690.000 le richieste al Fondo di Garanzia


BNBPress release - Business confidence indicator (2020-06)

United States of America

CFTCAgency Information Collection Activities: Notice of Intent To
DOJTexas Man Charged with COVID Relief Fraud
NYDFSDFS Superintendent Lacewell Launches Series of Virtual Currency Initiatives

South AfricaJapan

FSCAFSCA Press Release Public warning to public against Amahle Gwedu 24 June 2020


CSRCCross-Border Cooperation Is Key to Fighting Securities Fraud, CSRC Chief Says

Hong KongJapan

SFCSFC publishes Annual Report 2019-20


SEBIFurther 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


PDICCFIEP launches a calamity assistance program for countryside financial institutions


BOTMonetary Policy Committee’s Decision 4/2020


APRAAPRA releases letter to superannuation trustees on new COVID-19 data collection
ASIC20-147MR Rise in investment scams during COVID-19 pandemic
20-146MR ASIC publishes new regulatory guidance for mortgage brokers

New ZealandJapan

RBNZMonetary Policy easing to continue

Global / InternationalJapan

BISBIS encourages central banks to continue adapting to the challenge of digital payments
FATFFATF Plenary, 24 June 2020

Note: Key Updates as of 8:00am Thursday 25th June 2020