On 3…
The European Commission published an updated list of high risk third countries in respect of AML/CTF due diligence.
A look into SEC Enforcement, which will create a special team to look for COVID-19 misconduct.
Ukrainian policymakers consistently work on improvements to the legal framework, applicable to engagement of technology providers by incumbent financial institutions.
Baker McKenzie released a guide which summarizes government intervention schemes in response to COVID-19. Specific focus areas are (1) Debt, (2) Foreign Investment Restrictions, (3) Taxation and; (4) EU State Aid Approvals (where applicable)
Belgian government agencies directly responsible for Belgian FIs and the European Central Bank announced a series of measures to ensure that financial institutions under their direct supervision continue to finance the real economy to mitigate the economic effects of COVID-19.