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New Developments 2024

September 24, 2024

OFAC SDN List Update: Counter Narcotics Designations; Issuance of New Russia-related Frequently Asked Questions.

September 19, 2024

EMTA Forum: Argentina's Economic and Political Outlook. Register Here.

September 18, 2024

OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designation Update.

September 17, 2024

EMTA has published its Recommended FX and Currency Derivatives Market Practice No 101 updating its Template Terms for RUB Non-Deliverable FX Forward, Currency Option and Cross Currency FX Transactions effective September 30, 2024. EMTA Members may CLICK HERE to view the new Market Practice 101 and may CLICK HERE to view an accompanying Guidance Note.

September 16, 2024

OFAC SDN List Update: Cyber-related Designations; Global Magnitsky Designations.

September 13, 2024

OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property.

September 12, 2024

OFAC SDN List Update: Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions.

First ZARONIA Swaps are Cleared. CLICK HERE for a press release.

September 11, 2024

EMTA's Third Quarter 2024 Bulletin is Now Available in our Bulletin Section.

OFAC SDN List Update: Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC.