Aggregated News From Investment Management Regulators

Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions


Please complete the required fields.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 6C “Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, the Coronavirus Disease 2019 (COVID-19) Pandemic, or Clinical Trials”, Russia-related General License 54A “Authorizing Certain Transactions Involving VEON Ltd. or VEON Holdings B.V. Prohibited by Executive Order 14071”, and Russia-related General License 28B “Authorizing the Wind Down and Rejection of Certain Transactions Involving Public Joint Stock Company Transkapitalbank and Afghanistan”.  OFAC is also amending four Russia-related Frequently Asked Questions (982, 1054, 1055, and 1059).

This news item was originally published by the Office of Foreign Assets Control (OFAC US). For more information, please see the Source Link.

Regulator Information

Abbreviation: OFAC
Jurisdiction: United States

Recent Articles

Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam Collapse

The Securities and Exchange Commission today announced that Vale S.A., a publicly traded Brazilian mining company and one of the largest iron ore producers in the world, agreed to pay $55.

The AMF presents its proposals to improve the readability of financial product fees in European law

As part of the ongoing discussions on the European Commission’s Retail Investment Strategy, the AMF is publishing, following work with the Financial Sector Consultative Committee (FSCC), a pro

Authority appoints new Head of Operations

Published on: 28 March 2023 The Isle of Man Financial Services Authority has announced the appointment of Scott Quayle as its new Head of Operations.

Get the latest from Regulatory.News in your inbox!