Aggregated News From Investment Management Regulators

Publication of Amended Yemen Sanctions Regulations

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OFAC has amended and reissued in their entirety the Yemen Sanctions Regulations, 31 C.F.R. part 552.  This final rule replaces the regulations that were published in abbreviated form on November 9, 2012, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, statements of licensing policy, and other regulatory provisions that will provide further guidance to the public.

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Regulator Information

Abbreviation: OFAC
Jurisdiction: United States

Recent Articles

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Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with a connection to, or involvement wi

Notice of Ministerial Approval of Rules and Consequential Amendments related to SEDAR+

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Volume 46, Issue 23

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