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OFAC Ukraine Related Sanctions

1 August 2014

FIA provides additional information concerning the cleared derivatives markets as OFAC continues to develop implementing Regulations.

 

RESOURCES
OFAC Sanctions 080114_0.pdf
EVENTS
Webinar • GMT
EMIR 3.0 – Implementing the Active Account Requirement
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Boca Raton, FL • ET
FIA Global Cleared Markets Conference
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Webinar • ET
Beyond the Limit – Is Anything New in Position Limits?
CONTINUE READING
NEWS ARTICLES
FIA Responds to CFTC Retail DCO Request with Suggestion for Simplified Regulatory Approach
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Retail-focused precious metals derivatives trading surges, outpacing institutional growth 
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Viewpoint: FIA in Brussels – In-person meetings, outsized impact
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  • Retail-focused precious metals derivatives trading surges, outpacing institutional growth 
    CONTINUE READING
  • FIA Responds to CFTC Retail DCO Request with Suggestion for Simplified Regulatory Approach
    CONTINUE READING
  • Global ETD trading fell in 2025 as India crackdown hits options volume 
    CONTINUE READING