Guidance Note on FATCA for Agents in Model II IGA Jurisdictions
The LMA has produced a Guidance Note on FATCA for Agents in Model II IGA Jurisdictions. A copy of the note can be found under Issues & Guidance.
LMA launches new suite of African documents
We are pleased to announce the launch of 1) a suite of recommended forms of facility agreement for use in South African loan transactions (based on the ALMA's South African local law documents); 2) a new recommended form of facility agreement for use in East Africa (Kenya, Tanzania and Uganda) and Nigeria; and 3) associated User Guides (the "African Documents").
Sanctions: OFAC SSI List Sanctions
The LMA has released a guidance note on the impact of certain sanctions recently imposed by the US Treasury Department's Office of Foreign Assets Control under Executive Order 13662.
LMA responds to the ECB and the Bank of England ("the Central Banks") consultation for a better functioning securitisation market
The LMA has responded to a discussion paper issued by the Central Banks on the case for a better functioning securitisation market in the European Union.
We have provided the Central Banks with our specific recommendations as to what could be done to improve securitisations in the context of CLOs, as well as general feedback relating to the CLO market generally.
LMA September Monthly Update
The LMA's September Monthly Update is now out summarising the latest legal & regulatory news and with updates on recent LMA initiatives.