New OFAC Framework for Sanctions Compliance

Considered a ‘game-changer’ by industry experts, in May 2019, the U.S. Office of Foreign Assets Control (OFAC) released a new framework for ...

The Past, Present and Future of the Legal Entity Identifier (LEI)

On May 28th, 2019, the Financial Stability Board (FSB) released a thematic review of Legal Entity Identifier (LEI) policy successes and gaps, ...

What Public Information is Available for a Cayman Islands Company?

What’s available in the public record for a Cayman Islands company is quite different than what you would find in the United States. Because ...