Research/Analysis

FEATURED REPORT
Vessel Ownership, Trade Finance and Regulatory Compliance
Co-authored by Global Financial Integrity, S&P Global Market Intelligence, and the Institute of International Banking Law & Practice, this paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
read more
Colombia’s New Regulatory Framework for Beneficial Ownership: Analysis of Strengths and Weaknesses
February 2022

Call for Submission of Comments: The Companies (Beneficial Ownership Information) (Amendment) Regulations, 2021 – GFI Response
January 2022