US sanctions Cuban bank and issues related FAQ

19 October 2026

US sanctions Cuban bank and issues related FAQRichie Chan/Shutterstock.com

The US Secretary of State has added Cuba-based Banco Internacional de Comercio S.A. (BICSA) to its EO 14404 Cuba sanctions list for operating or having operated in the financial services sector of the Cuban...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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